AS VERBUM • 927281198 • Stavanger • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

AS VERBUM

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: JO
Jan Olav Knudsen1978
Chairman of the board: BE
Bente Elisabeth Baxter1969
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 450; 2 share classes
Total number of shareholders: 6; persons
Belongs to group of

Financials

Total operating income 2023: 314,500; NOK
Annual total result 2023: 733,555; NOK
Total equity 2023: 8,664,704; NOK

Last update: Dec 31, 2024

Management

Management / administration

Name	Role	Shares
JO Jan Olav Knudsen 1978	Managing Director/CEO	40.22 % directly

Board

Name	Role	Shares
BE Bente Elisabeth Baxter 1969	Chairman	40.22 % directly

Others

Name	Role	Shares
S SOLVIK-OLSEN REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JO Jan Olav Knudsen 1978	Managing Director/CEO	40.22 % directly
BE Bente Elisabeth Baxter 1969	Chairman	40.22 % directly
SE Stig Eirik Knudsen 1985	-	17.78 % directly
BO Bernt Olav Knudsen 1941	-	1.78 % directly

Last update: Dec 16, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
BE Bente Elisabeth Baxter 1969	Class B shares	180	40 %
JO Jan Olav Knudsen 1978	Class B shares	180	40 %
SE Stig Eirik Knudsen 1985	Class B shares	80	17.78 %
BO Bernt Olav Knudsen 1941	A-shares	8	1.78 %
BE Bente Elisabeth Baxter 1969	A-shares	1	0.22 %
JO Jan Olav Knudsen 1978	A-shares	1	0.22 %

Shares owned by the AS VERBUM

Name	Share class	Total number of shares	Share
H HILLEVÅGSVEIEN 107 AS	Ordinary shares	1,000	100 %
S SANDVIKVEIEN 18 AS	Ordinary shares	1,000	100 %
W WESSELS AS	Ordinary shares	60,000	100 %
L LANGFLÅTVEIEN 5 AS	Ordinary shares	100	100 %
O OALSGATA 1 AS	Ordinary shares	100	100 %
O Olav Thon Eiendomsselskap ASA	NO0005638858	20,254	0.02 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	2,850	< 0.01 %
E ENTRA ASA	NO0010716418	13,300	< 0.01 %

Last update: May 24, 2024

Group structure

AS VERBUM
Total operating income 2023: NOK 314,500
Operating profit 2023: NOK -1,919,614
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	314,500	502,485	558,224
Annual Total Result	733,555	321,932	671,741
Total assets	36,101,226	35,728,406	36,713,218
Total liabilities	27,436,522	27,797,256	29,104,000
Total equity	8,664,704	7,931,149	7,609,218

P&L

Year	2023	2022	2021
Total operating income	314,500	502,485	558,224
Total operating costs	2,234,114	3,780,489	3,449,411
Operating result	-1,919,614	-3,278,004	-2,891,187
Financial income/costs	2,650,049	3,812,526	3,398,442
Profit before tax	730,435	534,522	507,255
Total tax & extraordinary income/cost	-3,120	212,590	-164,486
Annual Total Result	733,555	321,932	671,741

Balance overview

Year	2023	2022	2021
Total fixed assets	28,836,117	27,195,336	25,687,761
Total current assets	7,265,109	8,533,070	11,025,457
Total assets	36,101,226	35,728,406	36,713,218
Short term debt	207,211	4,444,188	5,939,901
Long term debt	27,229,311	23,353,068	23,164,099
Total liabilities	27,436,522	27,797,256	29,104,000
Contributed capital	3,051,000	3,051,000	3,051,000
Retained earnings	5,613,704	4,880,149	4,558,218
Total equity	8,664,704	7,931,149	7,609,218
Total equity and liabilities	36,101,226	35,728,406	36,713,218

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate