VARRO INVEST 3 AS • 931806440 • Sandefjord • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

VARRO INVEST 3 AS

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

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

Ownership

Number of shares and share classes: 24,200,000; 1 share class
Total number of shareholders: 12; companies
Belongs to group of

Financials

Annual total result 2023: -145,898; NOK
Total equity 2023: 24,048,532; NOK

Last update: Aug 29, 2024

Management

Board

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

Others

Name	Role	Shares
C CROWE PARTNER REVISJON AS	Auditor	-
P PERMIAN BUSINESS PARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HP Hans Petter Bjarøy 1961	-	8.26 % indirectly
EI Eigel Ingvar Thom 1962	-	8.26 % indirectly
EA Egil Andreas Johannessen 1973	-	7.02 % indirectly
KK Kaja Smith-Kielland Kjellesvik 1980	-	6.86 % indirectly
IB Ida Bull-Kielland 1983	-	6.86 % indirectly
BO Bjørn Ole Gleditsch 1963	-	5.05 % indirectly
AL Anthon Lauritz Zeiner 1980	-	4.96 % indirectly
EE Erik Aasprong Engløkk 1987	-	4.96 % indirectly
JB Jill Beate Gleditsch 1972	-	4.75 % indirectly
OG Odd Gleditsch 1958	-	4 % indirectly

Last update: Oct 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MATTISBERGET AS	Ordinary shares	5,790,000	23.93 %
H HESNES INVEST AS	Ordinary shares	3,500,000	14.46 %
B BJARØY KAPITAL AS	Ordinary shares	2,500,000	10.33 %
T TRETHOM AS	Ordinary shares	2,000,000	8.26 %
I IMPRUV INVEST AS	Ordinary shares	2,000,000	8.26 %
V VARRO KAPITALPARTNER AS	Ordinary shares	1,210,000	5 %
E ENGLØKK INDUSTRIER AS	Ordinary shares	1,200,000	4.96 %
P PAVIN AS	Ordinary shares	1,200,000	4.96 %
A ABRAFAM HOLDING AS	Ordinary shares	1,200,000	4.96 %
Z ZEINER VEKST AS	Ordinary shares	1,200,000	4.96 %
L LUNGAB AS	Ordinary shares	1,200,000	4.96 %
S STEV INVEST AS	Ordinary shares	1,200,000	4.96 %

Shares owned by the VARRO INVEST 3 AS

Name	Share class	Number of shares	Share
P PIONEER HOLDING AS	Ordinary shares	21,850,640	56.68 %

Last update: May 24, 2024

Group structure

VARRO INVEST 3 AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -145,898
Employees: 0

Financials

in NOK

Summary

Year	2023
Total operating income	0
Annual Total Result	-145,898
Total assets	24,048,532
Total liabilities	0
Total equity	24,048,532

P&L

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

Balance overview

Year	2023
Total fixed assets	22,334,640
Total current assets	1,713,892
Total assets	24,048,532
Short term debt	0
Long term debt	0
Total liabilities	0
Contributed capital	24,194,430
Retained earnings	-145,898
Total equity	24,048,532
Total equity and liabilities	24,048,532

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

64.302

Industrial group

Other investment companies, except captive companies