VERDADERO AS
Organization
- CEO
- PB
- Chairman of the board
- PB
- Years since formation
- 19 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 2024
- -7,759,587
- NOK
- Total equity 2024
- 15,337,004
- NOK
Last update: Sep 9, 2025
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: Oct 28, 2024
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 | 0.5 % | |
| Ordinary shares | 1,708 | 0.37 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 610,530 | 210,605 | 211,761 |
Annual Total Result | -7,759,587 | -8,856,471 | -5,149,447 | 14,511,949 |
Total assets | 16,410,523 | 26,089,578 | 38,806,704 | 46,948,473 |
Total liabilities | 1,073,518 | 2,992,986 | 6,853,641 | 9,845,963 |
Total equity | 15,337,004 | 23,096,592 | 31,953,063 | 37,102,510 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 610,530 | 210,605 | 211,761 |
Total operating costs | 297,144 | 472,019 | 842,885 | 873,931 |
Operating result | -297,144 | 138,511 | -632,280 | -662,170 |
Financial income/costs | -7,530,173 | -8,976,947 | -4,672,385 | 14,987,777 |
Profit before tax | -7,827,316 | -8,838,436 | -5,304,665 | 14,325,608 |
Total tax & extraordinary income/cost | -67,729 | 18,035 | -155,218 | -186,341 |
Annual Total Result | -7,759,587 | -8,856,471 | -5,149,447 | 14,511,949 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 28,000 | 5,728,000 | 5,728,000 |
Total current assets | 16,410,523 | 26,061,578 | 33,078,704 | 41,220,473 |
Total assets | 16,410,523 | 26,089,578 | 38,806,704 | 46,948,473 |
Short term debt | 832,143 | 2,683,882 | 6,562,572 | 9,399,676 |
Long term debt | 241,375 | 309,104 | 291,069 | 446,287 |
Total liabilities | 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 |
Retained earnings | 12,163,067 | 19,922,655 | 28,779,126 | 33,928,573 |
Total equity | 15,337,004 | 23,096,592 | 31,953,063 | 37,102,510 |
Total equity and liabilities | 16,410,523 | 26,089,578 | 38,806,704 | 46,948,473 |
Classification
Type of organization
Limited company