VÅRT HOLDING AS • 997948904 • Klepp stasjon

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VÅRT HOLDING AS

Organization

Chairman of the board: RA
Roald Aas1968
Years since formation: 13 years; since Feb 10, 2012
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,900,000; 1 share class
Total number of shareholders: 14; persons

Financials

Annual total result 2024: 3,089,708; NOK
Total equity 2024: 7,959,828; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
RA Roald Aas 1968	Contact Person, Chairman	34.48 % directly
MV Morten Viste 1968	Board Member	10.34 % directly
JS John Sverre Bergsholm 1961	Board Member	6.9 % directly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RA Roald Aas 1968	Contact Person, Chairman	34.48 % directly
MV Morten Viste 1968	Board Member	10.34 % directly
PL Petter Lunde 1977	-	6.9 % directly
TW Tore Walter Håland 1967	-	6.9 % directly
MN Magne Nimki 1961	-	6.9 % directly
JS John Sverre Bergsholm 1961	Board Member	6.9 % directly
KG Kjell Gramstad 1965	-	6.9 % directly
IS Ingmar Søyland 1982	-	3.45 % directly
JA Jone Aas 1970	-	3.45 % directly
TE Tom Erik Riveland 1977	-	3.45 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
RA Roald Aas 1968	Ordinary shares	1,000,000	34.48 %
MV Morten Viste 1968	Ordinary shares	300,000	10.34 %
KG Kjell Gramstad 1965	Ordinary shares	200,000	6.9 %
TW Tore Walter Håland 1967	Ordinary shares	200,000	6.9 %
JS John Sverre Bergsholm 1961	Ordinary shares	200,000	6.9 %
MN Magne Nimki 1961	Ordinary shares	200,000	6.9 %
PL Petter Lunde 1977	Ordinary shares	200,000	6.9 %
TE Tom Erik Riveland 1977	Ordinary shares	100,000	3.45 %
IS Ingmar Søyland 1982	Ordinary shares	100,000	3.45 %
JA Jone Aas 1970	Ordinary shares	100,000	3.45 %
MA Magnar Aurmo 1971	Ordinary shares	100,000	3.45 %
DÅ Daniel Ådland 1994	Ordinary shares	66,667	2.3 %
TÅ Therese Ådland Hegelstad 1996	Ordinary shares	66,667	2.3 %
RÅ Rudi Ådland 1986	Ordinary shares	66,666	2.3 %

Shares owned by the VÅRT HOLDING AS

Name	Share class	Total number of shares	Share
M METALL INDUSTRI INVEST AS	Ordinary shares	71,950,000	28.35 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	3,089,708	2,805,790	3,659,130
Total assets	11,043,338	10,753,433	9,344,343
Total liabilities	3,083,510	2,803,312	1,400,012
Total equity	7,959,828	7,950,121	7,944,331

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	28,435	28,885	24,624
Operating result	-28,435	-28,885	-24,624
Financial income/costs	3,118,142	2,834,675	3,683,754
Profit before tax	3,089,708	2,805,790	3,659,130
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	3,089,708	2,805,790	3,659,130

Balance overview

Year	2024	2023	2022
Total fixed assets	7,914,295	7,914,295	7,914,295
Total current assets	3,129,043	2,839,138	1,430,048
Total assets	11,043,338	10,753,433	9,344,343
Short term debt	3,083,510	2,803,312	1,400,012
Long term debt	0	0	0
Total liabilities	3,083,510	2,803,312	1,400,012
Contributed capital	64,750	64,750	64,750
Retained earnings	7,895,078	7,885,371	7,879,581
Total equity	7,959,828	7,950,121	7,944,331
Total equity and liabilities	11,043,338	10,753,433	9,344,343

Classification

Type of organization

Limited company