VERTE HOLDING AS • 927984059 • Alta • Architectural and engineering activities; technical testing and analysis

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VERTE HOLDING AS

Keywords

schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round

Organization

CEO: LV
Linda Villemann Nielsen1975
Chairman of the board: BP
Børge Lunga Pedersen1975
Years since formation: 3 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: 6; 3 companies, 3 persons
Belongs to group of

Financials

Annual total result 2023: -36,607; NOK
Total equity 2023: 5,817,659; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LV Linda Villemann Nielsen 1975	Managing Director/CEO	14.56 % directly

Board

Name	Role	Shares
BP Børge Lunga Pedersen 1975	Chairman	-
AV Anita Veiseth 1966	Board Member	33.98 % indirectly
JK Jens Karl Richard Handke 1968	Board Member	9.71 % directly
KA Kaja Antonsen 1985	Board Member	-
KK Kirsti Knudsen 1942	Board Member	7.77 % indirectly

Others

Name	Role	Shares
R REGNSKAP OG RÅDGIVNING ALTA AS	Accountant	-
E ENTER REVISJON FINNMARK AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AV Anita Veiseth 1966	Board Member	33.98 % indirectly
HP Henning Peter Bek 1977	-	24.27 % indirectly
LV Linda Villemann Nielsen 1975	Managing Director/CEO	14.56 % directly
JK Jens Karl Richard Handke 1968	Board Member	9.71 % directly
KP Kerstin Schulze Pirskanen 1981	-	9.71 % directly
KK Kirsti Knudsen 1942	Board Member	7.77 % indirectly

Last update: Dec 22, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FILICINAE HOLDING AS	Ordinary shares	175	33.98 %
B BDRIFT AS	Ordinary shares	125	24.27 %
LV Linda Villemann Nielsen 1975	Ordinary shares	75	14.56 %
KP Kerstin Schulze Pirskanen 1981	Ordinary shares	50	9.71 %
JK Jens Karl Richard Handke 1968	Ordinary shares	50	9.71 %
K K KNUDSEN EIENDOM AS	Ordinary shares	40	7.77 %

Shares owned by the VERTE HOLDING AS

Name	Share class	Number of shares	Share
V VERTE LANDSKAP & ARKITEKTUR AS	Ordinary shares	515	100 %

Last update: May 24, 2024

Group structure

VERTE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -36,222
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-36,607	253,526	-66
Total assets	5,827,307	6,043,582	17,764
Total liabilities	9,648	41,888	0
Total equity	5,817,659	6,001,694	17,764

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	36,222	24,898	66
Operating result	-36,222	-24,898	-66
Financial income/costs	-386	278,424	0
Profit before tax	-36,607	253,526	-66
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-36,607	253,526	-66

Balance overview

Year	2023	2022	2021
Total fixed assets	5,748,235	5,748,235	0
Total current assets	79,072	295,348	17,764
Total assets	5,827,307	6,043,582	17,764
Short term debt	9,648	41,888	0
Long term debt	0	0	0
Total liabilities	9,648	41,888	0
Contributed capital	5,748,235	5,748,235	17,830
Retained earnings	69,424	253,460	-66
Total equity	5,817,659	6,001,694	17,764
Total equity and liabilities	5,827,307	6,043,582	17,764

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

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.11

Industrial group

Architectural activities

71.112

Industrial group

Architectural design services for buildings