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V

VENNATRØ GRUPPEN AS993 062 774

Other Real Estate
Limited company
Stokmovegen 2 7500 STJØRDAL, Norge

VENNATRØ GRUPPEN AS

Organization

Chairman of the board
Years since formation
16 years
since Sep 17, 2008
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,000,000
4 share classes
Total number of shareholders
6
companies
Belongs to group of

Financials

Annual total result 2023
53,978,827
NOK
Total equity 2023
195,357,010
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
99.82 %
indirectly

Board

NameRoleShares
Chairman-
Board Member
99.82 %
indirectly
Alternate Member-

Others

NameRoleShares
B
BDO AS
Auditor-
S
SOLDI REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
99.82 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
A
ALF J. VENNATRØ HOLDING AS
A-shares
998,796
99.88 %
T
TINA VENNATRØ HOLDING AS
C-shares
400
0.04 %
M
MAIKEN VENNATRØ HOLDING AS
Class B shares
400
0.04 %
A
ARN VENNATRØ HOLDING AS
D-shares
200
0.02 %
A
ARON VENNATRØ HOLDING AS
D-shares
200
0.02 %
A
ALF VENNATRØ & SØNN AS
A-shares
4
< 0.01 %

Shares owned by the VENNATRØ GRUPPEN AS

NameShare classNumber of sharesShare
V
VENNATRØ EIENDOMSDRIFT AS
Ordinary shares
100
100 %
V
VENNATRØ NÆRINGSPARK AS
Ordinary shares
220
100 %
V
VENNATRØ INVEST AS
Ordinary shares
13,500
100 %
S
STJØRDAL PARKERING AS
Ordinary shares
1,000
100 %
V
VENNATRØ ØST AS
Ordinary shares
1,000
100 %
K
KJØPMANNSGATA 37 AS
Ordinary shares
100
100 %
V
VENNATRØ BYUTVIKLING AS
Ordinary shares
1,000
100 %
K
KG UTBYGGING AS
Ordinary shares
1,000
100 %
Ordinary shares
100
100 %
V
VÆRNES UTVIKLING AS
Ordinary shares
1,000
100 %
V
VENNATRØ EIENDOM AS
Ordinary shares
2,562
100 %
V
VENNATRØ SUTTERØ AS
Ordinary shares
1,000
100 %
Ordinary shares
12,000
100 %
V
VENNATRØ NÆRINGSBYGG AS
Ordinary shares
60
100 %
S
Ordinary shares
100
0.34 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
53,978,827
57,620,668
12,887,550
Total assets
321,553,189
251,064,505
205,733,482
Total liabilities
126,196,178
100,090,425
102,289,806
Total equity
195,357,010
150,974,080
103,443,676

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
384,285
143,646
300,695
Operating result
-384,285
-143,646
-300,695
Financial income/costs
69,594,895
62,615,982
16,865,623
Profit before tax
69,210,610
62,472,335
16,564,929
Total tax & extraordinary income/cost
15,231,783
4,851,667
3,677,379
Annual Total Result
53,978,827
57,620,668
12,887,550

Balance overview

Year202320222021
Total fixed assets
183,243,621
175,967,316
182,039,143
Total current assets
138,309,568
75,097,189
23,694,339
Total assets
321,553,189
251,064,505
205,733,482
Short term debt
63,074,846
31,312,822
38,466,830
Long term debt
63,121,332
68,777,603
63,822,976
Total liabilities
126,196,178
100,090,425
102,289,806
Contributed capital
1,000,000
1,000,000
1,000,000
Retained earnings
194,357,010
149,974,080
102,443,676
Total equity
195,357,010
150,974,080
103,443,676
Total equity and liabilities
321,553,189
251,064,505
205,733,482

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
Standard industrial classification
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis