Røwde & Co. A/S • 915608817 • Oslo • Wholesale and retail trade and repair of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

Røwde & Co. A/S

Keywords

partswholesalevehiclemotor

Links

Organization

CEO: HJ
Hans Jørgen Struksnæs1958
Chairman of the board: PM
Peter Mathias Martinsen1954
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 8,000; 1 share class
Total number of shareholders: 10; 3 companies, 7 persons

Financials

Total operating income 2023: 7,770,450; NOK
Annual total result 2023: 6,732,740; NOK
Total equity 2023: 83,974,568; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HJ Hans Jørgen Struksnæs 1958	Managing Director/CEO	19.38 % directly

Board

Name	Role	Shares
PM Peter Mathias Martinsen 1954	Chairman	1.88 % indirectly
CC Carl Christian Wahl 1963	Board Member	4.13 % directly
HH Hauk Heyerdahl 1970	Board Member	8.33 % indirectly
CL Christian Langaard 1960	Board Member	2.92 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HJ Hans Jørgen Struksnæs 1958	Managing Director/CEO	19.38 % directly
HH Hauk Heyerdahl 1970	Board Member	8.33 % indirectly
AH Alexandra Heyerdahl 1966	-	8.33 % indirectly
HH Hedda Heyerdahl 1973	-	8.33 % indirectly
AC Anne Cecilie Ragna Holm 1958	-	5.63 % directly
PA Peter Alexis Holm 1967	-	5.63 % directly
TC Thorvald Cecil Holm Wahl 1966	-	4.13 % directly
CC Carl Christian Wahl 1963	Board Member	4.13 % directly
JP Johan Peter Wahl 1961	-	4.13 % directly
CK Christina Langaard Kjellevik 1962	-	2.92 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GULLMO AS	Ordinary shares	2,000	25 %
T TEDDY HOLDING AS	Ordinary shares	2,000	25 %
HJ Hans Jørgen Struksnæs 1958	Ordinary shares	1,550	19.38 %
H HEYERN AS	Ordinary shares	450	5.63 %
AC Anne Cecilie Ragna Holm 1958	Ordinary shares	450	5.63 %
PA Peter Alexis Holm 1967	Ordinary shares	450	5.63 %
JP Johan Peter Wahl 1961	Ordinary shares	330	4.13 %
TC Thorvald Cecil Holm Wahl 1966	Ordinary shares	330	4.13 %
CC Carl Christian Wahl 1963	Ordinary shares	330	4.13 %
PH Peter Røwde Holm 1931	Ordinary shares	110	1.38 %

Shares owned by the Røwde & Co. A/S

Name	Share class	Number of shares	Share
F FLESLAND EIENDOMSINVEST AS	Ordinary shares	195,000	3.36 %
G GRENSEVEIEN UNDERVISNINGSBYGG AS	Ordinary shares	465,000	2.53 %
K KARVESVINGEN 5 EIENDOMSFOND AS	Ordinary shares	240,000	0.8 %
B BERGSHAV ULTRAMAX AS	Ordinary shares	116,000	0.77 %
A ATLANTICA DUKE AS	Ordinary shares	77	0.77 %
F FORSKNINGSVEIEN HOLDING AS	Ordinary shares	594,100	0.6 %
N NRC GROUP ASA	NO0003679102	76,000	0.1 %
S STOREBRAND ASA	NO0003053605	16,500	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	15,000	< 0.01 %
D DNO ASA	NO0003921009	60,000	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	14,000	< 0.01 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	11,500	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	3,700	< 0.01 %
A AKER BP ASA	NO0010345853	1,400	< 0.01 %
T TELENOR ASA	NO0010063308	4,500	< 0.01 %
B B2 IMPACT ASA	NO0010633951	55,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	7,770,450	1,659,405	9,843,869
Annual Total Result	6,732,740	-6,102,339	9,185,708
Total assets	90,899,657	89,971,235	102,039,613
Total liabilities	6,925,091	6,729,408	6,695,447
Total equity	83,974,568	83,241,827	95,344,166

P&L

Year	2023	2022	2021
Total operating income	7,770,450	1,659,405	9,843,869
Total operating costs	1,022,507	7,752,957	605,735
Operating result	6,747,943	-6,093,552	9,238,134
Financial income/costs	44,692	-18,553	0
Profit before tax	6,792,635	-6,112,105	9,238,134
Total tax & extraordinary income/cost	59,895	-9,766	52,426
Annual Total Result	6,732,740	-6,102,339	9,185,708

Balance overview

Year	2023	2022	2021
Total fixed assets	814,615	584,136	95,570
Total current assets	90,085,042	89,387,099	101,944,043
Total assets	90,899,657	89,971,235	102,039,613
Short term debt	6,345,491	6,250,608	6,261,037
Long term debt	579,600	478,800	434,410
Total liabilities	6,925,091	6,729,408	6,695,447
Contributed capital	8,000,000	8,000,000	8,000,000
Retained earnings	75,974,568	75,241,827	87,344,166
Total equity	83,974,568	83,241,827	95,344,166
Total equity and liabilities	90,899,659	89,971,235	102,039,613

Classification

Category

Goods and trade

/ Purchase and sale

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

45

Activity

Wholesale and retail trade and repair of motor vehicles and motorcycles

45.3

Main industrial group

Sale of motor vehicle parts and accessories

45.31

Industrial group

Wholesale trade of motor vehicle parts and accessories

45.310

Industrial group

Wholesale trade of motor vehicle parts and accessories