ROMERIKE PROFILTEKNIKK AS

Romerike Profilteknikk AS - Oppføring og montasje av tak og fasadesystemer

Vi leverer tjenester ved oppføring og rehabilitering av industri- og kontorbygg p� �stlandet, og kan tilby kostnadseffektive løsninger i kombinasjonen produkter og montasje.

Keywords

construction activitiespilingdamp proofing workimpregnation workdehumidificationshaft excavationsteel bendingmasonry workpavingslab layingassemblydismantlingscaffoldingwork platformsconstructionpipesindustrial furnacesundergroundoutdoor swimming poolssandblastingrentalcranes

Organization

CEO: PM
Per Morgan Mathisen1976
Chairman of the board: PM
Per Mathisen1954
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 4; 1 company, 3 persons

Financials

Total operating income 2023: 13,703,449; NOK
Annual total result 2023: -562,963; NOK
Total equity 2023: 1,890,094; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
PM Per Morgan Mathisen 1976	Managing Director/CEO	-

Board

Name	Role	Shares
PM Per Mathisen 1954	Chairman	30.5 % directly 7 % indirectly 23.5 %
PM Per Morgan Mathisen 1976	Board Member	-
AY Ayna Yvonne Mathisen 1981	Board Member	-

Others

Name	Role	Shares
S SLM REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ØR Øivind Rogne 1952	-	55 % directly
PM Per Mathisen 1954	Chairman	30.5 % directly 7 % indirectly 23.5 %
HE Harald Egil Bredde 1942	-	11.74 % directly 7 % indirectly 4.74 %

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
ØR Øivind Rogne 1952	Ordinary shares	165	55 %
Å ÅKRENE MEK VERKSTED AS	Ordinary shares	93	31 %
HE Harald Egil Bredde 1942	Ordinary shares	21	7 %
PM Per Mathisen 1954	Ordinary shares	21	7 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	13,703,449	34,976,531	23,741,133
Annual Total Result	-562,963	1,351,641	1,412,883
Total assets	4,304,835	7,925,082	11,951,559
Total liabilities	2,414,741	5,472,025	7,850,144
Total equity	1,890,094	2,453,056	4,101,415

P&L

Year	2023	2022	2021
Total operating income	13,703,449	34,976,531	23,741,133
Total operating costs	14,450,076	33,267,255	21,952,492
Operating result	-746,627	1,709,276	1,788,641
Financial income/costs	24,849	23,927	22,747
Profit before tax	-721,778	1,733,203	1,811,388
Total tax & extraordinary income/cost	-158,815	381,562	398,505
Annual Total Result	-562,963	1,351,641	1,412,883

Balance overview

Year	2023	2022	2021
Total fixed assets	383,534	353,719	506,868
Total current assets	3,921,301	7,571,363	11,444,691
Total assets	4,304,835	7,925,082	11,951,559
Short term debt	2,414,741	5,472,025	7,850,144
Long term debt	0	0	0
Total liabilities	2,414,741	5,472,025	7,850,144
Contributed capital	290,100	290,100	290,100
Retained earnings	1,599,994	2,162,956	3,811,315
Total equity	1,890,094	2,453,056	4,101,415
Total equity and liabilities	4,304,835	7,925,082	11,951,559

ROMERIKE PROFILTEKNIKK AS971 163 364