VERDANE FUND V-VIII HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- BL
Bjarne Kveim Lie1971
- Years since formation
- 20 years
- since Feb 21, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,090,354
- 1 share class
- Total number of shareholders
- 9
- 4 companies, 5 persons
- Belongs to group of
Financials
- Annual total result 2023
- 13,073,933
- NOK
- Total equity 2023
- 3,806,157
- NOK
Last update: Jan 7, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
LB | Contact Person, Board Member | 13.27 % indirectly |
BL 1971 | Chairman | 33.17 % indirectly |
HS | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BL 1971 | Chairman | 33.17 % indirectly |
LB | Contact Person, Board Member | 13.27 % indirectly |
MT | - | 9.95 % indirectly |
AH 1964 | - | 4.81 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 361,632 | 33.17 % | |
| A-shares | 361,632 | 33.17 % | |
AS | A-shares | 104,820 | 9.61 % |
| A-shares | 52,410 | 4.81 % | |
| A-shares | 52,410 | 4.81 % | |
| A-shares | 52,410 | 4.81 % | |
| A-shares | 52,410 | 4.81 % | |
| A-shares | 42,148 | 3.87 % | |
| A-shares | 10,482 | 0.96 % |
Shares owned by the VERDANE FUND V-VIII HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 24,233,103 | 65 % | |
| Ordinary shares | 18,180 | 49.09 % | |
| A-shares | 42,148 | 3.87 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -191,695Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 13,073,933 | 17,437,205 | 148,368,619 |
Total assets | 16,343,657 | 3,483,923 | 23,178,857 |
Total liabilities | 12,537,500 | 251,699 | 19,883,838 |
Total equity | 3,806,157 | 3,232,224 | 3,295,019 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 191,695 | 167,995 | 141,654 |
Operating result | -191,695 | -167,995 | -141,654 |
Financial income/costs | 13,266,223 | 17,688,559 | 149,340,941 |
Profit before tax | 13,074,528 | 17,520,564 | 149,199,287 |
Total tax & extraordinary income/cost | 595 | 83,359 | 830,668 |
Annual Total Result | 13,073,933 | 17,437,205 | 148,368,619 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,315,353 | 2,315,353 | 2,315,353 |
Total current assets | 14,028,304 | 1,168,569 | 20,863,504 |
Total assets | 16,343,657 | 3,483,923 | 23,178,857 |
Short term debt | 12,537,500 | 251,699 | 19,785,021 |
Long term debt | 0 | 0 | 98,818 |
Total liabilities | 12,537,500 | 251,699 | 19,883,838 |
Contributed capital | 48,403 | 48,403 | 48,403 |
Retained earnings | 3,757,754 | 3,183,821 | 3,246,615 |
Total equity | 3,806,157 | 3,232,224 | 3,295,019 |
Total equity and liabilities | 16,343,657 | 3,483,923 | 23,178,857 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities