VERONA HOLDING AS
Operating
Kjøp av aksjer og andre verdipapirer, deltagelse i andre selskaper og
andre produkter/tjenester som naturlig hører sammen med dette.
Selskapet kan eie eiendom.
Drive restaurant og pubvirksomhet. Her inngår kjøp og salg og
konsulentvirksomhet og hva tilhører i denne forbindelse. I tillegg
inngår utleie, samt investeringer i andre selskaper.
Organization
- CEO
- MG
Mustafa Güven1977
- Chairman of the board
- GG
Gultekin Güven1983
- Years since formation
- 21 years
- since Jan 18, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -346,899
- NOK
- Total equity 2024
- 1,704,837
- NOK
Last update: Dec 12, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MG 1977 | Managing Director/CEO | 34 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MG 1977 | Board Member | 34 % directly |
GG 1983 | Chairman | 33 % directly |
GG 1992 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MG 1977 | Managing Director/CEO, Board Member | 34 % directly |
GG 1983 | Chairman | 33 % directly |
GG 1992 | - | 33 % directly |
Last update: Feb 5, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MG 1977 | Ordinary shares | 34 | 34 % |
GG 1983 | Ordinary shares | 33 | 33 % |
GG 1992 | Ordinary shares | 33 | 33 % |
Shares owned by the VERONA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -442,572Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 3,212,726 | 463,094 | 337,704 |
Annual Total Result | -346,899 | 2,844,480 | 26,663 | -24,750 |
Total assets | 2,391,976 | 2,863,781 | 3,025,733 | 3,036,067 |
Total liabilities | 687,139 | 812,045 | 3,818,478 | 3,855,475 |
Total equity | 1,704,837 | 2,051,736 | -792,744 | -819,407 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 3,212,726 | 463,094 | 337,704 |
Total operating costs | 442,572 | 762,102 | 318,942 | 256,710 |
Operating result | -442,572 | 2,450,624 | 144,152 | 80,994 |
Financial income/costs | -2,170 | 998,375 | -117,488 | -105,744 |
Profit before tax | -444,742 | 3,448,999 | 26,663 | -24,750 |
Total tax & extraordinary income/cost | -97,843 | 604,519 | 0 | 0 |
Annual Total Result | -346,899 | 2,844,480 | 26,663 | -24,750 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,030,000 | 1,030,000 | 2,770,149 | 2,859,609 |
Total current assets | 1,361,976 | 1,833,781 | 255,584 | 176,458 |
Total assets | 2,391,976 | 2,863,781 | 3,025,733 | 3,036,067 |
Short term debt | 23,109 | 104,641 | 26,480 | 91,954 |
Long term debt | 664,031 | 707,405 | 3,791,998 | 3,763,520 |
Total liabilities | 687,139 | 812,045 | 3,818,478 | 3,855,475 |
Contributed capital | -946,587 | -946,587 | -946,587 | -946,587 |
Retained earnings | 2,651,423 | 2,998,322 | 153,842 | 127,179 |
Total equity | 1,704,837 | 2,051,736 | -792,744 | -819,407 |
Total equity and liabilities | 2,391,976 | 2,863,781 | 3,025,733 | 3,036,067 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises