VERDADERO AS
Operating
Eie aksjer og verdipapirer, herunder opprettelse av datterselskaper og
forta investeringer i andre selskaper samt drive dertil tilhørende
virksomhet.
Organization
- CEO
- PB
- Chairman of the board
- PB
- Years since formation
- 20 years
- since Jan 12, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2025
- -1,227,790
- NOK
- Total equity 2025
- 14,109,214
- NOK
Last update: May 13, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PB | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PB | Chairman | 100 % directly |
OJ | Alternate Member | - |
SH 1975 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PB | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 28, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
PB | Ordinary shares | 1,000 | 100 % |
Shares owned by the VERDADERO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010098247 | 1,081,285 | 2.41 % | |
| NO0010388846 | 41,397 | 0.52 % | |
| Ordinary shares | 1,708 | 0.37 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 610,530 | 210,605 | 211,761 |
Annual Total Result | -1,227,790 | -7,759,587 | -8,856,471 | -5,149,447 | 14,511,949 |
Total assets | 15,099,158 | 16,410,523 | 26,089,578 | 38,806,704 | 46,948,473 |
Total liabilities | 989,944 | 1,073,518 | 2,992,986 | 6,853,641 | 9,845,963 |
Total equity | 14,109,214 | 15,337,004 | 23,096,592 | 31,953,063 | 37,102,510 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 610,530 | 210,605 | 211,761 |
Total operating costs | 86,200 | 297,144 | 472,019 | 842,885 | 873,931 |
Operating result | -86,200 | -297,144 | 138,511 | -632,280 | -662,170 |
Financial income/costs | -1,154,382 | -7,530,173 | -8,976,947 | -4,672,385 | 14,987,777 |
Profit before tax | -1,240,582 | -7,827,316 | -8,838,436 | -5,304,665 | 14,325,608 |
Total tax & extraordinary income/cost | -12,792 | -67,729 | 18,035 | -155,218 | -186,341 |
Annual Total Result | -1,227,790 | -7,759,587 | -8,856,471 | -5,149,447 | 14,511,949 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 0 | 0 | 28,000 | 5,728,000 | 5,728,000 |
Total current assets | 15,099,158 | 16,410,523 | 26,061,578 | 33,078,704 | 41,220,473 |
Total assets | 15,099,158 | 16,410,523 | 26,089,578 | 38,806,704 | 46,948,473 |
Short term debt | 761,361 | 832,143 | 2,683,882 | 6,562,572 | 9,399,676 |
Long term debt | 228,583 | 241,375 | 309,104 | 291,069 | 446,287 |
Total liabilities | 989,944 | 1,073,518 | 2,992,986 | 6,853,641 | 9,845,963 |
Contributed capital | 3,173,937 | 3,173,937 | 3,173,937 | 3,173,937 | 3,173,937 |
Retained earnings | 10,935,277 | 12,163,067 | 19,922,655 | 28,779,126 | 33,928,573 |
Total equity | 14,109,214 | 15,337,004 | 23,096,592 | 31,953,063 | 37,102,510 |
Total equity and liabilities | 15,099,158 | 16,410,523 | 26,089,578 | 38,806,704 | 46,948,473 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company