VARDE HOLDING AS
Keywords
installationwater systemsheating systemscooling systemssanitary systemsexpansionconversionrepair and maintenancesteam pipessolar collectorscooling towerssprinkler systemsirrigation systems
Organization
- CEO
- SA
Svein Andersen1971
- Chairman of the board
- SA
Svein Andersen1971
- Years since formation
- 10 years
- since Mar 2, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 40
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total equity 2023
- 1,693,386
- NOK
Last update: Sep 3, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SA 1971 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SA 1971 | Chairman | 100 % directly |
GA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SA 1971 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SA 1971 | Ordinary shares | 40 | 100 % |
Shares owned by the VARDE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -16,477Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 0 | 0 | 28,617 |
Total assets | 1,693,986 | 1,693,986 | 1,693,986 |
Total liabilities | 600 | 600 | 600 |
Total equity | 1,693,386 | 1,693,386 | 1,693,386 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 16,477 | 8,904 | 25,038 |
Operating result | -16,477 | -8,904 | -25,038 |
Financial income/costs | 16,477 | 8,904 | 53,654 |
Profit before tax | 0 | 0 | 28,617 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 0 | 0 | 28,617 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,676,765 | 1,684,134 | 1,639,784 |
Total current assets | 17,221 | 9,852 | 54,202 |
Total assets | 1,693,986 | 1,693,986 | 1,693,986 |
Short term debt | 600 | 600 | 600 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 600 | 600 | 600 |
Contributed capital | 144,840 | 144,840 | 144,840 |
Retained earnings | 1,548,546 | 1,548,546 | 1,548,546 |
Total equity | 1,693,386 | 1,693,386 | 1,693,386 |
Total equity and liabilities | 1,693,986 | 1,693,986 | 1,693,986 |
Classification
Category
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.221
Industrial group
Plumbing- and ventilation-installation