VERGENCE HOLDING AS
Operating
Eie aksjer og verdipapirer, rådgivning og konsulentvirksomhet i
forbindelse med ledelse, strategi, produkt-, forretnings- og teknisk
utvikling, samt hva som står i naturlig forbindelse med dette.
Eie aksjer og verdipapirer, og det som står i naturlig forbindelse med
dette.
Organization
- CEO
- Chairman of the board
- Years since formation
- 6 years
- since Jan 9, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 6,000,020
- 2 share classes
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2025
- 50,704,338
- NOK
- Total equity 2025
- 163,099,447
- NOK
Last update: Oct 8, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | - | |
TM 1988 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MT 1988 | - | 30 % indirectly |
Last update: Oct 6, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,200,000 | 70 % | |
| Ordinary shares | 1,800,000 | 30 % | |
| Extraordinary shares | 20 | < 0.01 % |
Shares owned by the VERGENCE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
M Closed | Ordinary shares | 7,357,751 | 72.28 % |
| Ordinary shares | 5,412,166 | 19.73 % | |
| Ordinary shares | 1,500,000 | 13.42 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -404,967Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 5,521,876 | 0 | 0 | 0 |
Annual Total Result | 50,704,338 | 3,943,880 | -382,214 | -484,414 | 525,533 |
Total assets | 233,277,271 | 108,271,580 | 98,906,014 | 100,370,915 | 98,393,197 |
Total liabilities | 70,177,824 | 21,480,988 | 16,059,303 | 16,047,355 | 10,453,063 |
Total equity | 163,099,447 | 86,790,592 | 82,846,712 | 84,323,560 | 87,940,134 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 5,521,876 | 0 | 0 | 0 |
Total operating costs | 1,558,580 | 197,636 | 72,990 | 400,504 | 136,089 |
Operating result | -1,558,580 | 5,324,240 | -72,990 | -400,504 | -136,089 |
Financial income/costs | 53,201,557 | -578,669 | -309,224 | -83,910 | 661,622 |
Profit before tax | 51,642,977 | 4,745,571 | -382,214 | -484,414 | 525,533 |
Total tax & extraordinary income/cost | 938,639 | 801,691 | 0 | 0 | 0 |
Annual Total Result | 50,704,338 | 3,943,880 | -382,214 | -484,414 | 525,533 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 169,257,488 | 106,310,539 | 98,902,823 | 100,252,745 | 98,375,967 |
Total current assets | 64,019,783 | 1,961,042 | 3,191 | 118,170 | 17,230 |
Total assets | 233,277,271 | 108,271,580 | 98,906,014 | 100,370,915 | 98,393,197 |
Short term debt | 19,376,661 | 9,404,848 | 4,835,796 | 4,842,135 | 3,548,925 |
Long term debt | 50,801,164 | 12,076,140 | 11,223,507 | 11,205,220 | 6,904,138 |
Total liabilities | 70,177,824 | 21,480,988 | 16,059,303 | 16,047,355 | 10,453,063 |
Contributed capital | 89,453,334 | 87,940,134 | 87,940,134 | 84,323,560 | 87,940,134 |
Retained earnings | 73,646,113 | -1,149,542 | -5,093,422 | 0 | 0 |
Total equity | 163,099,447 | 86,790,592 | 82,846,712 | 84,323,560 | 87,940,134 |
Total equity and liabilities | 233,277,271 | 108,271,580 | 98,906,015 | 100,370,915 | 98,393,197 |
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
Standard industrial classification