ROMAC AS • 923641173 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

ROMAC AS

Keywords

machinesmachine toolsmachiningwoodmetalmotor drivenelectric drivenhand toolscomputerized machine tools

Organization

CEO: AN
Amund Nygaard1981
Chairman of the board: IA
Iver André Breiby1973
Years since formation: 5 years; since Oct 21, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 15

Ownership

Number of shares and share classes: 1,200; 1 share class
Total number of shareholders: 7; 6 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 80,797,237; NOK
Annual total result 2023: 5,645,966; NOK
Total equity 2023: 19,120,072; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
AN Amund Nygaard 1981	Managing Director/CEO	10 % indirectly

Board

Name	Role	Shares
IA Iver André Breiby 1973	Chairman	2 % indirectly
LF Liva Fjeldheim 1974	Board Member	65 % indirectly

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LF Liva Fjeldheim 1974	Board Member	65 % indirectly
AN Amund Nygaard 1981	Managing Director/CEO	10 % indirectly
AN Anders Nygaard 1983	-	9 % indirectly
PV Per Vidar Bye 1966	-	5 % directly
AF Anders Helstad Fjeldheim 1973	-	5 % indirectly
MK Marianne Kokkerud 1981	-	4 % indirectly
IA Iver André Breiby 1973	Chairman	2 % indirectly

Last update: Jun 12, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A A&C HOLDING AS	Ordinary shares	720	60 %
F FIREFLIES INVEST AS	Ordinary shares	120	10 %
L LAAKE HOLDING AS	Ordinary shares	120	10 %
C CARAMBOLA INVEST AS	Ordinary shares	108	9 %
PV Per Vidar Bye 1966	Ordinary shares	60	5 %
E ENTERPRISE INVEST AS	Ordinary shares	48	4 %
A ANAKENA AS	Ordinary shares	24	2 %

Shares owned by the ROMAC AS

Name	Share class	Number of shares	Share
B BYGG OG INDUSTRIGROSS NORGE AS	A-shares	100	5 %

Last update: May 24, 2024

Group structure

A&C HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -3,174
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	80,797,237	32,579,129
Annual Total Result	5,645,966	1,470,562
Total assets	34,144,022	21,574,327
Total liabilities	15,023,950	8,100,221
Total equity	19,120,072	13,474,107

P&L

Year	2023	2022
Total operating income	80,797,237	32,579,129
Total operating costs	73,585,035	30,663,048
Operating result	7,212,201	1,916,081
Financial income/costs	41,759	-32,081
Profit before tax	7,253,961	1,884,001
Total tax & extraordinary income/cost	1,607,995	413,439
Annual Total Result	5,645,966	1,470,562

Balance overview

Year	2023	2022
Total fixed assets	2,419,028	1,560,515
Total current assets	31,724,994	20,013,813
Total assets	34,144,022	21,574,327
Short term debt	14,634,721	7,495,164
Long term debt	389,229	605,057
Total liabilities	15,023,950	8,100,221
Contributed capital	12,003,545	12,003,430
Retained earnings	7,116,527	1,470,677
Total equity	19,120,072	13,474,107
Total equity and liabilities	34,144,022	21,574,327

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

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.62

Industrial group

Wholesale of machine tools

46.620

Industrial group

Wholesale of machine tools