VELU AS • 984579500 • Paradis • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

VELU AS

Closed at December 19th, 2024

Keywords

placementsecurities

Organization

CEO: KH
Knut Hallvard Lerøy1970
Chairman of the board: KH
Knut Hallvard Lerøy1970
Operation time: 22 years; - Jun 8, 2002 to Dec 19, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 2; 1 company, 1 person

Financials

Annual total result 2023: 5,753,476; NOK
Total equity 2023: 43,480,711; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KH Knut Hallvard Lerøy 1970	Managing Director/CEO	66.67 % directly

Board

Name	Role	Shares
KH Knut Hallvard Lerøy 1970	Chairman	66.67 % directly
CM Catalina Maria Rivas 1973	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
J JDK REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KH Knut Hallvard Lerøy 1970	Managing Director/CEO, Chairman	66.67 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KH Knut Hallvard Lerøy 1970	Ordinary shares	66,667	66.67 %
V VELU AS	Ordinary shares	33,333	33.33 %

Shares owned by the VELU AS

Name	Share class	Number of shares	Share
K KHLI CAPITAL AS	Ordinary shares	100	50 %
V VELU AS	Ordinary shares	33,333	33.33 %
G GRIEG SEAFOOD ASA	NO0010365521	20,000	0.02 %
P PROSAFE SE	NO0010861990	2,000	< 0.01 %
D DOF GROUP ASA	NO0012851874	5,000	< 0.01 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	40,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	5,753,476	-4,367,196	6,082,841
Total assets	48,543,229	45,227,235	49,666,505
Total liabilities	5,062,518	2,500,000	2,572,074
Total equity	43,480,711	42,727,235	47,094,431

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	130,968	130,071	105,719
Operating result	-130,968	-130,071	-105,719
Financial income/costs	5,941,454	-4,280,366	6,209,868
Profit before tax	5,810,486	-4,410,437	6,104,150
Total tax & extraordinary income/cost	57,010	-43,241	21,309
Annual Total Result	5,753,476	-4,367,196	6,082,841

Balance overview

Year	2023	2022	2021
Total fixed assets	3,683,677	3,683,677	3,779,448
Total current assets	44,859,552	41,543,557	45,887,056
Total assets	48,543,229	45,227,235	49,666,505
Short term debt	5,005,508	2,500,000	2,528,833
Long term debt	57,010	0	43,241
Total liabilities	5,062,518	2,500,000	2,572,074
Contributed capital	66,667	66,667	66,667
Retained earnings	43,414,044	42,660,568	47,027,764
Total equity	43,480,711	42,727,235	47,094,431
Total equity and liabilities	48,543,229	45,227,235	49,666,505

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies