VARDA CARE AS

Keywords

product developmentprocess developmentdesign businesstextilesclothingshoesjewellerygold goodssilver goodsfurnitureinterior itemsfashion goods

Organization

CEO: DM
Diana Maria Myrstad Meldal1988
Chairman of the board: ER
Espen Remme1972
Years since formation: 5 years; since Jan 15, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 328,983; 1 share class
Total number of shareholders: 167; 58 companies, 109 persons

Financials

Total operating income 2023: 232,015; NOK
Annual total result 2023: -6,458,722; NOK
Total equity 2023: 4,888,432; NOK

Last update: Oct 3, 2024

Management

Management / administration

Name	Role	Shares
DM Diana Maria Myrstad Meldal 1988	Managing Director/CEO	2.29 % indirectly

Board

Name	Role	Shares
BR Bjørn Roar Gjerde 1952	Board Member	-
JH Joakim Helland 1978	Board Member	17.28 % indirectly
ER Espen Remme 1972	Chairman	-
AA Arild Aarvik 1968	Board Member	7.31 % indirectly
IR Ingrid Rieve Kristiansen 1990	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
Ø ØKONOMISERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RH Runar Helland 1971	-	17.28 % directly < 0.01 % indirectly 17.28 %
JH Joakim Helland 1978	Board Member	17.28 % indirectly
SH Sindre Helland 1950	-	8.64 % indirectly
AA Arild Aarvik 1968	Board Member	7.31 % indirectly
JO Jan Olav Sandnes 1949	-	4.06 % indirectly
WL Wilhelm Loennecken Holst 1958	-	3.49 % indirectly
GH Gunnar Hoff 1968	-	2.71 % indirectly
TR Tor Rieve Kristiansen 1958	-	2.51 % indirectly
DM Diana Maria Myrstad Meldal 1988	Managing Director/CEO	2.29 % indirectly
JK Jens Kristian Juberg 1956	-	2.11 % indirectly

Last update: Oct 1, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HELLAND EIENDOM AS	Ordinary shares	142,089	43.19 %
T TOMABELL AS	Ordinary shares	24,059	7.31 %
S SINEC AS	Ordinary shares	19,059	5.79 %
R RIEVE KAPITAL AS	Ordinary shares	16,200	4.92 %
W WLH INVEST AS	Ordinary shares	11,491	3.49 %
J JIM INVEST AS	Ordinary shares	9,293	2.82 %
F FLEXWAY AS	Ordinary shares	8,931	2.71 %
L LAPAS AS	Ordinary shares	8,000	2.43 %
C CAUCA AS	Ordinary shares	7,533	2.29 %
S STRAND FISKERISELSKAP AS	Ordinary shares	7,335	2.23 %
N NORDESIGN HOLDING AS	Ordinary shares	6,950	2.11 %
K KEBA HOLDING AS	Ordinary shares	4,100	1.25 %
B BYGGTORGET HOLDING AS	Ordinary shares	4,000	1.22 %
H HØGNABBEN AS	Ordinary shares	3,572	1.09 %
S STSC HOLDING AS	Ordinary shares	2,769	0.84 %
I IDDY AS	Ordinary shares	2,500	0.76 %
N NAKKEN INVEST AS	Ordinary shares	2,500	0.76 %
T TRH AS	Ordinary shares	2,493	0.76 %
L LÅVEN INVEST AS	Ordinary shares	2,445	0.74 %
O OLIBOR AS	Ordinary shares	2,300	0.7 %
J JOTHOSI HOLDING AS	Ordinary shares	2,100	0.64 %
MF Magnus Fossheim Karlsen 1982	Ordinary shares	2,072	0.63 %
B BG CONSULTING AS	Ordinary shares	1,852	0.56 %
P POPCORN INVEST AS	Ordinary shares	1,660	0.5 %
A ASPEHAUG CONSULTING AS	Ordinary shares	1,658	0.5 %
R RUSSEBØEN AS	Ordinary shares	1,400	0.43 %
SA Svein Arne Martinsen 1951	Ordinary shares	1,100	0.33 %
S SPIJKER AS	Ordinary shares	1,000	0.3 %
C CONTUS INVEST AS	Ordinary shares	1,000	0.3 %
W WI HOLDING AS	Ordinary shares	1,000	0.3 %
M MØREKRAFT AS	Ordinary shares	1,000	0.3 %
D DHA INVEST AS	Ordinary shares	963	0.29 %
BS Bjørn Solevåg 1969	Ordinary shares	923	0.28 %
DK Dag Kjellevoll 1962	Ordinary shares	923	0.28 %
KW Knut Wilhelm Nilsen 1965	Ordinary shares	876	0.27 %
JE Jo Even Tomren 1975	Ordinary shares	839	0.26 %
BP Bjørn Petter Tunheim 1946	Ordinary shares	832	0.25 %
EM Elisabeth Maråk Støle 1968	Ordinary shares	830	0.25 %
P PILEA AS	Ordinary shares	829	0.25 %
S SALMOSERVE AS	Ordinary shares	800	0.24 %
AB Amanda Bakken Roaldsnes 1994	Ordinary shares	800	0.24 %
JA Johannes Arve Aspehaug 1966	Ordinary shares	625	0.19 %
EB Erik Blom Erlandsen 1974	Ordinary shares	500	0.15 %
S SANDRA INVEST AS	Ordinary shares	500	0.15 %
H HÅBJØRG INVEST AS	Ordinary shares	500	0.15 %
C COBE AS	Ordinary shares	461	0.14 %
GA Geir Arne Balsnes 1957	Ordinary shares	461	0.14 %
P PERANE AS	Ordinary shares	461	0.14 %
JS Jostein Sæves 1964	Ordinary shares	415	0.13 %
BA Bengt Arne Myrstad 1949	Ordinary shares	415	0.13 %
AE Aage Ellingsund Christensen 1975	Ordinary shares	400	0.12 %
DF Dag Flem Jacobsen 1967	Ordinary shares	360	0.11 %
KA Kristian Afdal 1992	Ordinary shares	350	0.11 %
PE Per Eirik Furebotten 1974	Ordinary shares	325	0.1 %
MH Monika Hestad 1977	Ordinary shares	300	0.09 %
I IKURA INVEST AS	Ordinary shares	300	0.09 %
KL Kirsti Lovise Slotsvik 1963	Ordinary shares	250	0.08 %
LM Linn Monsen Lie 1990	Ordinary shares	250	0.08 %
EK Eli Kristin Totland Håheim 1979	Ordinary shares	250	0.08 %
AB Arild Bø 1943	Ordinary shares	250	0.08 %
RF Rune Frikstad 1987	Ordinary shares	250	0.08 %
MH Marta Hauge 1974	Ordinary shares	249	0.08 %
AB Anette Bøe 1957	Ordinary shares	230	0.07 %
M MES INVEST AS	Ordinary shares	230	0.07 %
L LOSSIUS INVEST AS	Ordinary shares	208	0.06 %
S SPHERE AS	Ordinary shares	208	0.06 %
J JULES HOLDING AS	Ordinary shares	200	0.06 %
TM Tore Moltumyr 1983	Ordinary shares	200	0.06 %
B BJØRN BUSENGDAL HOLDING AS	Ordinary shares	200	0.06 %
O OSA INVEST AS	Ordinary shares	200	0.06 %
SL Sverre Leiro 1947	Ordinary shares	200	0.06 %
AJ Are Joacim Hognes Hellemstulen 1996	Ordinary shares	200	0.06 %
CB Cecilie Bjørnøy 1989	Ordinary shares	200	0.06 %
ET Erik Trygve Jarlsby 1955	Ordinary shares	200	0.06 %
JR Joachim Rosli 1972	Ordinary shares	200	0.06 %
PH Per Håvard Skiaker Mælen 1978	Ordinary shares	189	0.06 %
IS Ivar Sturla Skårset 1955	Ordinary shares	184	0.06 %
B BJØRKE HOLDING AS	Ordinary shares	184	0.06 %
MR Michael Rasmussen 1964	Ordinary shares	184	0.06 %
K KONSEPTOR AS	Ordinary shares	180	0.05 %
G GÅLÅSTRAND INVEST AS	Ordinary shares	165	0.05 %
JE Jan Erik Kennet Cedlind 1954	Ordinary shares	164	0.05 %
AE Andreas Erik Hage 1979	Ordinary shares	164	0.05 %
R REOFIN AS	Ordinary shares	164	0.05 %
T TIDSMASKINER OG SINTE OSTER AS	Ordinary shares	160	0.05 %
JR Jack Roger Blindheim 1968	Ordinary shares	150	0.05 %
S SIKER INVEST AS	Ordinary shares	150	0.05 %
JF Jonas Furland Misund 1990	Ordinary shares	125	0.04 %
LT Lars Tore Hatlehol 1983	Ordinary shares	100	0.03 %
SR Steinar Rygh 1961	Ordinary shares	100	0.03 %
KH Karoline Hansen 1988	Ordinary shares	100	0.03 %
CL Christer Ljones 1977	Ordinary shares	100	0.03 %
L LACARONDA INVEST AS	Ordinary shares	100	0.03 %
PS Pawel Sosinski 1982	Ordinary shares	100	0.03 %
MN Morten Nilsen 1969	Ordinary shares	100	0.03 %
KR Katinka Relling Bjørkavåg 1991	Ordinary shares	100	0.03 %
EE Erlend Engeland Torjussen 1973	Ordinary shares	100	0.03 %
TV Thomas Våge 1973	Ordinary shares	100	0.03 %
GB Gunn Bente Solevåg 1963	Ordinary shares	100	0.03 %
HN Håkon Norheim 1973	Ordinary shares	100	0.03 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	232,015	2,776	258,741
Annual Total Result	-6,458,722	-5,424,082	-6,627,409
Total assets	12,083,116	11,424,013	4,576,213
Total liabilities	7,194,684	4,807,361	7,275,334
Total equity	4,888,432	6,616,653	-2,699,121

P&L

Year	2023	2022	2021
Total operating income	232,015	2,776	258,741
Total operating costs	6,337,227	5,129,680	6,598,023
Operating result	-6,105,212	-5,126,904	-6,339,282
Financial income/costs	-353,510	-297,178	-288,127
Profit before tax	-6,458,722	-5,424,082	-6,627,409
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-6,458,722	-5,424,082	-6,627,409

Balance overview

Year	2023	2022	2021
Total fixed assets	8,066,400	5,208,149	3,303,239
Total current assets	4,016,716	6,215,864	1,272,974
Total assets	12,083,116	11,424,013	4,576,213
Short term debt	1,774,684	1,007,361	1,564,580
Long term debt	5,420,000	3,800,000	5,710,754
Total liabilities	7,194,684	4,807,361	7,275,334
Contributed capital	4,888,432	6,616,653	165,713
Retained earnings	0	0	-2,864,834
Total equity	4,888,432	6,616,653	-2,699,121
Total equity and liabilities	12,083,116	11,424,013	4,576,213

VARDA CARE AS924 413 026

VARDA CARE AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification