ROMY HOLDING AS
Keywords
installationcooling systemsheat pumpsexpansionconversionrepairmaintenance
Organization
- CEO
- RM
Roar Myhre1962
- Chairman of the board
- RM
Roar Myhre1962
- Years since formation
- 18 years
- since Jan 31, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 765,033
- NOK
- Total equity 2023
- 2,977,055
- NOK
Last update: Sep 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RM 1962 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RM 1962 | Chairman | 100 % directly |
TM 1962 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RM 1962 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RM 1962 | Ordinary shares | 100 | 100 % |
Shares owned by the ROMY HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 355,000 | 51.17 % | |
| Ordinary shares | 1,724 | 24.99 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -6,875Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 765,033 | -6,250 | 1,198,259 |
Total assets | 2,987,667 | 2,617,022 | 2,603,272 |
Total liabilities | 10,612 | 405,000 | 385,000 |
Total equity | 2,977,055 | 2,212,022 | 2,218,272 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 6,875 | 6,250 | 6,750 |
Operating result | -6,875 | -6,250 | -6,750 |
Financial income/costs | 771,908 | 0 | 1,205,009 |
Profit before tax | 765,033 | -6,250 | 1,198,259 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 765,033 | -6,250 | 1,198,259 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,195,515 | 2,087,017 | 1,587,017 |
Total current assets | 792,152 | 530,005 | 1,016,255 |
Total assets | 2,987,667 | 2,617,022 | 2,603,272 |
Short term debt | 10,612 | 405,000 | 385,000 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 10,612 | 405,000 | 385,000 |
Contributed capital | 135,000 | 135,000 | 135,000 |
Retained earnings | 2,842,055 | 2,077,022 | 2,083,272 |
Total equity | 2,977,055 | 2,212,022 | 2,218,272 |
Total equity and liabilities | 2,987,667 | 2,617,022 | 2,603,272 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.222
Industrial group
Refrigeration- and heat pump installation