VARNER KAPITAL AS • 991248668 • Billingstad • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

VARNER KAPITAL AS

Keywords

clothesfur goodsglovestiessuspenders

Organization

Chairman of the board: SM
Stein Marius Varner1965
Years since formation: 17 years; since Jun 9, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,869,159; 2 share classes
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 3,594,881; NOK
Annual total result 2023: 26,446,272; NOK
Total equity 2023: 1,447,013,676; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
BK Bodil Kristiansen 1960	Contact Person, Alternate Member	-
SM Stein Marius Varner 1965	Chairman	10.2 % indirectly
EK Espen Karlsen 1956	Board Member	-
PK Peder Stavnes Karlsen 1982	Alternate Member	-

Others

Name	Role	Shares
B BHL DA	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HV Henrik Varner 1996	-	10.44 % indirectly
JV Julie Tingulstad Varner 1993	-	10.44 % indirectly
AV Alexander Varner 1996	-	10.44 % indirectly
MV Mathias Varner 1999	-	10.44 % indirectly
OV Oskar Varner 2001	-	10.44 % indirectly
VV Viktor Varner 2004	-	10.44 % indirectly
SM Stein Marius Varner 1965	Chairman	10.2 % indirectly
PV Petter Varner 1962	-	10.2 % indirectly
JV Joakim Varner 1973	-	10.2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VARNER INVEST AS	Class B shares	2,675,000	93.23 %
V VARNER INVEST AS	A-shares	155,327	5.41 %
T TERE AS	A-shares	38,832	1.35 %

Shares owned by the VARNER KAPITAL AS

Name	Share class	Number of shares	Share
V VARNER PE AS	Ordinary shares	142,300	100 %
H HOLDCO PLAY AS	Ordinary shares	3,000,000	30.21 %
S SPIR GROUP ASA	NO0012548819	12,853,156	9.88 %
B BOUVET ASA	NO0010360266	6,051,000	5.83 %
E ECIT AS	NO0010939804	25,000,000	5.51 %
V VENTURE FACTORY AS	Ordinary shares	3,878,884	5.29 %
I ICON CAPITAL VI AS	A-shares	26,460	4.44 %
A AVA EIENDOM AS	Ordinary shares	191,257	3.3 %
I ICON CAPITAL VII AS	A-shares	20,500	2.63 %

Last update: May 24, 2024

Group structure

VARNER HOLDING AS
Total operating income 2023: NOK 70,000
Operating profit 2023: NOK -14,270,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,594,881	0	44,895,705
Annual Total Result	26,446,272	-277,071,075	878,750,582
Total assets	1,464,241,511	1,459,104,921	1,793,613,467
Total liabilities	17,227,835	14,582,891	11,128,903
Total equity	1,447,013,676	1,444,522,030	1,782,484,564

P&L

Year	2023	2022	2021
Total operating income	3,594,881	0	44,895,705
Total operating costs	1,855,594	149,423,198	2,668,465
Operating result	1,739,287	-149,423,198	42,227,240
Financial income/costs	29,380,463	-122,383,997	836,859,030
Profit before tax	31,119,750	-271,807,195	879,086,270
Total tax & extraordinary income/cost	4,673,478	5,263,880	335,688
Annual Total Result	26,446,272	-277,071,075	878,750,582

Balance overview

Year	2023	2022	2021
Total fixed assets	697,882,565	653,866,086	801,692,138
Total current assets	766,358,946	805,238,835	991,921,329
Total assets	1,464,241,511	1,459,104,921	1,793,613,467
Short term debt	1,996,785	1,353,460	1,931,344
Long term debt	15,231,050	13,229,431	9,197,559
Total liabilities	17,227,835	14,582,891	11,128,903
Contributed capital	535,641,510	535,641,510	535,641,965
Retained earnings	911,372,166	908,880,520	1,246,842,599
Total equity	1,447,013,676	1,444,522,030	1,782,484,564
Total equity and liabilities	1,464,241,511	1,459,104,921	1,793,613,467

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.7

Main industrial group

Retail sale of other goods in specialised stores

47.71

Industrial group

Retail sale of clothing in specialised stores

47.710

Industrial group

Retail sale of clothing in specialised stores