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THE VANILLA REMEDY AS924 408 804

Limited company
Store Berganveien 41 3230 SANDEFJORD, Norge

THE VANILLA REMEDY AS

Organization

Chairman of the board
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
300
1 share class
Total number of shareholders
3
2 companies, 1 person
Belongs to group of

Financials

Total operating income 2024
1,590,577
NOK
Annual total result 2024
119,018
NOK
Total equity 2024
-888,435
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
34 %
indirectly

Board

NameRoleShares
Chairman
34 %
indirectly
Board Member
33 %
indirectly
Board Member
33 %
directly

Others

NameRoleShares
M
MIKI REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
34 %
indirectly
Board Member
33 %
directly
Board Member
33 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
R
RVH HOLDING AS
Ordinary shares
102
34 %
V
VIGDAL HOLDING AS
Ordinary shares
99
33 %
Ordinary shares
99
33 %

Shares owned by the THE VANILLA REMEDY AS

NameShare classTotal number of sharesShare
H
HENRY & CO AS
Ordinary shares
700
70 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 1,590,577
    Operating profit 2024: NOK 123,060
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
1,590,577
1,032,879
812,834
416,834
Annual Total Result
119,018
-572,600
-145,390
-292,233
Total assets
888,453
1,195,071
1,168,041
865,181
Total liabilities
1,776,888
2,202,524
1,602,894
1,154,644
Total equity
-888,435
-1,007,453
-434,853
-289,463

P&L

Year2024202320222021
Total operating income
1,590,577
1,032,879
812,834
416,834
Total operating costs
1,467,517
1,599,653
957,680
694,059
Operating result
123,060
-566,774
-144,846
-277,225
Financial income/costs
-4,042
-5,826
-544
-15,008
Profit before tax
119,018
-572,600
-145,390
-292,233
Total tax & extraordinary income/cost
0
0
0
0
Annual Total Result
119,018
-572,600
-145,390
-292,233

Balance overview

Year2024202320222021
Total fixed assets
31,000
31,000
31,000
10,000
Total current assets
857,453
1,164,071
1,137,041
855,181
Total assets
888,453
1,195,071
1,168,041
865,181
Short term debt
33,003
330,782
572,334
62,386
Long term debt
1,743,885
1,871,743
1,030,560
1,092,259
Total liabilities
1,776,888
2,202,524
1,602,894
1,154,644
Contributed capital
30,000
30,000
30,000
30,000
Retained earnings
-918,435
-1,037,453
-464,853
-319,463
Total equity
-888,435
-1,007,453
-434,853
-289,463
Total equity and liabilities
888,453
1,195,071
1,168,041
865,181

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