VERTE HOLDING AS
Organization
- CEO
- Chairman of the board
- BL
- Years since formation
- 4 years
- since Oct 23, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 515
- 1 share class
- Total number of shareholders
- 11
- 3 companies, 8 persons
- Belongs to group of
Financials
- Annual total result 2024
- -51,793
- NOK
- Total equity 2024
- 3,595,794
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
BL | Chairman | - |
AV 1966 | Board Member | 32.04 % indirectly |
JK | Board Member | 9.71 % directly |
KA 1985 | Board Member | - |
MS | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AV 1966 | Board Member | 32.04 % indirectly |
HP | - | 19.61 % indirectly |
VN | - | 10.68 % directly |
JK | Board Member | 9.71 % directly |
| - | 9.71 % directly | |
KK 1942 | - | 7.77 % indirectly |
OI 1963 | - | 2.33 % directly |
GL | - | 2.33 % directly |
SM | - | 2.33 % directly |
| - | 2.33 % directly |
Last update: Jun 26, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 165 | 32.04 % | |
| Ordinary shares | 101 | 19.61 % | |
VN | Ordinary shares | 55 | 10.68 % |
JK | Ordinary shares | 50 | 9.71 % |
| Ordinary shares | 50 | 9.71 % | |
| Ordinary shares | 40 | 7.77 % | |
OI 1963 | Ordinary shares | 12 | 2.33 % |
GL | Ordinary shares | 12 | 2.33 % |
SM | Ordinary shares | 12 | 2.33 % |
| Ordinary shares | 12 | 2.33 % | |
JF | Ordinary shares | 6 | 1.17 % |
Shares owned by the VERTE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 515 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -51,853Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -51,793 | -36,607 | 253,526 | -66 |
Total assets | 3,642,406 | 5,827,307 | 6,043,582 | 17,764 |
Total liabilities | 46,613 | 9,648 | 41,888 | 0 |
Total equity | 3,595,794 | 5,817,659 | 6,001,694 | 17,764 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 51,853 | 36,222 | 24,898 | 66 |
Operating result | -51,853 | -36,222 | -24,898 | -66 |
Financial income/costs | 60 | -386 | 278,424 | 0 |
Profit before tax | -51,793 | -36,607 | 253,526 | -66 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -51,793 | -36,607 | 253,526 | -66 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,430,735 | 5,748,235 | 5,748,235 | 0 |
Total current assets | 211,671 | 79,072 | 295,348 | 17,764 |
Total assets | 3,642,406 | 5,827,307 | 6,043,582 | 17,764 |
Short term debt | 46,613 | 9,648 | 41,888 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 46,613 | 9,648 | 41,888 | 0 |
Contributed capital | 3,595,794 | 5,748,235 | 5,748,235 | 17,830 |
Retained earnings | 0 | 69,424 | 253,460 | -66 |
Total equity | 3,595,794 | 5,817,659 | 6,001,694 | 17,764 |
Total equity and liabilities | 3,642,406 | 5,827,307 | 6,043,582 | 17,764 |
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