KVERNMO HOLDING AS • 877343162 • Steinkjer

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KVERNMO HOLDING AS

Organization

CEO: RK
Roger Kolberg1975
Chairman of the board: AK
Arnfinn Kolberg1947
Years since formation: 28 years; since Mar 24, 1997
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 12,000; 3 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2024: 38,046,129; NOK
Total equity 2024: 265,214,460; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
RK Roger Kolberg 1975	Managing Director/CEO	49.99 % directly

Board

Name	Role	Shares
AK Arnfinn Kolberg 1947	Chairman	-
RK Roger Kolberg 1975	Board Member	49.99 % directly
TK Terje Kolberg 1978	Board Member	49.99 % directly
MB Marius Borthen 1985	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
L LOGIN FINANS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RK Roger Kolberg 1975	Managing Director/CEO, Board Member	49.99 % directly
TK Terje Kolberg 1978	Board Member	49.99 % directly

Last update: Jan 8, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
RK Roger Kolberg 1975	Class B shares	5,999	49.99 %
TK Terje Kolberg 1978	Class B shares	5,999	49.99 %
AK Arnfinn Kolberg 1947	A-shares	1	< 0.01 %
AK Arnfinn Kolberg 1947	C-shares	1	< 0.01 %

Shares owned by the KVERNMO HOLDING AS

Name	Share class	Total number of shares	Share
K KJØPMANNSGATA 31 EIENDOM AS	Ordinary shares	100	100 %
J JUKO EIENDOM AS	Ordinary shares	500	50 %
E EIENDOMSINVEST ÅRE AS	Ordinary shares	150	50 %
A ARCHO EIENDOM AS	Ordinary shares	50	50 %
P PLG EIENDOM AS	Ordinary shares	50	50 %
K KARAKO EIENDOM AS	Ordinary shares	2,000	25 %
M MIDT-NORSK EIENDOM HOLDING AS	Ordinary shares	1,500	25 %
F FERM EIENDOM AS	Ordinary shares	110,625	24.18 %
N NAMDAL INVESTOR AS	Ordinary shares	745	19.35 %
V VERTU ONE AS	Ordinary shares	2,359,920	11.86 %
B BLUEBERRY CAPITAL AS	Class B shares	1,269	8 %
S SALMON EVOLUTION ASA	NO0010892094	100,000	0.02 %
F FLYCO AS	NO0010940513	6,000	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	20,000	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	20,000	< 0.01 %
S SALMAR ASA	NO0010310956	8,000	< 0.01 %
M MOWI ASA	NO0003054108	20,000	< 0.01 %
A AKER BP ASA	NO0010345853	10,000	< 0.01 %

Last update: Jun 2, 2025

Group structure

KVERNMO HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -2,780,465
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	500
Annual Total Result	38,046,129	32,042,730	6,895,512	30,568,113
Total assets	279,041,838	251,563,492	227,488,631	250,937,147
Total liabilities	13,827,378	12,395,161	8,363,030	31,207,058
Total equity	265,214,460	239,168,331	219,125,601	219,730,089

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	500
Total operating costs	2,780,465	2,573,592	3,201,507	2,848,836
Operating result	-2,780,465	-2,573,592	-3,201,507	-2,848,336
Financial income/costs	42,092,679	34,616,322	10,097,019	33,329,958
Profit before tax	39,312,214	32,042,730	6,895,512	30,481,622
Total tax & extraordinary income/cost	1,266,085	0	0	-86,491
Annual Total Result	38,046,129	32,042,730	6,895,512	30,568,113

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	82,585,913	74,857,510	62,746,007	75,695,852
Total current assets	196,455,925	176,705,982	164,742,624	175,241,295
Total assets	279,041,838	251,563,492	227,488,631	250,937,147
Short term debt	13,755,107	12,395,161	8,363,030	31,207,058
Long term debt	72,271	0	0	0
Total liabilities	13,827,378	12,395,161	8,363,030	31,207,058
Contributed capital	4,167,142	4,167,142	4,167,142	4,167,142
Retained earnings	261,047,318	235,001,189	214,958,459	215,562,947
Total equity	265,214,460	239,168,331	219,125,601	219,730,089
Total equity and liabilities	279,041,838	251,563,492	227,488,631	250,937,147

Classification

Type of organization

Limited company