VENA SAPHENA AS
Operating
Investeringsvirksomhet og alt som står i
forbindelse med dette.
Investeringer i verdipapirer, herunder aksjer og obligasjoner og alt
som står i forbindelse med dette.
Organization
- CEO
- JA
- Chairman of the board
- AC
- Years since formation
- 29 years
- since Dec 30, 1996
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 542
- 2 share classes
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2024
- 179,638,728
- NOK
- Total equity 2024
- 1,310,370,304
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JA | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Business Manager | - | |
AC | Chairman | 52.03 % directly |
JA | Board Member | - |
TH 1948 | Board Member | - |
SG | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AC | Chairman | 52.03 % directly |
BM 1995 | - | 23.99 % directly |
AM | - | 23.99 % directly |
Last update: Dec 7, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AC | Class B shares | 254 | 46.86 % |
AM | Class B shares | 130 | 23.99 % |
BM 1995 | Class B shares | 130 | 23.99 % |
AC | A-shares | 28 | 5.17 % |
Shares owned by the VENA SAPHENA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25,000 | 25 % | |
| NO0010858343 | 9,375 | 5.56 % | |
| A-shares | 250 | 0.8 % | |
| A-shares | 6,300 | 0.74 % | |
| A-shares | 3,120 | 0.67 % | |
I Closed | A-shares | 2,205 | 0.37 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 179,638,728 | 111,152,748 | 74,031,464 | 89,495,930 |
Total assets | 1,419,577,631 | 1,297,721,965 | 1,242,808,765 | 1,212,402,051 |
Total liabilities | 109,207,327 | 148,990,389 | 29,749,915 | 73,374,664 |
Total equity | 1,310,370,304 | 1,148,731,576 | 1,213,058,850 | 1,139,027,387 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 5,179,321 | 5,053,099 | 1,238,860 | 5,818,533 |
Operating result | -5,179,321 | -5,053,099 | -1,238,860 | -5,818,533 |
Financial income/costs | 191,074,650 | 122,510,388 | 74,754,114 | 97,416,288 |
Profit before tax | 185,895,329 | 117,457,289 | 73,515,253 | 91,597,755 |
Total tax & extraordinary income/cost | 6,256,601 | 6,304,541 | -516,211 | 2,101,825 |
Annual Total Result | 179,638,728 | 111,152,748 | 74,031,464 | 89,495,930 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 602,651,684 | 599,872,523 | 594,254,380 | 590,884,694 |
Total current assets | 816,925,947 | 697,849,442 | 648,554,385 | 621,517,357 |
Total assets | 1,419,577,631 | 1,297,721,965 | 1,242,808,765 | 1,212,402,051 |
Short term debt | 99,196,202 | 142,195,979 | 27,469,013 | 69,221,099 |
Long term debt | 10,011,125 | 6,794,410 | 2,280,902 | 4,153,565 |
Total liabilities | 109,207,327 | 148,990,389 | 29,749,915 | 73,374,664 |
Contributed capital | 102,784,484 | 120,784,484 | 296,264,506 | 296,264,506 |
Retained earnings | 1,207,585,820 | 1,027,947,092 | 916,794,344 | 842,762,881 |
Total equity | 1,310,370,304 | 1,148,731,576 | 1,213,058,850 | 1,139,027,387 |
Total equity and liabilities | 1,419,577,631 | 1,297,721,965 | 1,242,808,765 | 1,212,402,051 |
Classification
21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company