VARDEN EIENDOMSINVEST 1 AS • 928745783 • Oslo • Real estate activities

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VARDEN EIENDOMSINVEST 1 AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: TU
Tor Grinde Unneland1966
Chairman of the board: NH
Nils Halvor Stenhammer1967
Years since formation: 3 years; since Feb 16, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -1,100,148; NOK
Total equity 2023: 30,002; NOK

Last update: Jan 11, 2025

Management

Management / administration

Name	Role	Shares
TU Tor Grinde Unneland 1966	Managing Director/CEO	23.86 % indirectly

Board

Name	Role	Shares
NH Nils Halvor Stenhammer 1967	Chairman	19.9 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AB ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TU Tor Grinde Unneland 1966	Managing Director/CEO	23.86 % indirectly
NH Nils Halvor Stenhammer 1967	Chairman	19.9 % indirectly
SI Svein Ingar Rokkerud 1961	-	6.79 % indirectly
BB Bjarne Brenden 1964	-	5.61 % indirectly
MR Morten Remi Johansen 1962	-	5.14 % indirectly
JR Jonny Roy Mattias Svensson 1984	-	3.95 % indirectly
MB Martin Stuge Bånerud 1986	-	3.87 % indirectly
JM Jørgen Moger 1966	-	3.49 % indirectly
EH Edward Alexander J Hirst 1982	-	1.89 % indirectly
ER Espen Rokkerud 1993	-	1.25 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VARDEN GRUPPEN AS	Ordinary shares	300	100 %

Shares owned by the VARDEN EIENDOMSINVEST 1 AS

Name	Share class	Number of shares	Share
L LOGCAP INVEST AS	A-shares	25,621	1.05 %
F FORUS AREAL HOLDING AS	A-shares	15,110	1 %

Last update: May 24, 2024

Group structure

VARDEN GRUPPEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -418,204
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-1,100,148	-427,106
Total assets	30,128,622	25,800,530
Total liabilities	30,098,620	26,192,206
Total equity	30,002	-391,676

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	103,242	11,430
Operating result	-103,242	-11,430
Financial income/costs	-1,307,204	-536,142
Profit before tax	-1,410,446	-547,572
Total tax & extraordinary income/cost	-310,298	-120,466
Annual Total Result	-1,100,148	-427,106

Balance overview

Year	2023	2022
Total fixed assets	28,144,590	21,112,126
Total current assets	1,984,032	4,688,404
Total assets	30,128,622	25,800,530
Short term debt	5,274	6,064
Long term debt	30,093,346	26,186,142
Total liabilities	30,098,620	26,192,206
Contributed capital	1,557,256	35,430
Retained earnings	-1,527,254	-427,106
Total equity	30,002	-391,676
Total equity and liabilities	30,128,622	25,800,530

Classification

Category

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

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate