VELLE GRUPPEN AS • 918189432 • Tønsberg • Social work activities without accommodation

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Health and social

/ Facilitated work

/ 88.993 Vocational rehabilitation activities for unemployed persons

VELLE GRUPPEN AS

Keywords

work training

Organization

CEO: SH
Siv Hjertø1972
Chairman of the board: RA
Runar Andre Larsen1947
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 10

Ownership

Number of shares and share classes: 2,000; 1 share class
Total number of shareholders: 13; 12 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 13,797,257; NOK
Annual total result 2023: 285,083; NOK
Total equity 2023: 46,824,246; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SH Siv Hjertø 1972	Managing Director/CEO	-

Board

Name	Role	Shares
RA Runar Andre Larsen 1947	Chairman	-
RH Rita Helene Krøgenes Aase 1960	Board Member	-
DO Dag Oscar Oppen Berntsen 1960	Board Member	-
LH Live Halstensgård Pedersen 1974	Board Member	-
EV Eddy Vesterhaug Andreassen 1972	Alternate Member	-
TT Trine Tenvik 1969	Board Member	-
MB Marion Berg 1968	Alternate Member	-
TS Torben Spor 1977	Alternate Member	-
JE Jan Erik Skjolden 1958	Board Member	-
KS Kari Sæthren 1959	Board Member	-
VH Vivil Hunding Strømme 1969	Alternate Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HN Henrich Nicolai Henriksen 1968	-	1.5 % indirectly
LH Lars Harald Henriksen 1970	-	1.5 % indirectly
EM Elisabeth Mathilde Hermann Henriksen 1972	-	1.5 % indirectly
HB Harald Borgen 1967	-	1.17 % indirectly
DA Dag Almar Hansen 1965	-	1.17 % indirectly
TS Trond Sjulstad 1959	-	1.17 % indirectly
RH Rolf Harald Rygg 1943	-	1 % directly

Last update: Jan 22, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
V VELLE-ANSATTES STIFTELSE	Ordinary shares	650	32.5 %
T TØNSBERG KOMMUNE	Ordinary shares	460	23 %
F FÆRDER KOMMUNE	Ordinary shares	449	22.45 %
H HENRIKSEN GROUP AS	Ordinary shares	120	6 %
V VELLE GRUPPEN AS	Ordinary shares	120	6 %
T TECHNI HOLDING AS	Ordinary shares	70	3.5 %
E ESSITY NORWAY AS	Ordinary shares	50	2.5 %
RH Rolf Harald Rygg 1943	Ordinary shares	20	1 %
T TØNSBERG ROTARYKLUBB	Ordinary shares	20	1 %
A AMEDIA AS	Ordinary shares	20	1 %
L LHL SANDEFJORD/LARVIK	Ordinary shares	15	0.75 %
L LHL SANDE	Ordinary shares	4	0.2 %
L LHL RE	Ordinary shares	2	0.1 %

Shares owned by the VELLE GRUPPEN AS

Name	Share class	Total number of shares	Share
V VELLE EIENDOM AS	Ordinary shares	184	100 %
V VELLE UTDANNING AS	Ordinary shares	30,000	100 %
V VELLE KJELDÅS BARNEHAGE AS	Ordinary shares	30,000	100 %
V VELLE UTVIKLING AS	Ordinary shares	30,000	100 %
V VELLE TRÆLEBORG BARNEHAGE AS	Ordinary shares	30,000	100 %
V VELLE SIGRIDLØKKA BARNEHAGE AS	Ordinary shares	30,000	100 %
V VELLE OLALØKKA BARNEHAGE AS	Ordinary shares	30,000	100 %
V VELLE EIENDOM II AS	Ordinary shares	30,000	100 %
O OPPLÆRINGSKONTORET OKTAV AS	Ordinary shares	1	8.33 %
V VELLE GRUPPEN AS	Ordinary shares	120	6 %

Last update: May 24, 2024

Group structure

VELLE GRUPPEN AS
Total operating income 2023: NOK 13,797,257
Operating profit 2023: NOK -1,147,063
Employees: 10

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	13,797,257	12,797,017	2,674,723
Annual Total Result	285,083	456,260	1,625,305
Total assets	57,003,055	53,368,262	54,931,785
Total liabilities	10,178,809	6,829,099	8,848,882
Total equity	46,824,246	46,539,163	46,082,903

P&L

Year	2023	2022	2021
Total operating income	13,797,257	12,797,017	2,674,723
Total operating costs	14,944,320	12,872,401	1,703,361
Operating result	-1,147,063	-75,384	971,362
Financial income/costs	1,432,146	531,644	653,943
Profit before tax	285,083	456,260	1,625,305
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	285,083	456,260	1,625,305

Balance overview

Year	2023	2022	2021
Total fixed assets	51,950,447	46,209,412	53,701,327
Total current assets	5,052,608	7,158,850	1,230,458
Total assets	57,003,055	53,368,262	54,931,785
Short term debt	2,745,431	2,329,099	3,748,882
Long term debt	7,433,378	4,500,000	5,100,000
Total liabilities	10,178,809	6,829,099	8,848,882
Contributed capital	940,000	940,000	940,000
Retained earnings	45,884,246	45,599,163	45,142,903
Total equity	46,824,246	46,539,163	46,082,903
Total equity and liabilities	57,003,055	53,368,262	54,931,785

Classification

Category

Health and social

/ Facilitated work

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

Q

Main industrial area

Human health and social work activities

88

Activity

Social work activities without accommodation

88.9

Main industrial group

Other social work activities without accommodation

88.99

Industrial group

Other social work activities without accommodation n.e.c.

88.993

Industrial group

Vocational rehabilitation activities for unemployed persons