VERGENCE HOLDING AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 5 years
- since Jan 9, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 6,000,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -382,214
- NOK
- Total equity 2023
- 82,846,712
- NOK
Last update: Sep 20, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | - | |
TM 1988 | Board Member | 30 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 68.58 % indirectly | |
TM 1988 | Board Member | 30 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,200,000 | 70 % | |
| Ordinary shares | 1,800,000 | 30 % |
Shares owned by the VERGENCE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 7,357,751 | 72.28 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 45,930Operating profit 2023: NOK -135,776Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -382,214 | -484,414 | 525,533 |
Total assets | 98,906,014 | 100,370,915 | 98,393,197 |
Total liabilities | 16,059,303 | 16,047,355 | 10,453,063 |
Total equity | 82,846,712 | 84,323,560 | 87,940,134 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 72,990 | 400,504 | 136,089 |
Operating result | -72,990 | -400,504 | -136,089 |
Financial income/costs | -309,224 | -83,910 | 661,622 |
Profit before tax | -382,214 | -484,414 | 525,533 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -382,214 | -484,414 | 525,533 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 98,902,823 | 100,252,745 | 98,375,967 |
Total current assets | 3,191 | 118,170 | 17,230 |
Total assets | 98,906,014 | 100,370,915 | 98,393,197 |
Short term debt | 4,835,796 | 4,842,135 | 3,548,925 |
Long term debt | 11,223,507 | 11,205,220 | 6,904,138 |
Total liabilities | 16,059,303 | 16,047,355 | 10,453,063 |
Contributed capital | 87,940,134 | 84,323,560 | 87,940,134 |
Retained earnings | -5,093,422 | 0 | 0 |
Total equity | 82,846,712 | 84,323,560 | 87,940,134 |
Total equity and liabilities | 98,906,015 | 100,370,915 | 98,393,197 |
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