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VIBEKE STAVENES HOLDING AS989 210 351

Limited company
Gamle Kalvedalsveien 12B 5019 BERGEN, Norge

VIBEKE STAVENES HOLDING AS

Operating
Deltagelse og investering i andre virksomheter og alt som står i forbindelse med dette.

Organization

Chairman of the board
Years since formation
20 years
since Jan 2, 2006
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,000
1 share class
Total number of shareholders
1
person

Financials

Annual total result 2025
6,334,857
NOK
Last update: Jul 27, 2026

Management

Board

NameRoleShares
Chairman
100 %
directly
Alternate Member-

Others

NameRoleShares
B
BDO AS
Auditor-
A
AZETS INSIGHT AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Chairman
100 %
directly
Last update: Dec 9, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
1,000
100 %

Shares owned by the VIBEKE STAVENES HOLDING AS

NameShare classTotal number of sharesShare
Ordinary shares
3,000
50 %
B
BRYGGEN EIENDOMSMEGLING AS
Ordinary shares
100,000
50 %
L
LINDEALLÈEN INVEST AS
Ordinary shares
500
50 %
K
KVITANOSI AS
Ordinary shares
35
35 %
Ordinary shares
105
35 %
V
VESTLIA INVEST AS
Ordinary shares
8,833
33.33 %
P
PROAKTIV NÆRINGSMEGLING AS
Ordinary shares
1,000
33.33 %
Ordinary shares
1,000
33.33 %
A
AKTIV OPPGJØR AS
Ordinary shares
29
29 %
P
PROAKTIV AS
Ordinary shares
200
20 %
Ordinary shares
54
18 %
P
PROAKTIV HJEM AS
Class B shares
130
9.36 %
P
PROAKTIV SANDVIKEN AS
Under liquidation
A-shares
7,140
8.5 %
N
NORWEGIAN AIR SHUTTLE ASA
NO0010196140
300
< 0.01 %
P
PHILLY SHIPYARD AS
Under liquidation
NO0010395577
1,000
< 0.01 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
0
0
Annual Total Result
6,334,857
640,989
7,313,099
168,745
3,906,592
Total assets
0
31,095,998
30,440,585
29,093,310
29,475,251
Total liabilities
0
1,169,225
1,154,800
1,370,624
1,921,310
Total equity
0
29,926,774
29,285,785
27,722,686
27,553,941

P&L

Year20252024202320222021
Total operating income
0
0
0
0
0
Total operating costs
110,322
110,417
120,835
-69,141
226,442
Operating result
-110,322
-110,417
-120,835
69,141
-226,442
Financial income/costs
6,697,034
875,956
7,541,450
175,794
4,240,328
Profit before tax
6,586,712
765,540
7,420,615
244,935
4,013,886
Total tax & extraordinary income/cost
251,855
124,551
107,516
76,190
107,294
Annual Total Result
6,334,857
640,989
7,313,099
168,745
3,906,592

Balance overview

Year20252024202320222021
Total fixed assets
0
17,958,095
19,683,506
20,801,889
19,502,479
Total current assets
0
13,137,903
10,757,079
8,291,421
9,972,773
Total assets
0
31,095,998
30,440,585
29,093,310
29,475,251
Short term debt
0
1,123,503
1,110,126
1,323,340
1,921,310
Long term debt
0
45,722
44,674
47,284
0
Total liabilities
0
1,169,225
1,154,800
1,370,624
1,921,310
Contributed capital
0
496,940
496,940
496,940
496,940
Retained earnings
0
29,429,834
28,788,845
27,225,746
27,057,001
Total equity
0
29,926,774
29,285,785
27,722,686
27,553,941
Total equity and liabilities
0
31,095,999
30,440,585
29,093,310
29,475,251

Classification

21st company classification
BETA
Small company
Type of organization
Limited company