VIBEKE STAVENES HOLDING AS
Operating
Deltagelse og investering i andre virksomheter og alt som står i
forbindelse med dette.
Organization
- Chairman of the board
- VS
Vibeke Stavenes1971
- 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 2024
- 640,989
- NOK
- Total equity 2024
- 29,926,774
- NOK
Last update: Feb 14, 2026
Locations
- Company addressGamle Kalvedalsveien 12B 5019 BERGEN, Norge
Copied!
Management
Board
| Name | Role | Shares |
|---|---|---|
VS 1971 | Chairman | 100 % directly |
PS | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
B BDO AS | Auditor | - |
A AZETS INSIGHT AS | Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VS 1971 | Chairman | 100 % directly |
Last update: Dec 9, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
VS 1971 | Ordinary shares | 1,000 | 100 % |
Shares owned by the VIBEKE STAVENES HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
R ROSENBERGSGATEN 34 EIENDOM OG INVEST AS | 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 % |
A AKTIV ELITE EIENDOMSMEGLING AS | Ordinary shares | 105 | 35 % |
V VESTLIA INVEST AS | Ordinary shares | 8,833 | 33.33 % |
P PROAKTIV NÆRINGSMEGLING AS | Ordinary shares | 1,000 | 33.33 % |
P PROAKTIV EIENDOM OG INVEST AS | Ordinary shares | 1,000 | 33.33 % |
A AKTIV OPPGJØR AS | Ordinary shares | 29 | 29 % |
C CEEK EIENDOM AS Closed | Ordinary shares | 1,050 | 28.38 % |
P PROAKTIV AS | Ordinary shares | 200 | 20 % |
P PROAKTIV VOSS EIENDOMSMEGLING AS | Ordinary shares | 54 | 18 % |
P PROAKTIV HJEM AS | Class B shares | 130 | 9.36 % |
P PROAKTIV SANDVIKEN AS | 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
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 640,989 | 7,313,099 | 168,745 | 3,906,592 |
Total assets | 31,095,998 | 30,440,585 | 29,093,310 | 29,475,251 |
Total liabilities | 1,169,225 | 1,154,800 | 1,370,624 | 1,921,310 |
Total equity | 29,926,774 | 29,285,785 | 27,722,686 | 27,553,941 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 110,417 | 120,835 | -69,141 | 226,442 |
Operating result | -110,417 | -120,835 | 69,141 | -226,442 |
Financial income/costs | 875,956 | 7,541,450 | 175,794 | 4,240,328 |
Profit before tax | 765,540 | 7,420,615 | 244,935 | 4,013,886 |
Total tax & extraordinary income/cost | 124,551 | 107,516 | 76,190 | 107,294 |
Annual Total Result | 640,989 | 7,313,099 | 168,745 | 3,906,592 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 17,958,095 | 19,683,506 | 20,801,889 | 19,502,479 |
Total current assets | 13,137,903 | 10,757,079 | 8,291,421 | 9,972,773 |
Total assets | 31,095,998 | 30,440,585 | 29,093,310 | 29,475,251 |
Short term debt | 1,123,503 | 1,110,126 | 1,323,340 | 1,921,310 |
Long term debt | 45,722 | 44,674 | 47,284 | 0 |
Total liabilities | 1,169,225 | 1,154,800 | 1,370,624 | 1,921,310 |
Contributed capital | 496,940 | 496,940 | 496,940 | 496,940 |
Retained earnings | 29,429,834 | 28,788,845 | 27,225,746 | 27,057,001 |
Total equity | 29,926,774 | 29,285,785 | 27,722,686 | 27,553,941 |
Total equity and liabilities | 31,095,999 | 30,440,585 | 29,093,310 | 29,475,251 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company