VARDEN ENTREPRENØR AS

Operating

Entreprenørselskap innen bygg, anlegg og fast eiendom. Selskapet skal også kunne investere i egen fast eiendom samt i selskaper med tilsvarende formål i den utstrekning dette finnes formålstjenlig. Selskapet skal videre kunne utøve en hver aktivitet som skjønnes relevant eller beslektet med ovenstående.

Entreprenørselskap innen bygg, anlegg og fast eiendom.

Organization

CEO: MS
Martin Stuge Bånerud1986
Chairman of the board: DJ
Dag Jakob Opedal1959
Years since formation: 18 years; since Apr 21, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 33

Ownership

Number of shares and share classes: 1,867,595; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2025: 228,724,878; NOK
Annual total result 2025: 1,659,843; NOK
Total equity 2025: 33,497,622; NOK

Last update: Jul 8, 2026

Management

Management / administration

Name	Role	Shares
MS Martin Stuge Bånerud 1986	Managing Director/CEO	2.82 % indirectly

Board

Name	Role	Shares
DJ Dag Jakob Opedal 1959	Chairman	-
NH Nils Halvor Stenhammer 1967	Board Member	14.51 % indirectly
IB Ingrid Børresen 1984	Board Member	-
JH Johanne Høgøy Myhre 1992	Board Member	-
ME Mats Erik Vatne 1989	Board Member	-
TR Tarawat Rasuli 1991	Alternate Member	-
BB Bjarne Brenden 1964	Alternate Member	4.09 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AB ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TG Tor Grinde Unneland 1966	-	17.4 % indirectly
NH Nils Halvor Stenhammer 1967	Board Member	14.51 % indirectly
SI Svein Ingar Rokkerud 1961	-	4.96 % indirectly
BB Bjarne Brenden 1964	Alternate Member	4.09 % indirectly
MR Morten Remi Johansen 1962	-	3.75 % indirectly
JR Jonny Roy Mattias Svensson 1984	-	2.88 % indirectly
MS Martin Stuge Bånerud 1986	Managing Director/CEO	2.82 % indirectly
JM Jørgen Moger 1966	-	2.61 % indirectly
EA Edward Alexander J Hirst 1982	-	1.38 % indirectly

Last update: Jul 1, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
V VARDEN GRUPPEN AS	A-shares	1,362,072	72.93 %
V VARDEN GRUPPEN AS	Class B shares	505,523	27.07 %

Last update: Jun 2, 2025

Group structure

VARDEN GRUPPEN AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -435,728
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	228,724,878	406,411,332	284,061,816	334,502,064	266,145,777
Annual Total Result	1,659,843	10,336,375	8,284,083	14,632,636	17,813,173
Total assets	90,976,525	156,860,155	123,043,718	98,052,770	109,794,084
Total liabilities	57,478,902	125,022,375	97,542,313	75,835,449	87,709,399
Total equity	33,497,622	31,837,780	25,501,404	22,217,321	22,084,686

P&L

Year	2025	2024	2023	2022	2021
Total operating income	228,724,878	406,411,332	284,061,816	334,502,064	266,145,777
Total operating costs	228,947,836	396,677,838	275,453,662	315,845,529	243,299,069
Operating result	-222,958	9,733,494	8,608,154	18,656,535	22,846,708
Financial income/costs	1,949,708	3,026,972	1,618,816	80,491	1,347
Profit before tax	1,726,750	12,760,465	10,226,970	18,737,026	22,848,055
Total tax & extraordinary income/cost	66,907	2,424,090	1,942,887	4,104,390	5,034,882
Annual Total Result	1,659,843	10,336,375	8,284,083	14,632,636	17,813,173

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	14,478,168	15,455,061	15,835,278	15,549,690	15,896,614
Total current assets	76,498,357	141,405,094	107,208,439	82,503,080	93,897,470
Total assets	90,976,525	156,860,155	123,043,718	98,052,770	109,794,084
Short term debt	57,478,902	120,745,921	94,926,392	73,989,225	84,769,990
Long term debt	0	4,276,454	2,615,921	1,846,224	2,939,409
Total liabilities	57,478,902	125,022,375	97,542,313	75,835,449	87,709,399
Contributed capital	5,818,580	5,818,580	5,818,580	5,818,580	5,818,580
Retained earnings	27,679,042	26,019,200	19,682,824	16,398,741	16,266,106
Total equity	33,497,622	31,837,780	25,501,404	22,217,321	22,084,686
Total equity and liabilities	90,976,525	156,860,155	123,043,718	98,052,770	109,794,084

Classification

21st company classification

BETA

Industrial large enterprise

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

VARDEN ENTREPRENØR AS992 574 461