VERITABLE NORDIC AS
Organization
- CEO
- OC
- Chairman of the board
- OC
- Years since formation
- 3 years
- since Jul 29, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,004
- 1 share class
- Total number of shareholders
- 4
- 1 company, 3 persons
- Belongs to group of
Financials
- Total operating income 2024
- 30,484,772
- NOK
- Annual total result 2024
- 182,053
- NOK
- Total equity 2024
- 3,279,553
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OC | Managing Director/CEO | 19.96 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OC | Chairman | 19.96 % directly |
JB 1973 | Board Member | - |
| Board Member | 12.53 % indirectly | |
NG | Board Member | 9.39 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BJ 1973 | - | 24.95 % directly |
OC | Managing Director/CEO, Chairman | 19.96 % directly |
| Board Member | 12.53 % indirectly | |
GM | - | 12.15 % indirectly |
NG | Board Member | 9.39 % indirectly |
DB | - | 3.13 % indirectly |
Last update: Feb 15, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,004 | 50.1 % | |
BJ 1973 | Ordinary shares | 500 | 24.95 % |
OC | Ordinary shares | 400 | 19.96 % |
| Ordinary shares | 100 | 4.99 % |
Shares owned by the VERITABLE NORDIC AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 2,412,000Operating profit 2024: NOK 366,592Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 30,484,772 | 23,614,868 | 3,651,045 |
Annual Total Result | 182,053 | -1,089,420 | -343,008 |
Total assets | 11,983,521 | 9,348,832 | 5,820,918 |
Total liabilities | 8,703,967 | 10,751,261 | 6,133,926 |
Total equity | 3,279,553 | -1,402,428 | -313,008 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 30,484,772 | 23,614,868 | 3,651,045 |
Total operating costs | 29,810,035 | 24,489,863 | 4,044,625 |
Operating result | 674,738 | -874,995 | -393,580 |
Financial income/costs | -427,797 | -511,848 | -46,174 |
Profit before tax | 246,940 | -1,386,843 | -439,754 |
Total tax & extraordinary income/cost | 64,887 | -297,423 | -96,746 |
Annual Total Result | 182,053 | -1,089,420 | -343,008 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,088,183 | 1,160,637 | 440,877 |
Total current assets | 10,895,338 | 8,188,196 | 5,380,041 |
Total assets | 11,983,521 | 9,348,832 | 5,820,918 |
Short term debt | 8,683,854 | 9,048,906 | 5,230,263 |
Long term debt | 20,113 | 1,702,355 | 903,663 |
Total liabilities | 8,703,967 | 10,751,261 | 6,133,926 |
Contributed capital | 4,529,928 | 30,000 | 30,000 |
Retained earnings | -1,250,375 | -1,432,428 | -343,008 |
Total equity | 3,279,553 | -1,402,428 | -313,008 |
Total equity and liabilities | 11,983,521 | 9,348,832 | 5,820,918 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises