RGR ELEKTRO AS • 925273481 • Bergen • Specialised construction activities

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/ Contractor activities

RGR ELEKTRO AS

Keywords

installationelectrical installations

Organization

CEO: HG
Haavard Gaasemyr Gjengstø1991
Chairman of the board: MW
Murray Wayne Richards1975
Years since formation: 4 years; since Jun 30, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 6; companies

Financials

Total operating income 2023: 15,809,656; NOK
Annual total result 2023: 1,486,689; NOK
Total equity 2023: 3,086,587; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
HG Haavard Gaasemyr Gjengstø 1991	Managing Director/CEO	24 % indirectly

Board

Name	Role	Shares
MW Murray Wayne Richards 1975	Chairman	12 % indirectly
HG Haavard Gaasemyr Gjengstø 1991	Board Member	24 % indirectly
LR Leonard Rongved 1978	Board Member	24 % indirectly
HG Haakon Giæver Gangdal 1991	Board Member	7 % indirectly
FN Frode Noss 1962	Board Member	16 % indirectly
CT Cathrine Økland Thømt 1985	Board Member	5 % indirectly
JF Jonas Foss 1997	Board Member	-

Others

Name	Role	Shares
H HAGEN REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LR Leonard Rongved 1978	Board Member	24 % indirectly
HG Haavard Gaasemyr Gjengstø 1991	Managing Director/CEO, Board Member	24 % indirectly
FN Frode Noss 1962	Board Member	16 % indirectly
MW Murray Wayne Richards 1975	Chairman	12 % indirectly
CK Cecilie Krohn 1975	-	12 % indirectly
HG Haakon Giæver Gangdal 1991	Board Member	7 % indirectly
CT Cathrine Økland Thømt 1985	Board Member	5 % indirectly

Last update: Jul 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L L.RONGVED INVEST AS	Ordinary shares	72	24 %
H H GJENGSTØ HOLDING AS	Ordinary shares	72	24 %
M M RICHARDS INVEST AS	Ordinary shares	72	24 %
F F NOSS HOLDING AS	Ordinary shares	48	16 %
H H GANGDAL HOLDING AS	Ordinary shares	21	7 %
C C THØMT HOLDING AS	Ordinary shares	15	5 %

Shares owned by the RGR ELEKTRO AS

Name	Share class	Number of shares	Share
S SOLCELLE-ENERGI AS	Ordinary shares	50	5 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	15,809,656	11,263,252
Annual Total Result	1,486,689	1,124,979
Total assets	6,082,766	4,223,937
Total liabilities	2,996,179	2,624,039
Total equity	3,086,587	1,599,898

P&L

Year	2023	2022
Total operating income	15,809,656	11,263,252
Total operating costs	13,906,629	9,820,684
Operating result	1,903,027	1,442,568
Financial income/costs	5,918	3,381
Profit before tax	1,908,945	1,445,949
Total tax & extraordinary income/cost	422,256	320,970
Annual Total Result	1,486,689	1,124,979

Balance overview

Year	2023	2022
Total fixed assets	189,357	64,400
Total current assets	5,893,409	4,159,537
Total assets	6,082,766	4,223,937
Short term debt	2,996,179	2,623,911
Long term debt	0	128
Total liabilities	2,996,179	2,624,039
Contributed capital	1,030,000	1,030,000
Retained earnings	2,056,587	569,898
Total equity	3,086,587	1,599,898
Total equity and liabilities	6,082,766	4,223,937

Classification

Category

/ Contractor activities

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

43.21

Industrial group

Electrical installation

43.210

Industrial group

Electrical installation