VERTE HOLDING AS
Keywords
schematicdesign servicespurposeroom sizebudget constraintsschedulessketchesfloor planssite plansdrawingsspecificationstender round
Organization
- CEO
- LV
- 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 2023
- -36,607
- NOK
- Total equity 2023
- 5,817,659
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LV | 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 | - |
KK 1942 | Board Member | 7.77 % indirectly |
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 | Board Member | 7.77 % indirectly |
OI 1963 | - | 2.33 % directly |
GL | - | 2.33 % directly |
SM | - | 2.33 % directly |
| - | 2.33 % directly |
Last update: Dec 22, 2023
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 2023: NOK 0Operating profit 2023: NOK -36,222Employees: 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