VARRO INVEST 3 AS • 931806440 • Sandefjord

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VARRO INVEST 3 AS

Organization

Chairman of the board: HG
Harald Gaupen1961
Years since formation: 2 years; since Aug 1, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 46,795,025; 1 share class
Total number of shareholders: 14; companies
Belongs to group of

Financials

Annual total result 2024: -898,128; NOK
Total equity 2024: 50,956,309; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
HG Harald Gaupen 1961	Chairman	-
JB Jonas Bjørnstad Western 1986	Board Member	-

Others

Name	Role	Shares
C CROWE PARTNER REVISJON AS	Auditor	-
O OSEBERG SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HP Hans Petter Bjarøy 1961	-	7.85 % indirectly
EA Egil Andreas Johannessen 1973	-	7.69 % indirectly
BO Bjørn Ole Gleditsch 1963	-	5.61 % indirectly
AL Anthon Lauritz Zeiner 1980	-	5.44 % indirectly
EA Erik Aasprong Engløkk 1987	-	5.44 % indirectly
JB Jill Beate Gleditsch 1972	-	5.28 % indirectly
KS Kaja Smith-Kielland Kjellesvik 1980	-	5.27 % indirectly
IB Ida Bull-Kielland 1983	-	5.27 % indirectly
OG Odd Gleditsch 1958	-	4.47 % indirectly
EI Eigel Ingvar Thom 1962	-	4.27 % indirectly

Last update: Jan 16, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MATTISBERGET AS	Ordinary shares	12,278,303	26.24 %
H HESNES INVEST AS	Ordinary shares	5,194,915	11.1 %
I IMPRUV INVEST AS	Ordinary shares	4,235,257	9.05 %
B BJARØY KAPITAL AS	Ordinary shares	4,194,915	8.96 %
E ENGLØKK INDUSTRIER AS	Ordinary shares	2,544,726	5.44 %
Z ZEINER VEKST AS	Ordinary shares	2,544,726	5.44 %
A ABRAFAM HOLDING AS	Ordinary shares	2,544,726	5.44 %
S STEV INVEST AS	Ordinary shares	2,223,729	4.75 %
L LUNGAB AS	Ordinary shares	2,216,949	4.74 %
P PAVIN AS	Ordinary shares	2,216,949	4.74 %
T TRETHOM AS	Ordinary shares	2,000,000	4.27 %
V VARRO KAPITALPARTNER AS	Ordinary shares	1,887,966	4.03 %
L LEO INVEST AS	Ordinary shares	1,694,915	3.62 %
S STORMAST AS	Ordinary shares	1,016,949	2.17 %

Shares owned by the VARRO INVEST 3 AS

Name	Share class	Total number of shares	Share
P PIONEER HOLDING AS	Ordinary shares	39,071,330	58.93 %

Last update: Jun 2, 2025

Group structure

VARRO INVEST 3 AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -898,128
Employees: 0

Financials

in NOK

Summary

Year	2024	2023
Total operating income	0	0
Annual Total Result	-898,128	-145,898
Total assets	50,956,309	24,048,532
Total liabilities	0	0
Total equity	50,956,309	24,048,532

P&L

Year	2024	2023
Total operating income	0	0
Total operating costs	898,128	145,898
Operating result	-898,128	-145,898
Financial income/costs	0	0
Profit before tax	-898,128	-145,898
Total tax & extraordinary income/cost	0	0
Annual Total Result	-898,128	-145,898

Balance overview

Year	2024	2023
Total fixed assets	46,843,535	22,334,640
Total current assets	4,112,774	1,713,892
Total assets	50,956,309	24,048,532
Short term debt	0	0
Long term debt	0	0
Total liabilities	0	0
Contributed capital	52,000,335	24,194,430
Retained earnings	-1,044,026	-145,898
Total equity	50,956,309	24,048,532
Total equity and liabilities	50,956,309	24,048,532

Classification

Type of organization

Limited company