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V

VENTURIE AS982 340 667

Electronics
Limited company
Kanalveien 109 5068 BERGEN, Norge

VENTURIE AS

Keywords

productionship systemscontrol devicesregulatorheatingair conditioningcoolingmeasurementspectrometerspneumatic metersconsumption metersflow meterscounting unitscountersmine detectorsimpulse generatorssignal generatorsmetal detectorssonar buoysgps unitsclimate control systemsrecording equipmenttachographsmotion detectorsradarsanalytical laboratory instrumentsblood analysis equipmentlaboratory scalesincubatorslaboratory equipmentradiation detectorspolygraph machinesthermometers

Links

Organization

Chairman of the board
Years since formation
24 years
since Sep 6, 2000
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
8,243,340
1 share class
Total number of shareholders
31
11 companies, 20 persons
Belongs to group of

Financials

Annual total result 2023
-1,398,908
NOK
Total equity 2023
-19,426,626
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman
12.21 %
indirectly
Board Member-
Board Member-

Others

NameRoleShares
Auditor-

Top 10 individual shareholders

NameRoleShares
-
15.18 %
indirectly
-
12.21 %
indirectly
Chairman
12.21 %
indirectly
-
12.21 %
indirectly
-
12.21 %
indirectly
-
9.5 %
indirectly
-
9.5 %
indirectly
-
5.37 %
indirectly
-
3.46 %
indirectly
-
1.24 %
directly 0.05 %
indirectly 1.2 %
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
N
NISTADGRUPPEN AS
Ordinary shares
5,592,718
67.85 %
S
SEAQUEST AS
Ordinary shares
1,250,958
15.18 %
F
FROGNER FINANS AS
Ordinary shares
442,400
5.37 %
T
TEIGLAND EIENDOM AS
Ordinary shares
335,000
4.06 %
M
MODU CONSULTANTS AS
Ordinary shares
285,400
3.46 %
J
JEV INVEST AS
Ordinary shares
98,622
1.2 %
Ordinary shares
48,000
0.58 %
Ordinary shares
33,426
0.41 %
Ordinary shares
28,420
0.34 %
Ordinary shares
27,370
0.33 %
JF
Ordinary shares
25,000
0.3 %
Ordinary shares
25,000
0.3 %
Ordinary shares
12,500
0.15 %
Ordinary shares
5,270
0.06 %
Ordinary shares
5,000
0.06 %
Ordinary shares
5,000
0.06 %
Ordinary shares
5,000
0.06 %
Ordinary shares
4,000
0.05 %
Ordinary shares
2,000
0.02 %
Ordinary shares
2,000
0.02 %
V
VIOLINA AS
Ordinary shares
1,560
0.02 %
C
Cat Invest 1 AS
Ordinary shares
1,560
0.02 %
P
PRENDES AS
Ordinary shares
1,200
< 0.01 %
Ordinary shares
1,000
< 0.01 %
G
GLASTAD CAPITAL AS
Ordinary shares
1,000
< 0.01 %
Ordinary shares
1,000
< 0.01 %
Ordinary shares
800
< 0.01 %
Ordinary shares
600
< 0.01 %
Ordinary shares
557
< 0.01 %
Ordinary shares
500
< 0.01 %
D
DIONE AS
Ordinary shares
479
< 0.01 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
-1,398,908
-885,454
-641,316
Total assets
14,329
12,579
11,590
Total liabilities
19,440,955
18,040,297
17,153,854
Total equity
-19,426,626
-18,027,718
-17,142,264

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
23,276
24,170
27,908
Operating result
-23,276
-24,170
-27,908
Financial income/costs
-1,375,632
-861,284
-613,408
Profit before tax
-1,398,908
-885,454
-641,316
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
-1,398,908
-885,454
-641,316

Balance overview

Year202320222021
Total fixed assets
3
3
3
Total current assets
14,326
12,576
11,587
Total assets
14,329
12,579
11,590
Short term debt
0
0
0
Long term debt
19,440,955
18,040,297
17,153,854
Total liabilities
19,440,955
18,040,297
17,153,854
Contributed capital
31,180,000
31,180,000
31,180,000
Retained earnings
-50,606,626
-49,207,718
-48,322,264
Total equity
-19,426,626
-18,027,718
-17,142,264
Total equity and liabilities
14,329
12,579
11,590

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
C
Main industrial area
Manufacturing
26
Activity
Manufacture of computer, electronic and optical products
26.5
Main industrial group
Manufacture of instruments and appliances for measuring; testing and navigation; watches and clocks
26.51
Industrial group
Manufacture of instruments and appliances for measuring, testing and navigation
26.510
Industrial group
Manufacture of instruments and appliances for measuring, testing and navigation