VARDEN 1 AS
Operating
Investeringsvirksomhet, samt alt hva dermed måtte står i forbindelse,
herunder deltakelse i andre selskaper.
Investering og deltakelse i andre selskaper.
Organization
- Chairman of the board
- HB
Harald Berentsen1957
- Years since formation
- 6 years
- since Dec 15, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,500
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2025
- 32,459
- NOK
Last update: Jul 25, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
HB 1957 | Chairman | 60 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HB 1957 | Chairman | 60 % directly |
| - | 40 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HB 1957 | Ordinary shares | 1,500 | 60 % |
| Ordinary shares | 1,000 | 40 % |
Shares owned by the VARDEN 1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 2,500 | 25 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | 32,459 | 31,288 | 3,767 | -6,468 | 1,476,948 |
Total assets | 0 | 8,458,853 | 8,347,754 | 9,287,173 | 9,272,316 |
Total liabilities | 0 | 1,679,935 | 1,600,124 | 2,543,309 | 2,521,984 |
Total equity | 0 | 6,778,918 | 6,747,630 | 6,743,863 | 6,750,332 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Total operating costs | 13,371 | 20,579 | 26,053 | 15,143 | 23,052 |
Operating result | -13,371 | -20,579 | -26,053 | -15,143 | -23,052 |
Financial income/costs | 53,565 | 51,867 | 29,819 | 8,675 | 1,500,000 |
Profit before tax | 40,194 | 31,288 | 3,767 | -6,468 | 1,476,948 |
Total tax & extraordinary income/cost | 7,735 | 0 | 0 | 0 | 0 |
Annual Total Result | 32,459 | 31,288 | 3,767 | -6,468 | 1,476,948 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 0 | 5,275,250 | 5,275,250 | 5,275,250 | 5,275,250 |
Total current assets | 0 | 3,183,603 | 3,072,504 | 4,011,923 | 3,997,066 |
Total assets | 0 | 8,458,853 | 8,347,754 | 9,287,173 | 9,272,316 |
Short term debt | 0 | 1,679,935 | 1,600,124 | 2,543,309 | 2,521,984 |
Long term debt | 0 | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 1,679,935 | 1,600,124 | 2,543,309 | 2,521,984 |
Contributed capital | 0 | 885,000 | 885,000 | 885,000 | 885,000 |
Retained earnings | 0 | 5,893,918 | 5,862,630 | 5,858,863 | 5,865,332 |
Total equity | 0 | 6,778,918 | 6,747,630 | 6,743,863 | 6,750,332 |
Total equity and liabilities | 0 | 8,458,853 | 8,347,754 | 9,287,173 | 9,272,316 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises