VERDDE HOLDING AS
Organization
- Chairman of the board
- FH
Fred Hugo Falch1967
- Years since formation
- 2 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 2024
- -15,759
- NOK
- Total equity 2024
- 72,800
- NOK
Last update: Jul 1, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
FH 1967 | Chairman | 8.33 % indirectly |
OH 1971 | Board Member | 8.33 % indirectly |
OJ 1965 | Board Member | 8.33 % indirectly |
PA | Board Member | 25 % indirectly |
HJ | Board Member | 25 % indirectly |
KJ | Board Member | 12.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HJ | Board Member | 25 % indirectly |
PA | Board Member | 25 % indirectly |
KJ | Board Member | 12.5 % indirectly |
FH 1967 | Chairman | 8.33 % indirectly |
OJ 1965 | Board Member | 8.33 % indirectly |
OH 1971 | Board Member | 8.33 % indirectly |
HO 1990 | - | 3.25 % indirectly |
GO 1987 | - | 3.25 % indirectly |
IK 1984 | - | 3.25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25,000 | 25 % | |
| Ordinary shares | 25,000 | 25 % | |
| Ordinary shares | 25,000 | 25 % | |
| Ordinary shares | 12,500 | 12.5 % | |
| Ordinary shares | 12,500 | 12.5 % |
Shares owned by the VERDDE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -15,759Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -15,759 | -5,872 |
Total assets | 75,274 | 88,559 |
Total liabilities | 2,474 | 0 |
Total equity | 72,800 | 88,559 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 15,759 | 5,872 |
Operating result | -15,759 | -5,872 |
Financial income/costs | 0 | 0 |
Profit before tax | -15,759 | -5,872 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -15,759 | -5,872 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 0 | 0 |
Total current assets | 75,274 | 88,559 |
Total assets | 75,274 | 88,559 |
Short term debt | 2,474 | 0 |
Long term debt | 0 | 0 |
Total liabilities | 2,474 | 0 |
Contributed capital | 94,430 | 94,430 |
Retained earnings | -21,630 | -5,872 |
Total equity | 72,800 | 88,559 |
Total equity and liabilities | 75,274 | 88,559 |
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