RØD GÅRD HOLDING AS
Organization
- Chairman of the board
- GU
Geir Upsaker1956
- Years since formation
- 19 years
- since Jan 11, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 2 share classes
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 987,035
- NOK
- Total equity 2024
- 12,173,485
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
JT 1960 | Contact Person, Board Member | 50.1 % directly |
GU 1956 | Chairman | - |
OC | Board Member | 49.9 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JT 1960 | Contact Person, Board Member | 50.1 % directly |
OC | Board Member | 49.9 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
OC | Class B shares | 4,990 | 49.9 % |
JT 1960 | Class B shares | 4,910 | 49.1 % |
JT 1960 | A-shares | 100 | 1 % |
Shares owned by the RØD GÅRD HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 25,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 16,800 | 48 % | |
| Ordinary shares | 200 | 20 % | |
| Ordinary shares | 6 | 20 % | |
| Ordinary shares | 1,558 | 2.04 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -78,535Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 987,035 | 487,560 | 5,668,576 | 2,160,920 |
Total assets | 14,804,876 | 14,084,044 | 14,563,072 | 9,644,098 |
Total liabilities | 2,631,391 | 2,397,594 | 3,364,182 | 4,113,784 |
Total equity | 12,173,485 | 11,686,450 | 11,198,890 | 5,530,314 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 78,535 | 165,362 | 27,509 | 37,429 |
Operating result | -78,535 | -165,362 | -27,509 | -37,429 |
Financial income/costs | 1,065,570 | 652,922 | 5,697,224 | 2,198,349 |
Profit before tax | 987,035 | 487,560 | 5,669,716 | 2,160,920 |
Total tax & extraordinary income/cost | 0 | 0 | 1,140 | 0 |
Annual Total Result | 987,035 | 487,560 | 5,668,576 | 2,160,920 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 6,850,281 | 6,627,232 | 9,568,446 | 4,844,140 |
Total current assets | 7,954,595 | 7,456,812 | 4,994,626 | 4,799,959 |
Total assets | 14,804,876 | 14,084,044 | 14,563,072 | 9,644,098 |
Short term debt | 1,328,515 | 829,710 | 1,531,290 | 2,015,884 |
Long term debt | 1,302,876 | 1,567,884 | 1,832,892 | 2,097,900 |
Total liabilities | 2,631,391 | 2,397,594 | 3,364,182 | 4,113,784 |
Contributed capital | 638,020 | 638,020 | 638,020 | 638,020 |
Retained earnings | 11,535,465 | 11,048,430 | 10,560,870 | 4,892,294 |
Total equity | 12,173,485 | 11,686,450 | 11,198,890 | 5,530,314 |
Total equity and liabilities | 14,804,876 | 14,084,044 | 14,563,072 | 9,644,098 |
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