RB-1 HOLDING AS
Keywords
productionbakery goodsbreadrollsbaked goodscakestartstortillasfrozenpancakeswaffles
Organization
- CEO
- EL
Erik Lien1978
- Chairman of the board
- OA
Odd Arne Dalsegg1956
- Years since formation
- 3 years
- since May 27, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 6,400,000
- NOK
- Total equity 2023
- 6,692,000
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EL 1978 | Managing Director/CEO | 47.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
OA 1956 | Chairman | - |
TL 1953 | Board Member | 6.7 % indirectly |
FL 1974 | Board Member | 45.8 % indirectly |
EL 1978 | Board Member | 47.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EL 1978 | Managing Director/CEO, Board Member | 47.5 % indirectly |
FL 1974 | Board Member | 45.8 % indirectly |
TL 1953 | Board Member | 6.7 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 475 | 47.5 % | |
| Ordinary shares | 458 | 45.8 % | |
| Ordinary shares | 67 | 6.7 % |
Shares owned by the RB-1 HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,300 | 100 % | |
| Ordinary shares | 300 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -48,775Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 6,400,000 | 2,800,000 | 4,009,570 |
Total assets | 7,260,072 | 3,980,356 | 3,856,264 |
Total liabilities | 568,072 | 288,355 | 164,264 |
Total equity | 6,692,000 | 3,692,000 | 3,692,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 48,775 | 210,658 | 104,874 |
Operating result | -48,775 | -210,658 | -104,874 |
Financial income/costs | 6,448,774 | 3,010,658 | 4,114,444 |
Profit before tax | 6,400,000 | 2,800,000 | 4,009,570 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 6,400,000 | 2,800,000 | 4,009,570 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,672,000 | 3,672,000 | 3,672,000 |
Total current assets | 3,588,072 | 308,356 | 184,264 |
Total assets | 7,260,072 | 3,980,356 | 3,856,264 |
Short term debt | 568,072 | 288,355 | 164,264 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 568,072 | 288,355 | 164,264 |
Contributed capital | 282,430 | 3,682,430 | 3,682,430 |
Retained earnings | 6,409,570 | 9,570 | 9,570 |
Total equity | 6,692,000 | 3,692,000 | 3,692,000 |
Total equity and liabilities | 7,260,072 | 3,980,356 | 3,856,264 |
Classification
Category
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
C
Main industrial area
Manufacturing
10
Activity
Manufacture of food products
10.7
Main industrial group
Manufacture of bakery and farinaceous products
10.71
Industrial group
Manufacture of bread; manufacture of fresh pastry goods and cakes
10.710
Industrial group
Manufacture of bread; manufacture of fresh pastry goods and cakes