VERTU ONE AS • 931991647 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.302 Other investment companies, except captive companies

VERTU ONE AS

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

Chairman of the board: EK
Espen Knut Furnes1971
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: Jun 30, 2025

Management

Board

Name	Role	Shares
ST Stig Tønder 1971	Contact Person, Board Member	12.58 % indirectly
EK Espen Knut Furnes 1971	Chairman	5.06 % indirectly
OA Odd Andre Smerud Jensen 1977	Board Member	10.06 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AD Arne Dokseth Thorvaldsen 1936	-	35.19 % directly
ST Stig Tønder 1971	Contact Person, Board Member	12.58 % indirectly
LJ Lene Jansen Tønder 1975	-	12.58 % indirectly
OA Odd Andre Smerud Jensen 1977	Board Member	10.06 % indirectly
AA Arne Andre Håkon Jensen 1955	-	10.06 % indirectly
RK Roger Kolberg 1975	-	5.93 % indirectly
TK Terje Kolberg 1978	-	5.93 % indirectly
EK Espen Knut Furnes 1971	Chairman	5.06 % indirectly
HP Hans Petter Lindstad 1963	-	2.54 % indirectly

Last update: Jan 6, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AD Arne Dokseth Thorvaldsen 1936	Ordinary shares	7,000,000	35.19 %
S SARMAR AS	Ordinary shares	5,000,000	25.14 %
K KVERNMO HOLDING AS	Ordinary shares	2,359,920	11.86 %
R RR 35 INVEST AS	Ordinary shares	2,000,000	10.06 %
P PV5E INVEST AS	Ordinary shares	2,000,000	10.06 %
A AKULA AS	Ordinary shares	1,000,000	5.03 %
H HALIAS AS	Ordinary shares	500,000	2.51 %
V VERTU KAPITALFORVALTNING AS	Ordinary shares	30,000	0.15 %

Shares owned by the VERTU ONE AS

Name	Share class	Total number of shares	Share
Z ZALARIS ASA	NO0010708910	9,000	0.04 %
A ABG SUNDAL COLLIER HOLDING ASA	NO0003021909	170,000	0.03 %
B Bonheur ASA	NO0003110603	8,000	0.02 %
L LINK MOBILITY GROUP HOLDING ASA	NO0010894231	60,000	0.02 %
P PUBLIC PROPERTY INVEST ASA	NO0013178616	50,000	0.02 %
H HEXAGON COMPOSITES ASA	NO0003067902	38,000	0.02 %
B BOUVET ASA	NO0010360266	20,000	0.02 %
S SATS ASA	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

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