VERANDA GRUPPEN AS
Veranda - Markedsledende produsent av vinterhager for norske forhold
Når ute blir inne! Verandas høykvalitetsprodukter blir produsert i Norge. Vi lager vinduer, dører, vinterhager, pergola og rekkverk etter dine mål.
Organization
- CEO
- RP
Ronnie Pedersen1958
- Chairman of the board
- RP
Ronnie Pedersen1958
- Years since formation
- 20 years
- since May 28, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -17,166
- NOK
- Total equity 2024
- 16,269,196
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RP 1958 | Managing Director/CEO | 67 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RP 1958 | Chairman | 67 % directly |
JE | Board Member | 33 % directly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RP 1958 | Managing Director/CEO, Chairman | 67 % directly |
JE | Board Member | 33 % directly |
Last update: Oct 26, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RP 1958 | Ordinary shares | 134 | 67 % |
JE | Ordinary shares | 66 | 33 % |
Shares owned by the VERANDA GRUPPEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -46,616Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -17,166 | 332,211 | 1,217,722 | 13,688,769 |
Total assets | 17,255,582 | 17,273,997 | 17,964,484 | 29,209,103 |
Total liabilities | 986,386 | 987,636 | 1,933,334 | 14,245,676 |
Total equity | 16,269,196 | 16,286,361 | 16,031,150 | 14,963,427 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 46,616 | 69,795 | 39,472 | 33,109 |
Operating result | -46,616 | -69,795 | -39,472 | -33,109 |
Financial income/costs | 22,970 | 495,706 | 1,364,522 | 13,721,878 |
Profit before tax | -23,646 | 425,911 | 1,325,050 | 13,688,769 |
Total tax & extraordinary income/cost | -6,480 | 93,700 | 107,328 | 0 |
Annual Total Result | -17,166 | 332,211 | 1,217,722 | 13,688,769 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 14,718,467 | 14,718,467 | 14,386,256 | 14,005,728 |
Total current assets | 2,537,115 | 2,555,530 | 3,578,228 | 15,203,375 |
Total assets | 17,255,582 | 17,273,997 | 17,964,484 | 29,209,103 |
Short term debt | 986,386 | 987,636 | 1,933,334 | 14,245,676 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 986,386 | 987,636 | 1,933,334 | 14,245,676 |
Contributed capital | 200,000 | 200,000 | 200,000 | 200,000 |
Retained earnings | 16,069,196 | 16,086,361 | 15,831,150 | 14,763,427 |
Total equity | 16,269,196 | 16,286,361 | 16,031,150 | 14,963,427 |
Total equity and liabilities | 17,255,582 | 17,273,997 | 17,964,484 | 29,209,103 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises