VARDEN GRUPPEN AS

Keywords

constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance

Organization

CEO: TU
Tor Grinde Unneland1966
Chairman of the board: NH
Nils Halvor Stenhammer1967
Years since formation: 9 years; since Jun 19, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,151,045; 1 share class
Total number of shareholders: 30; 11 companies, 19 persons
Belongs to group of

Financials

Annual total result 2023: 12,341,081; NOK
Total equity 2023: 79,199,800; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TU Tor Grinde Unneland 1966	Managing Director/CEO	23.86 % indirectly

Board

Name	Role	Shares
NH Nils Halvor Stenhammer 1967	Chairman	19.9 % indirectly
SM Sirin Skjerve Molle 1969	Board Member	-
HH Henrik Herdlevær 1980	Board Member	-
MR Morten Remi Johansen 1962	Alternate Member	5.14 % indirectly
FH Fridtjof Hjorth 1993	Board Member	-
JM Johanne Høgøy Myhre 1992	Board Member	-
TR Tarawat Rasuli 1991	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AB ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TU Tor Grinde Unneland 1966	Managing Director/CEO	23.86 % indirectly
NH Nils Halvor Stenhammer 1967	Chairman	19.9 % indirectly
SI Svein Ingar Rokkerud 1961	-	6.79 % indirectly
BB Bjarne Brenden 1964	-	5.61 % indirectly
MR Morten Remi Johansen 1962	Alternate Member	5.14 % indirectly
JR Jonny Roy Mattias Svensson 1984	-	3.95 % indirectly
MB Martin Stuge Bånerud 1986	-	3.87 % indirectly
JM Jørgen Moger 1966	-	3.49 % indirectly
EH Edward Alexander J Hirst 1982	-	1.89 % directly
ER Espen Rokkerud 1993	-	1.25 % directly

Last update: Sep 23, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TGU HOLDING AS	Ordinary shares	513,300	23.86 %
N NHS HOLDING AS	Ordinary shares	427,999	19.9 %
V VARDEN GRUPPEN AS	Ordinary shares	361,908	16.82 %
R ROKKERUD HOLDING AS	Ordinary shares	146,149	6.79 %
B BRENDEN HOLDING AS	Ordinary shares	120,764	5.61 %
M MRJ HOLDING AS	Ordinary shares	110,544	5.14 %
J JRM SVE HOLDING AS	Ordinary shares	85,000	3.95 %
M MSB SPORT OG INVEST AS	Ordinary shares	83,149	3.87 %
R REGOM INVEST AS	Ordinary shares	74,980	3.49 %
EH Edward Alexander J Hirst 1982	Ordinary shares	40,749	1.89 %
ER Espen Rokkerud 1993	Ordinary shares	26,953	1.25 %
FH Fridtjof Hjorth 1993	Ordinary shares	21,250	0.99 %
B BARRON HOLDING AS	Ordinary shares	19,766	0.92 %
GH Guy Torsten Robee Hansson 1972	Ordinary shares	15,677	0.73 %
SM Sirin Skjerve Molle 1969	Ordinary shares	15,135	0.7 %
JO Jorunn Oliva Ulvan 1957	Ordinary shares	13,220	0.61 %
LR Lars Patrik Rådén 1972	Ordinary shares	12,924	0.6 %
KE Kenneth Endresplass 1997	Ordinary shares	10,300	0.48 %
AH Andreas Hovland Hansen 1991	Ordinary shares	9,342	0.43 %
JU Johan Ulleriks 1974	Ordinary shares	8,204	0.38 %
CM Christian Mowinckel 1988	Ordinary shares	6,971	0.32 %
VM Vegard Mørk Matre 1988	Ordinary shares	5,231	0.24 %
ME Mats Erik Vatne 1989	Ordinary shares	5,204	0.24 %
TH Trygve Holden 1983	Ordinary shares	3,800	0.18 %
FW Fridtjof Wedum 1995	Ordinary shares	3,149	0.15 %
MS Milos Stojanovic 1986	Ordinary shares	3,000	0.14 %
IB Ingrid Børresen 1984	Ordinary shares	2,948	0.14 %
JM Johanne Høgøy Myhre 1992	Ordinary shares	1,239	0.06 %
L LMN INVEST AS	Ordinary shares	1,200	0.06 %
TS Torstein Sellereite 1992	Ordinary shares	990	0.05 %

Shares owned by the VARDEN GRUPPEN AS

Name	Share class	Number of shares	Share
V VARDEN EIENDOMSINVEST 1 AS	Ordinary shares	300	100 %
V VARDEN ENTREPRENØR AS	A-shares	1,362,072	72.93 %
B BRAFAS AS	Ordinary shares	2,000	20 %
V VARDEN GRUPPEN AS	Ordinary shares	361,908	16.82 %

Last update: May 24, 2024

Group structure

VARDEN GRUPPEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -418,204
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	12,341,081	20,553,334	26,596,604
Total assets	81,105,005	91,976,673	94,801,211
Total liabilities	1,905,205	9,736,907	15,561,185
Total equity	79,199,800	82,239,766	79,240,026

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	418,204	322,171	255,194
Operating result	-418,204	-322,171	-255,194
Financial income/costs	13,124,809	20,924,689	28,003,042
Profit before tax	12,706,605	20,602,518	27,747,849
Total tax & extraordinary income/cost	365,524	49,184	1,151,245
Annual Total Result	12,341,081	20,553,334	26,596,604

Balance overview

Year	2023	2022	2021
Total fixed assets	73,250,435	67,821,405	61,872,357
Total current assets	7,854,570	24,155,268	32,928,854
Total assets	81,105,005	91,976,673	94,801,211
Short term debt	1,905,205	9,736,907	15,561,185
Long term debt	0	0	0
Total liabilities	1,905,205	9,736,907	15,561,185
Contributed capital	35,119,059	50,500,107	49,819,627
Retained earnings	44,080,740	31,739,660	29,420,399
Total equity	79,199,800	82,239,766	79,240,026
Total equity and liabilities	81,105,005	91,976,673	94,801,211

VARDEN GRUPPEN AS915 561 128

VARDEN GRUPPEN AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the VARDEN GRUPPEN AS

Group structure

Financials

Summary

P&L

Balance overview

Classification