VARTDAL HOLDING AS

Organization

Chairman of the board: ES
Eldar Sætre1956
Years since formation: 8 years; since Oct 25, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2024: 31,860,306; NOK
Total equity 2024: 279,717,191; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
IV Ingvild Vartdal 1968	Contact Person, Board Member	33.33 % indirectly
ES Eldar Sætre 1956	Chairman	-
JE Jan Endre Vartdal 1971	Board Member	33.33 % indirectly
SV Sindre Vartdal 1977	Board Member	33.33 % indirectly
TS Torkjell Sindre Veibust 1956	Board Member	-
BA Botholf Are Stolt-Nielsen 1965	Board Member	-
HU Henriette Undrum 1970	Board Member	-

Others

Name	Role	Shares
C CONTABILE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JE Jan Endre Vartdal 1971	Board Member	33.33 % indirectly
SV Sindre Vartdal 1977	Board Member	33.33 % indirectly
IV Ingvild Vartdal 1968	Contact Person, Board Member	33.33 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
F FUTURE INVEST AS	Ordinary shares	100	33.33 %
O ODINJA INVEST AS	Ordinary shares	100	33.33 %
A ANDHAV INVEST AS	Ordinary shares	100	33.33 %

Shares owned by the VARTDAL HOLDING AS

Name	Share class	Total number of shares	Share
V VD EIENDOM BIRI AS	Ordinary shares	1,000	100 %
N NYE FLAMINGO HOLDING AS	Ordinary shares	3,182	100 %
N NESET NORD AS	Ordinary shares	667	100 %
V VARTDAL PLASTINDUSTRI AS	Ordinary shares	62	100 %
V VD EIENDOM BODØ AS	Ordinary shares	100	100 %
U UALAND EIENDOMSUTVIKLING AS	Ordinary shares	4,500	90 %
P POLY HAR AS	Ordinary shares	31	50 %
V VD EIENDOM VARTDAL AS	Ordinary shares	916	33.98 %
H HAR EIENDOM AS	Ordinary shares	169	15.69 %
P PIR VI INVEST AS	Ordinary shares	2,963	14.81 %
H HØGVOLLEN HOLDING AS	Ordinary shares	57,000	14.62 %
P PIR V INVEST AS	Ordinary shares	1,160,877	11.82 %
P PIR VII INVEST AS	Ordinary shares	5,150	11.08 %
P PIR III INVEST AS	Ordinary shares	2,649	8.29 %
N NOVELA TEKNOLOGI AS	Ordinary shares	14,316	6.99 %
P PIR INVEST AS	Ordinary shares	2,000	5.26 %
P PIR I INVEST AS	Ordinary shares	5,198,175	5.12 %
N NOVELA AS	Ordinary shares	20	4.27 %
A ARCTIC BIOSCIENCE AS	NO0010859580	1,040,286	4.1 %
S SPAREBANK 1 SØRE SUNNMØRE	NO0010804107	37,125	3.71 %
E EXOTEK AS	Ordinary shares	1,807	2.98 %
L LOGTECH INVEST AS	Ordinary shares	261,476	2.35 %
C CREATEVIEW AS	Ordinary shares	1,559	1.01 %
A ATLANTIC SAPPHIRE ASA	NO0013249896	27,299,006	0.38 %
R REC SILICON ASA	NO0010112675	600,000	0.14 %
S SPAREBANK 1 SMN	NO0006390301	52,269	0.04 %
P PROSAFE SE	NO0010861990	1	< 0.01 %
F FJORD DEFENCE GROUP ASA	NO0010778095	4,000	< 0.01 %
K KONGSBERG AUTOMOTIVE ASA	NO0003033102	400	< 0.01 %
E EIDESVIK OFFSHORE ASA	NO0010263023	200	< 0.01 %
N NYKODE THERAPEUTICS ASA	NO0010714785	35,000	< 0.01 %

Last update: Jun 2, 2025

Group structure

VARTDAL HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -1,238,655
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	31,860,306	58,404,808	40,180,188	42,101,328
Total assets	432,857,961	327,139,151	278,552,010	235,874,098
Total liabilities	153,140,770	130,602,339	92,420,006	71,922,282
Total equity	279,717,191	196,536,812	186,132,004	163,951,816

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	1,238,655	1,372,602	853,492	459,084
Operating result	-1,238,655	-1,372,602	-853,492	-459,084
Financial income/costs	33,547,827	60,260,671	41,131,996	42,692,095
Profit before tax	32,309,172	58,888,069	40,278,504	42,233,011
Total tax & extraordinary income/cost	448,866	483,261	98,316	131,683
Annual Total Result	31,860,306	58,404,808	40,180,188	42,101,328

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	250,968,925	113,322,496	115,802,748	116,689,110
Total current assets	181,889,036	213,816,655	162,749,261	119,184,987
Total assets	432,857,961	327,139,151	278,552,010	235,874,098
Short term debt	152,990,950	130,446,579	92,304,506	71,872,782
Long term debt	149,820	155,760	115,500	49,500
Total liabilities	153,140,770	130,602,339	92,420,006	71,922,282
Contributed capital	148,967,143	42,647,070	42,647,070	42,647,070
Retained earnings	130,750,048	153,889,742	143,484,934	121,304,746
Total equity	279,717,191	196,536,812	186,132,004	163,951,816
Total equity and liabilities	432,857,961	327,139,151	278,552,010	235,874,098

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

VARTDAL HOLDING AS919 792 442

VARTDAL HOLDING AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the VARTDAL HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification