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VIRGINIA HOLDING AS924 671 548

Limited company
Frida Hansens vei 5 4016 STAVANGER, Norge

VIRGINIA HOLDING AS

Operating
Eie og investere i aksjer og andre selskaper og virksomheter, kjøp og salg av fast eiendom og hva dermed står i forbindelse.
Eie og investere i aksjer og andre selskaper og virksomheter.

Organization

Chairman of the board
FE
Years since formation
6 years
since Feb 27, 2020
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
5,000
1 share class
Total number of shareholders
4
companies
Belongs to group of

Financials

Annual total result 2025
-24,339,206
NOK
Last update: Jul 27, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
10 %
indirectly

Board

NameRoleShares
FE
Chairman-
Board Member
23.3 %
indirectly
Board Member
5.98 %
indirectly
Board Member
10 %
indirectly

Others

NameRoleShares
R
REVISJON VEST AS
Auditor-
P
POWERCOUNTING AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
23.3 %
indirectly
-
21.42 %
indirectly
Managing Director/CEO
10 %
indirectly
Board Member
10 %
indirectly
-
8.35 %
indirectly
Board Member
5.98 %
indirectly
Last update: May 13, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
K
KRILI AS
Ordinary shares
2,000
40 %
K
KAHETH AS
Ordinary shares
2,000
40 %
E
E. O. KNUDSEN AS
Ordinary shares
500
10 %
M
MÆHLE & CO AS
Ordinary shares
500
10 %

Shares owned by the VIRGINIA HOLDING AS

NameShare classTotal number of sharesShare
H
HILLECOPTER AS
Ordinary shares
230,000
100 %
V
VIDEN FORVALTNING AS
Ordinary shares
3,000
100 %
N
NPB INVEST AS
Ordinary shares
20,000
66.67 %
T
TRIPLEX CAPITAL AS
Ordinary shares
104,400
60 %
V
Ordinary shares
3,500
50 %
B
BSD CAPITAL AS
Ordinary shares
142,500
47.5 %
J
JADARR AS
Ordinary shares
12,001
40 %
I
ISTRAIL GRUPPEN AS
Ordinary shares
296
37.95 %
S
SAGEN INVESTERING AS
Ordinary shares
500,000
33.33 %
F
FABER BYGG HOLDING AS
Ordinary shares
7,650
25.5 %
D
DITEC INTERNATIONAL AS
Ordinary shares
32
16 %
D
DOLLY DIMPLE'S AS
Ordinary shares
11,345
7.9 %
V
VESSELADMIN AS
A-shares
28,185
0.99 %
NO0010992928
100,000
0.69 %
H
HADEAN CAPITAL II AS
Preference shares
300,000
0.25 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2025: NOK 0
    Operating profit 2025: NOK -6,320,207
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
100,000
0
Annual Total Result
-24,339,206
22,571,165
13,622,946
7,686,607
7,425,461
Total assets
0
246,460,984
226,622,518
280,044,557
274,544,444
Total liabilities
0
19,122,006
21,854,705
3,847,376
3,224,538
Total equity
0
227,338,978
204,767,814
276,197,181
271,319,907

P&L

Year20252024202320222021
Total operating income
0
0
0
100,000
0
Total operating costs
6,320,207
9,615,535
6,694,669
2,151,866
4,220,165
Operating result
-6,320,207
-9,615,535
-6,694,669
-2,051,866
-4,220,165
Financial income/costs
-17,163,736
34,316,173
21,368,887
9,809,586
11,554,282
Profit before tax
-23,483,943
24,700,639
14,674,218
7,757,719
7,334,117
Total tax & extraordinary income/cost
855,263
2,129,474
1,051,272
71,112
-91,344
Annual Total Result
-24,339,206
22,571,165
13,622,946
7,686,607
7,425,461

Balance overview

Year20252024202320222021
Total fixed assets
0
188,315,802
112,369,398
106,585,596
61,799,468
Total current assets
0
58,145,182
114,253,120
173,458,961
212,744,976
Total assets
0
246,460,984
226,622,518
280,044,557
274,544,444
Short term debt
0
5,235,668
9,468,367
3,847,376
3,224,538
Long term debt
0
13,886,338
12,386,338
0
0
Total liabilities
0
19,122,006
21,854,705
3,847,376
3,224,538
Contributed capital
0
194,872,106
194,872,106
250,030,000
250,030,000
Retained earnings
0
32,466,872
9,895,708
26,167,181
21,289,907
Total equity
0
227,338,978
204,767,814
276,197,181
271,319,907
Total equity and liabilities
0
246,460,984
226,622,518
280,044,557
274,544,444

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