VARNER HOLDING AS • 918283080 • Billingstad • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

VARNER HOLDING AS

Keywords

clothesfur goodsglovestiessuspenders

Organization

CEO: SM
Stein Marius Varner1965
Chairman of the board: PV
Petter Varner1962
Years since formation: 8 years; since Dec 21, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 9,600,000; 2 share classes
Total number of shareholders: 11; 8 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 70,000; NOK
Annual total result 2023: 682,794,000; NOK
Total equity 2023: 4,851,734,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SM Stein Marius Varner 1965	Managing Director/CEO	10.94 % directly 0.31 % indirectly 10.63 %

Board

Name	Role	Shares
PV Petter Varner 1962	Chairman	10.94 % directly 0.31 % indirectly 10.63 %
JV Joakim Varner 1973	Board Member	10.94 % directly 0.31 % indirectly 10.63 %

Others

Name	Role	Shares
B BHL DA	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HV Henrik Varner 1996	-	11.2 % indirectly
JV Julie Tingulstad Varner 1993	-	11.2 % indirectly
AV Alexander Varner 1996	-	11.2 % indirectly
MV Mathias Varner 1999	-	11.2 % indirectly
OV Oskar Varner 2001	-	11.2 % indirectly
VV Viktor Varner 2004	-	11.2 % indirectly
SM Stein Marius Varner 1965	Managing Director/CEO	10.94 % directly 0.31 % indirectly 10.63 %
PV Petter Varner 1962	Chairman	10.94 % directly 0.31 % indirectly 10.63 %
JV Joakim Varner 1973	Board Member	10.94 % directly 0.31 % indirectly 10.63 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O OSVI INVEST AS	Class B shares	2,150,000	22.4 %
V VARJUL INVEST AS	Class B shares	1,075,000	11.2 %
V VARAL INVEST AS	Class B shares	1,075,000	11.2 %
M MATVAR INVEST AS	Class B shares	1,075,000	11.2 %
H HENVAR INVEST AS	Class B shares	1,075,000	11.2 %
J JOVAR HOLDING AS	Class B shares	1,020,000	10.63 %
P PETVAR HOLDING AS	Class B shares	1,020,000	10.63 %
M MARVAR HOLDING AS	Class B shares	1,020,000	10.63 %
PV Petter Varner 1962	A-shares	30,000	0.31 %
SM Stein Marius Varner 1965	A-shares	30,000	0.31 %
JV Joakim Varner 1973	A-shares	30,000	0.31 %

Shares owned by the VARNER HOLDING AS

Name	Share class	Number of shares	Share
V VARNER EQUITIES AS	Ordinary shares	112,500	100 %
V VARNER AS	Ordinary shares	500	100 %
V VARNER INVEST AS	Ordinary shares	1,930,888	100 %
F FREDRIK & LOUISA GROUP AS	Preference shares	4,000	66.67 %
O OCEANTEAM ASA	NO0010317316	15,227	0.04 %

Last update: May 24, 2024

Group structure

VARNER HOLDING AS
Total operating income 2023: NOK 70,000
Operating profit 2023: NOK -14,270,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	70,000	60,000	60,000
Annual Total Result	682,794,000	81,890,000	927,115,000
Total assets	5,208,718,000	4,485,859,000	5,066,962,000
Total liabilities	356,984,000	235,082,000	871,555,000
Total equity	4,851,734,000	4,250,777,000	4,195,407,000

P&L

Year	2023	2022	2021
Total operating income	70,000	60,000	60,000
Total operating costs	14,340,000	-10,520,000	17,469,000
Operating result	-14,270,000	10,580,000	-17,409,000
Financial income/costs	721,002,000	92,293,000	1,011,488,000
Profit before tax	706,732,000	102,873,000	994,079,000
Total tax & extraordinary income/cost	23,938,000	20,983,000	66,964,000
Annual Total Result	682,794,000	81,890,000	927,115,000

Balance overview

Year	2023	2022	2021
Total fixed assets	4,094,390,000	2,532,965,000	2,480,005,000
Total current assets	1,114,328,000	1,952,894,000	2,586,957,000
Total assets	5,208,718,000	4,485,859,000	5,066,962,000
Short term debt	167,452,000	41,681,000	649,320,000
Long term debt	189,532,000	193,401,000	222,235,000
Total liabilities	356,984,000	235,082,000	871,555,000
Contributed capital	480,000,000	480,000,000	480,000,000
Retained earnings	4,371,734,000	3,770,777,000	3,715,407,000
Total equity	4,851,734,000	4,250,777,000	4,195,407,000
Total equity and liabilities	5,208,718,000	4,485,859,000	5,066,962,000

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.7

Main industrial group

Retail sale of other goods in specialised stores

47.71

Industrial group

Retail sale of clothing in specialised stores

47.710

Industrial group

Retail sale of clothing in specialised stores