RØD ELEKTRO AS • 917341060 • Os • Specialised construction activities

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/ Contractor activities

RØD ELEKTRO AS

Keywords

installationelectrical installations

Organization

CEO: JR
Jan-Erik Rød1957
Chairman of the board: JR
Jan-Erik Rød1957
Years since formation: 8 years; since Jun 29, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 30; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 13,581,937; NOK
Annual total result 2023: 735,380; NOK
Total equity 2023: 6,550,948; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JR Jan-Erik Rød 1957	Managing Director/CEO	35 % indirectly

Board

Name	Role	Shares
JR Jan-Erik Rød 1957	Chairman	35 % indirectly

Others

Name	Role	Shares
O OS REVISJON ANS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TR Tim Lyssand Rød 1989	-	65 % indirectly
JR Jan-Erik Rød 1957	Managing Director/CEO, Chairman	35 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RØD ELEKTRO HOLDING AS	Ordinary shares	30	100 %

Shares owned by the RØD ELEKTRO AS

Name	Share class	Number of shares	Share
E ELKONOR AS	Ordinary shares	1	0.51 %
Z ZAPTEC ASA	NO0010713936	28,000	0.03 %
O ORKLA ASA	NO0003733800	5,000	< 0.01 %
S STOREBRAND ASA	NO0003053605	700	< 0.01 %
A ATEA ASA	NO0004822503	3,540	< 0.01 %
E EQUINOR ASA	NO0010096985	2,085	< 0.01 %
W WILH. WILHELMSEN HOLDING ASA	NO0010571698	500	< 0.01 %

Last update: May 24, 2024

Group structure

RØD ELEKTRO HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK 0
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	13,581,937	13,757,712	13,853,544
Annual Total Result	735,380	1,186,441	1,541,069
Total assets	9,899,249	14,726,063	12,993,933
Total liabilities	3,348,301	8,910,495	3,114,806
Total equity	6,550,948	5,815,568	9,879,128

P&L

Year	2023	2022	2021
Total operating income	13,581,937	13,757,712	13,853,544
Total operating costs	12,246,525	12,980,678	12,277,118
Operating result	1,335,412	777,035	1,576,426
Financial income/costs	-386,401	583,195	332,531
Profit before tax	949,011	1,360,230	1,908,958
Total tax & extraordinary income/cost	213,631	173,789	367,889
Annual Total Result	735,380	1,186,441	1,541,069

Balance overview

Year	2023	2022	2021
Total fixed assets	6,062,597	9,819,514	8,118,602
Total current assets	3,836,652	4,906,550	4,875,331
Total assets	9,899,249	14,726,063	12,993,933
Short term debt	3,348,301	8,910,495	3,114,806
Long term debt	0	0	0
Total liabilities	3,348,301	8,910,495	3,114,806
Contributed capital	31,700	31,700	31,700
Retained earnings	6,519,248	5,783,868	9,847,428
Total equity	6,550,948	5,815,568	9,879,128
Total equity and liabilities	9,899,249	14,726,063	12,993,933

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