VERTU ONE AS
Organization
- Chairman of the board
- EK
- Years since formation
- 2 years
- since Sep 13, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 19,889,920
- 1 share class
- Total number of shareholders
- 8
- 7 companies, 1 person
Financials
- Total operating income 2024
- 976,836
- NOK
- Annual total result 2024
- 644,481
- NOK
- Total equity 2024
- 21,711,848
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
ST 1971 | Contact Person, Board Member | 12.58 % indirectly |
EK | Chairman | 5.06 % indirectly |
OA | Board Member | 10.06 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AD | - | 35.19 % directly |
ST 1971 | Contact Person, Board Member | 12.58 % indirectly |
LJ | - | 12.58 % indirectly |
OA | Board Member | 10.06 % indirectly |
AA | - | 10.06 % indirectly |
RK 1975 | - | 5.93 % indirectly |
TK 1978 | - | 5.93 % indirectly |
EK | Chairman | 5.06 % indirectly |
HP | - | 2.54 % indirectly |
Last update: Jan 6, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AD | Ordinary shares | 7,000,000 | 35.19 % |
| Ordinary shares | 5,000,000 | 25.14 % | |
| Ordinary shares | 2,359,920 | 11.86 % | |
| Ordinary shares | 2,000,000 | 10.06 % | |
| Ordinary shares | 2,000,000 | 10.06 % | |
| Ordinary shares | 1,000,000 | 5.03 % | |
| Ordinary shares | 500,000 | 2.51 % | |
| Ordinary shares | 30,000 | 0.15 % |
Shares owned by the VERTU ONE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010708910 | 9,000 | 0.04 % | |
| NO0003021909 | 170,000 | 0.03 % | |
| NO0003110603 | 8,000 | 0.02 % | |
| NO0010894231 | 60,000 | 0.02 % | |
| NO0013178616 | 50,000 | 0.02 % | |
| NO0003067902 | 38,000 | 0.02 % | |
| NO0010360266 | 20,000 | 0.02 % | |
| NO0010863285 | 40,000 | 0.02 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 976,836 | 0 |
Annual Total Result | 644,481 | 1,037,370 |
Total assets | 21,820,185 | 18,627,978 |
Total liabilities | 108,337 | 60,608 |
Total equity | 21,711,848 | 18,567,370 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 976,836 | 0 |
Total operating costs | 308,068 | 95,227 |
Operating result | 668,768 | -95,227 |
Financial income/costs | 65,942 | 1,136,069 |
Profit before tax | 734,710 | 1,040,841 |
Total tax & extraordinary income/cost | 90,229 | 3,471 |
Annual Total Result | 644,481 | 1,037,370 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 0 | 0 |
Total current assets | 21,820,185 | 18,627,978 |
Total assets | 21,820,185 | 18,627,978 |
Short term debt | 60,865 | 60,608 |
Long term debt | 47,472 | 0 |
Total liabilities | 108,337 | 60,608 |
Contributed capital | 20,029,997 | 17,530,000 |
Retained earnings | 1,681,851 | 1,037,370 |
Total equity | 21,711,848 | 18,567,370 |
Total equity and liabilities | 21,820,185 | 18,627,978 |
Classification
Type of organization
Limited company