VENICE HOLDINGS AS

Home - Acteon

Marine energy and infrastructure services. Acteon provides industry-leading products and services for the renewable, nearshore construction and oil and gas sectors across all phases of the lifecycle.

Keywords

enginesturbinesmachine toolsmining equipmentoil extraction equipmentradio equipmenttelevision equipmentcommunication equipmentfilm production equipmentmeasuring equipmentcontrol equipmentscientific equipmentmotorcyclescaravanstrailersrailway equipmentliving quartersoffice quartersanimalslivestockracehorsescontainerspallets

Organization

Chairman of the board: PA
Philip Ashley Jefferson1975
Years since formation: 16 years; since Jun 27, 2009
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,312; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: -2,996,558; NOK
Total equity 2023: 46,178,705; NOK

Last update: Jan 19, 2025

Management

Board

Name	Role	Shares
KS Kimberly Sue Chase-Hubbard 1968	Board Member	-
PA Philip Ashley Jefferson 1975	Chairman	-

Others

Name	Role	Shares
B BAKER TILLY GRIMSRUD & CO. ANS	Auditor	-

Last update: Apr 4, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
GH Global Holdings Limited Etg	Ordinary shares	1,312	100 %

Shares owned by the VENICE HOLDINGS AS

Name	Share class	Total number of shares	Share
V VENICE NORGE AS	Ordinary shares	298	59.6 %

Last update: May 24, 2024

Group structure

VENICE HOLDINGS AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -123,991
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	0
Annual Total Result	-2,996,558	-13,030,943
Total assets	116,598,047	110,398,618
Total liabilities	70,419,342	67,426,082
Total equity	46,178,705	42,972,536

P&L

Year	2022	2021
Total operating income	0	0
Total operating costs	123,991	2,743
Operating result	-123,991	-2,743
Financial income/costs	-2,872,567	-13,028,200
Profit before tax	-2,996,558	-13,030,943
Total tax & extraordinary income/cost	0	0
Annual Total Result	-2,996,558	-13,030,943

Balance overview

Year	2022	2021
Total fixed assets	107,959,666	107,959,666
Total current assets	8,638,381	2,438,952
Total assets	116,598,047	110,398,618
Short term debt	162,500	100,000
Long term debt	70,256,842	67,326,082
Total liabilities	70,419,342	67,426,082
Contributed capital	162,188,964	155,986,237
Retained earnings	-116,010,259	-113,013,701
Total equity	46,178,705	42,972,536
Total equity and liabilities	116,598,047	110,398,618

VENICE HOLDINGS AS994 262 742