Privat · Företag · Aksjeselskap
R-M Holding AS
↳ Brreg · companies
Moderbolag till 2 företag925066621 · Rørosmeieriet AS
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-15
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-15
Audit opinionRevisorkonsult AS issued an unmodified audit opinion on both the company and consolidated accounts. — Vi har revidert R-M Holding AS sitt...Årsredovisning · 2025-12-31
Going concernThe accounts are prepared on a going-concern basis without any stated doubt. — og konsemet er avlagt under denne forutsetning.Årsredovisning · 2025-12-31
OwnershipThe company is a holding company owning 97.5% of Rørosmeieriet AS. — Selskapet er et holdingselskap og eier 97,5 % av aksjeneiselskapet R...Årsredovisning · 2025-12-31
OwnershipSalvesen & Thams Invest AS holds 72.94% and Økomat Røros AS 10.76% of the shares. — Salvesen&Thams Invest AS Ckomat Roros AS 729 392 1...Årsredovisning · 2025-12-31
Share capitalShare capital consists of 1 000 000 ordinary shares with nominal value NOK 1, total NOK 1 000 000. — Ordinaere 1 000 000 1 1000 000Årsredovisning · 2025-12-31
SubsidiaryRørosmeieriet AS, Røros, 97.50% owned, book value NOK 83 684 047, profit NOK 52 722 759 and equity NOK 85 255 644. — Rorosmeieriet AS So...Årsredovisning · 2025-12-31
DividendThe board proposes a dividend of NOK 100 000 000, of which NOK 39 011 064 from the year's profit and NOK 60 988 936 from share premium. —...Årsredovisning · 2025-12-31
Loan or financingThe board states liquidity for the dividend payout will be secured through new borrowing in 2026. — Etter styrets vurdering er det tilstr...Årsredovisning · 2025-12-31
Loan or financingGroup debt falling due more than five years after the balance sheet date is NOK 36 416 645. — Gjeld som forfaller til betaling mer enn fe...Årsredovisning · 2025-12-31
RemunerationRemuneration to the managing director was salary NOK 1 916 024, pension NOK 89 148 and other benefits NOK 11 097. — Ytelser til daglig le...Årsredovisning · 2025-12-31
RemunerationBoard members received NOK 101 200 in fees. — Ledende person Styremedlemmer 101200 Lonn Pensjonsutgifter 0 godtgjorelse 0Årsredovisning · 2025-12-31
Related partyNo loans or security have been given to management, board members or other related parties. — Deter ikke git lanlan eller stit sikerheter...Årsredovisning · 2025-12-31
Related partyThe parent has a receivable of NOK 39 000 000 and debt of NOK 168 094 towards subsidiary Rørosmeieriet AS. — Rorosmeieriet AS 39 000000 ...Årsredovisning · 2025-12-31
Pledge or guaranteeThe parent has no mortgaged debt itself but has pledged the shares in Rørosmeieriet AS as security for the subsidiary's secured loan. — S...Årsredovisning · 2025-12-31
Pledge or guaranteeGroup debt secured by pledge amounts to NOK 68 083 322 with pledged assets of NOK 158 581 842. — Gjeld sikret ved pant eller lignende sik...Årsredovisning · 2025-12-31
Staff numbersThe parent company has no employees and no payroll costs; the group employed 60 man-years. — Morselskapet har ingen ansatte og heller ing...Årsredovisning · 2025-12-31
Staff numbersThe group employs about 60 man-years, all in the subsidiary. — Konsemet sysselsetter ca. 60 arsverk.Årsredovisning · 2025-12-31
ImpairmentConcessions/trademark and customer relations are deemed to have indefinite life, no longer amortised from 2025 and tested annually for im...Årsredovisning · 2025-12-31
Deferred taxDeferred tax at 22% is NOK 15 831 101 at 31.12.2025 versus NOK 15 434 094 the previous year. — Utsatt skatt 31.12.2025 basert pa 22 % 15...Årsredovisning · 2025-12-31
OtherThe subsidiary has taken out liability insurance for board members and the managing director. — Datterselskapet Rorosmeieriet AS har tegn...Årsredovisning · 2025-12-31
OtherInnovasjon Norge support for internal competence development has been granted but not yet received. — • Stotte fra Innovasjon Norge til i...Årsredovisning · 2025-12-31
Skiwo · company_events
Jobbannonser på NAV Arbeidsplassen12 MÅN
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
PlatsOrkland
Orkland
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun