VERA HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- SJ
- Years since formation
- 18 years
- since Feb 18, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 635,002
- NOK
- Total equity 2023
- 11,026,312
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
SJ | Contact Person, Chairman | 100 % directly |
MV 1984 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SJ | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SJ | Ordinary shares | 100 | 100 % |
Shares owned by the VERA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300,000 | 7.12 % | |
| NO0010802879 | 5,000 | 1.25 % | |
| NO0010029804 | 791 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 635,002 | 3,383,452 |
Total assets | 11,255,695 | 11,094,718 |
Total liabilities | 229,383 | 503,408 |
Total equity | 11,026,312 | 10,591,310 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 23,518 | 32,017 |
Operating result | -23,518 | -32,017 |
Financial income/costs | 684,100 | 3,415,469 |
Profit before tax | 660,582 | 3,383,452 |
Total tax & extraordinary income/cost | 25,580 | 0 |
Annual Total Result | 635,002 | 3,383,452 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,381,300 | 1,381,300 |
Total current assets | 9,874,395 | 9,713,418 |
Total assets | 11,255,695 | 11,094,718 |
Short term debt | 229,383 | 503,408 |
Long term debt | 0 | 0 |
Total liabilities | 229,383 | 503,408 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 10,926,312 | 10,491,310 |
Total equity | 11,026,312 | 10,591,310 |
Total equity and liabilities | 11,255,695 | 11,094,718 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities