Organization
- CEO
- RH
Roald Helgø1965
- Chairman of the board
- JJ
Johan Johannson1967
- Years since formation
- 13 years
- since Dec 22, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 495
Ownership
- Number of shares and share classes
- 287,511,000
- 2 share classes
- Total number of shareholders
- 6
- 4 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,143,183,764
- NOK
- Annual total result 2023
- -15,560,640
- NOK
- Total equity 2023
- 243,323,463
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RH 1965 | Managing Director/CEO | 20.05 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JJ 1967 | Chairman | - |
VK 1972 | Board Member | - |
LS | Board Member | - |
AT | Board Member | - |
UM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RH 1965 | Managing Director/CEO | 20.05 % indirectly |
JH 1961 | - | 3.73 % indirectly |
HH | - | 3.73 % indirectly |
TH 1958 | - | 3.73 % directly |
KH 1976 | - | 3.73 % directly |
TH 1992 | - | 2.51 % indirectly |
HH 1994 | - | 2.51 % indirectly |
Last update: Jul 16, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 172,500,000 | 60 % | |
| Ordinary shares | 72,066,705 | 25.07 % | |
| Ordinary shares | 21,466,705 | 7.47 % | |
KH 1976 | Ordinary shares | 10,733,295 | 3.73 % |
TH 1958 | Ordinary shares | 10,733,295 | 3.73 % |
| Class B shares | 11,000 | < 0.01 % |
Shares owned by the HELGØ MENY ROGALAND AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -10,643,248Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,143,183,764 | 1,164,756,927 | 1,227,196,300 |
Annual Total Result | -15,560,640 | -29,131,704 | -14,147,329 |
Total assets | 447,283,223 | 423,565,924 | 480,425,681 |
Total liabilities | 203,959,760 | 164,681,821 | 192,409,874 |
Total equity | 243,323,463 | 258,884,103 | 288,015,807 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,143,183,764 | 1,164,756,927 | 1,227,196,300 |
Total operating costs | 1,160,617,609 | 1,189,607,089 | 1,243,486,036 |
Operating result | -17,433,845 | -24,850,162 | -16,289,736 |
Financial income/costs | 1,873,205 | -4,281,542 | 2,142,407 |
Profit before tax | -15,560,640 | -29,131,704 | -14,147,329 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -15,560,640 | -29,131,704 | -14,147,329 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 309,068,822 | 323,614,345 | 365,941,253 |
Total current assets | 138,214,401 | 99,951,579 | 114,484,428 |
Total assets | 447,283,223 | 423,565,924 | 480,425,681 |
Short term debt | 103,459,759 | 89,181,820 | 116,909,873 |
Long term debt | 100,500,001 | 75,500,001 | 75,500,001 |
Total liabilities | 203,959,760 | 164,681,821 | 192,409,874 |
Contributed capital | 243,323,463 | 258,884,103 | 288,015,807 |
Retained earnings | 0 | 0 | 0 |
Total equity | 243,323,463 | 258,884,103 | 288,015,807 |
Total equity and liabilities | 447,283,223 | 423,565,924 | 480,425,681 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating