VENA SAPHENA AS • 977050383 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

VENA SAPHENA AS

Keywords

placementsecurities

Organization

CEO: JA
Jan Arne Tønsberg1964
Chairman of the board: AC
Anne Catrine Møller1962
Years since formation: 28 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 2023: 111,152,748; NOK
Total equity 2023: 1,148,731,576; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JA Jan Arne Tønsberg 1964	Managing Director/CEO	-

Board

Name	Role	Shares
A AXERA BUSINESS MANAGEMENT AS	Business Manager	-
AC Anne Catrine Møller 1962	Chairman	52.03 % directly
JA Jan Arne Tønsberg 1964	Board Member	-
TH Thorkil Hansen 1948	Board Member	-
SH Sirianne Guslund Haavik 1957	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A AXERA BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AC Anne Catrine Møller 1962	Chairman	52.03 % directly
BM Bo Martin Møller 1995	-	23.99 % directly
AH Anna Møller Heger 1990	-	23.99 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AC Anne Catrine Møller 1962	Class B shares	254	46.86 %
AH Anna Møller Heger 1990	Class B shares	130	23.99 %
BM Bo Martin Møller 1995	Class B shares	130	23.99 %
AC Anne Catrine Møller 1962	A-shares	28	5.17 %

Shares owned by the VENA SAPHENA AS

Name	Share class	Number of shares	Share
A AARS AS	Ordinary shares	25,000	25 %
I ICON CAPITAL VII AS	A-shares	5,740	0.74 %
I ICON CAPITAL V AS	A-shares	3,120	0.67 %
I ICON CAPITAL VI AS	A-shares	2,205	0.37 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	111,152,748	74,031,464	89,495,930
Total assets	1,297,721,965	1,242,808,765	1,212,402,051
Total liabilities	148,990,389	29,749,915	73,374,664
Total equity	1,148,731,576	1,213,058,850	1,139,027,387

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	5,053,099	1,238,860	5,818,533
Operating result	-5,053,099	-1,238,860	-5,818,533
Financial income/costs	122,510,388	74,754,114	97,416,288
Profit before tax	117,457,289	73,515,253	91,597,755
Total tax & extraordinary income/cost	6,304,541	-516,211	2,101,825
Annual Total Result	111,152,748	74,031,464	89,495,930

Balance overview

Year	2023	2022	2021
Total fixed assets	599,872,523	594,254,380	590,884,694
Total current assets	697,849,442	648,554,385	621,517,357
Total assets	1,297,721,965	1,242,808,765	1,212,402,051
Short term debt	142,195,979	27,469,013	69,221,099
Long term debt	6,794,410	2,280,902	4,153,565
Total liabilities	148,990,389	29,749,915	73,374,664
Contributed capital	120,784,484	296,264,506	296,264,506
Retained earnings	1,027,947,092	916,794,344	842,762,881
Total equity	1,148,731,576	1,213,058,850	1,139,027,387
Total equity and liabilities	1,297,721,965	1,242,808,765	1,212,402,051

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies