VERDDE HOLDING AS

Operating

Investering i eiendom og aksjer og annen virksomhet som står naturlig forbindelse med dette. Selskapets formål er å oppnå lønnsomhet gjennom deltakelse i andre selskap og virksomheter med økonomisk formål.

Organization

Chairman of the board: FH
Fred Hugo Falch1967
Years since formation: 3 years; since Feb 17, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Annual total result 2025: -20,252; NOK
Total equity 2025: 52,548; NOK

Last update: Jul 18, 2026

Management

Board

Name	Role	Shares
FH Fred Hugo Falch 1967	Chairman	8.33 % indirectly
OH Ole Heggeli 1971	Board Member	8.33 % indirectly
OJ Ole Johan Aas 1965	Board Member	8.33 % indirectly
PA Pål André Pedersen 1975	Board Member	25 % indirectly
HJ Hans Johnny Høgås 1965	Board Member	25 % indirectly
KJ Kjell Johan Anthonsen 1957	Board Member	12.5 % indirectly

Others

Name	Role	Shares
S SNE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HJ Hans Johnny Høgås 1965	Board Member	25 % indirectly
PA Pål André Pedersen 1975	Board Member	25 % indirectly
KJ Kjell Johan Anthonsen 1957	Board Member	12.5 % indirectly
FH Fred Hugo Falch 1967	Chairman	8.33 % indirectly
OJ Ole Johan Aas 1965	Board Member	8.33 % indirectly
OH Ole Heggeli 1971	Board Member	8.33 % indirectly
HO Håvard Olsen 1990	-	3.25 % indirectly
GO Gjermund Olsen 1987	-	3.25 % indirectly
IK Ida Knutsen 1984	-	3.25 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HJH HOLDING AS	Ordinary shares	25,000	25 %
M MAGNA LUDUM HOLDING AS	Ordinary shares	25,000	25 %
F FO2 PARTNERE AS	Ordinary shares	25,000	25 %
M MAKRIMA AS	Ordinary shares	12,500	12.5 %
K Kvarøy Fiskeoppdrett A/S	Ordinary shares	12,500	12.5 %

Shares owned by the VERDDE HOLDING AS

Name	Share class	Total number of shares	Share
V VERDDE ENTREPRENØR AS	Ordinary shares	100	100 %

Last update: Jun 2, 2025

Group structure

VERDDE HOLDING AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -20,252
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023
Total operating income	0	0	0
Annual Total Result	-20,252	-15,759	-5,872
Total assets	52,548	75,274	88,559
Total liabilities	0	2,474	0
Total equity	52,548	72,800	88,559

P&L

Year	2025	2024	2023
Total operating income	0	0	0
Total operating costs	20,252	15,759	5,872
Operating result	-20,252	-15,759	-5,872
Financial income/costs	0	0	0
Profit before tax	-20,252	-15,759	-5,872
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-20,252	-15,759	-5,872

Balance overview

Year	2025	2024	2023
Total fixed assets	0	0	0
Total current assets	52,548	75,274	88,559
Total assets	52,548	75,274	88,559
Short term debt	0	2,474	0
Long term debt	0	0	0
Total liabilities	0	2,474	0
Contributed capital	94,430	94,430	94,430
Retained earnings	-41,882	-21,630	-5,872
Total equity	52,548	72,800	88,559
Total equity and liabilities	52,548	75,274	88,559

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

VERDDE HOLDING AS930 755 400