VEF HOLDING AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- RC
Rune Carlsen1977
- Chairman of the board
- TT
Torkel Tjelland1967
- Years since formation
- 2 years
- since Oct 2, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 6,000,000
- NOK
- Total equity 2024
- 61,619,180
- NOK
Last update: May 8, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RC 1977 | Managing Director/CEO | 7.38 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TT 1967 | Chairman | - |
TH 1949 | Board Member | - |
TA 1981 | Board Member | 46.31 % indirectly |
AR | Board Member | 1.85 % indirectly |
RC 1977 | Board Member | 7.38 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TA 1981 | Board Member | 46.31 % indirectly |
HH 1960 | - | 7.41 % indirectly |
OP 1964 | - | 7.41 % indirectly |
HO 1959 | - | 7.41 % indirectly |
HQ 1948 | - | 7.41 % indirectly |
OH 1947 | - | 7.41 % indirectly |
RC 1977 | Managing Director/CEO, Board Member | 7.38 % indirectly |
TS 1955 | - | 4.41 % indirectly |
MH | - | 3 % indirectly |
AR | Board Member | 1.85 % indirectly |
Last update: Oct 2, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 463,100 | 46.31 % | |
| Ordinary shares | 463,100 | 46.31 % | |
| Ordinary shares | 73,800 | 7.38 % |
Shares owned by the VEF HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,654,225 | 100 % | |
| Ordinary shares | 1,137,525 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -104,091Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 6,000,000 | 4,017,820 |
Total assets | 78,180,718 | 67,017,820 |
Total liabilities | 16,561,538 | 5,705,445 |
Total equity | 61,619,180 | 61,312,375 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 104,091 | 0 |
Operating result | -104,091 | 0 |
Financial income/costs | 6,104,091 | 4,017,820 |
Profit before tax | 6,000,000 | 4,017,820 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 6,000,000 | 4,017,820 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 60,185,880 | 63,000,000 |
Total current assets | 17,994,838 | 4,017,820 |
Total assets | 78,180,718 | 67,017,820 |
Short term debt | 16,561,538 | 5,705,445 |
Long term debt | 0 | 0 |
Total liabilities | 16,561,538 | 5,705,445 |
Contributed capital | 61,306,805 | 61,312,375 |
Retained earnings | 312,375 | 0 |
Total equity | 61,619,180 | 61,312,375 |
Total equity and liabilities | 78,180,718 | 67,017,820 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings