RØDVINVEST AS
Organization
- CEO
- MA
Marie Ameln1989
- Chairman of the board
- MA
Marie Ameln1989
- Years since formation
- 3 years
- since Apr 22, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 135,000
- 1 share class
- Total number of shareholders
- 9
- 5 companies, 4 persons
Financials
- Annual total result 2024
- -5,734
- NOK
- Total equity 2024
- 122,511
- NOK
Last update: Jun 2, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MA 1989 | Managing Director/CEO | 11.11 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MA 1989 | Chairman | 11.11 % indirectly |
| Board Member | 11.11 % indirectly | |
MG | Board Member | 11.11 % indirectly |
VF 1991 | Board Member | 11.11 % indirectly |
JS | Board Member | 11.11 % indirectly |
MJ | Board Member | 11.11 % directly |
HS | Board Member | 11.11 % directly |
HA | Board Member | 11.11 % directly |
NA | Board Member | 11.11 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VF 1991 | Board Member | 11.11 % indirectly |
MG | Board Member | 11.11 % indirectly |
MA 1989 | Managing Director/CEO, Chairman | 11.11 % indirectly |
JS | Board Member | 11.11 % indirectly |
| Board Member | 11.11 % indirectly | |
NA | Board Member | 11.11 % directly |
HA | Board Member | 11.11 % directly |
MJ | Board Member | 11.11 % directly |
HS | Board Member | 11.11 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 11.11 % | |
| Ordinary shares | 15,000 | 11.11 % | |
| Ordinary shares | 15,000 | 11.11 % | |
| Ordinary shares | 15,000 | 11.11 % | |
| Ordinary shares | 15,000 | 11.11 % | |
HA | Ordinary shares | 15,000 | 11.11 % |
HS | Ordinary shares | 15,000 | 11.11 % |
MJ | Ordinary shares | 15,000 | 11.11 % |
NA | Ordinary shares | 15,000 | 11.11 % |
Shares owned by the RØDVINVEST AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 285 | 0.22 % | |
| Ordinary shares | 1,237 | 0.12 % | |
| Ordinary shares | 891 | 0.12 % | |
| Ordinary shares | 1,167 | 0.05 % | |
| Ordinary shares | 15 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -5,734 | -1,185 | -5,570 |
Total assets | 257,511 | 210,745 | 129,430 |
Total liabilities | 135,000 | 82,500 | 0 |
Total equity | 122,511 | 128,245 | 129,430 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 5,795 | 1,185 | 5,570 |
Operating result | -5,795 | -1,185 | -5,570 |
Financial income/costs | 61 | 0 | 0 |
Profit before tax | -5,734 | -1,185 | -5,570 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -5,734 | -1,185 | -5,570 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 156,897 | 156,897 | 97,000 |
Total current assets | 100,614 | 53,848 | 32,430 |
Total assets | 257,511 | 210,745 | 129,430 |
Short term debt | 0 | 0 | 0 |
Long term debt | 135,000 | 82,500 | 0 |
Total liabilities | 135,000 | 82,500 | 0 |
Contributed capital | 135,000 | 135,000 | 135,000 |
Retained earnings | -12,489 | -6,755 | -5,570 |
Total equity | 122,511 | 128,245 | 129,430 |
Total equity and liabilities | 257,511 | 210,745 | 129,430 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises