VERGIA AS • 928601919 • Arendal • Real estate activities

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Goods and trade

VERGIA AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TM
Thor Martin Paulinus Kjäll-Ohlsson1978
Chairman of the board: MA
Marc Alfred Schürch1979
Years since formation: 2 years; since Jan 24, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 6,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 517,500; NOK
Annual total result 2023: -7,387,243; NOK
Total equity 2023: 20,545,381; NOK

Last update: Nov 5, 2024

Management

Management / administration

Name	Role	Shares
TM Thor Martin Paulinus Kjäll-Ohlsson 1978	Managing Director/CEO	-

Board

Name	Role	Shares
MA Marc Alfred Schürch 1979	Chairman	-
RH Rein Husebø 1958	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
S SPAREBANK 1 FORRETNINGSPARTNER ØSTLANDET AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TM Trine Must 1971	-	12.74 % indirectly
EC Erik Christian Must 1973	-	12.74 % indirectly
MS Morten Sigval Bergesen 1951	-	11.5 % indirectly
MS Morten Sigval Bergesen 1974	-	4.25 % indirectly
CB Charlotte Bergesen 1971	-	4.25 % indirectly
HB Henrik Bergesen 1982	-	4.25 % indirectly
KC Kjell Christian Ulrichsen 1944	-	2.08 % indirectly
RB Ragnhild Bergesen 1949	-	1.77 % indirectly

Last update: Nov 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ARENDALS FOSSEKOMPANI ASA	Ordinary shares	6,000	100 %

Shares owned by the VERGIA AS

Name	Share class	Number of shares	Share
V VERGIA GREEN SYSTEMS SOLUTIONS AS	Ordinary shares	1,000	100 %
V VERGIA GREEN FUELS AS	Ordinary shares	1,000,000	100 %
V VERGIA WIND AS	Ordinary shares	1,000	100 %
V VERGIA SOLAR AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

ARENDALS FOSSEKOMPANI ASA
Total operating income 2023: NOK 519,315,000
Operating profit 2023: NOK 334,711,000
Employees: 53

Financials

in NOK

Summary

Year	2023	2021
Total operating income	517,500	937,500
Annual Total Result	-7,387,243	-3,712,548
Total assets	45,718,139	51,993,772
Total liabilities	25,172,757	24,368,890
Total equity	20,545,381	27,624,882

P&L

Year	2023	2021
Total operating income	517,500	937,500
Total operating costs	7,888,308	4,612,227
Operating result	-7,370,808	-3,674,727
Financial income/costs	-16,434	-37,821
Profit before tax	-7,387,243	-3,712,548
Total tax & extraordinary income/cost	0	0
Annual Total Result	-7,387,243	-3,712,548

Balance overview

Year	2023	2021
Total fixed assets	20,000,000	25,743,000
Total current assets	25,718,139	26,250,772
Total assets	45,718,139	51,993,772
Short term debt	25,172,757	24,368,890
Long term debt	0	0
Total liabilities	25,172,757	24,368,890
Contributed capital	20,545,381	27,624,882
Retained earnings	0	0
Total equity	20,545,381	27,624,882
Total equity and liabilities	45,718,139	51,993,772

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate