VÆRNES HOLDING AS

Operating

I egne regi, gjennom hel- eller deleide selskaper eller ved samarbeid med andre selskaper å forestå investeringsvirksomhet, kjøp og salg av aksjer, eiendomsforvaltning, samt kjøp, restaurering og salg av eiendommer, motorkjøretøy, båter og evt. andre objekter som forventes å gi positiv avkastning. Selskapet skal også kunne utføre konsulentvirksomhet innen disse områder.

Investeringsselskap, kjøp og salg av aksjer, eiendomsforvaltning, kjøp, restaurering og salg av eiendommer, motorkjøretøy, båter og annet. Konsulentvirksomhet.

Keywords

installationelectrical installations

Organization

CEO: LV
Laila Værnes1957
Chairman of the board: MV
Morten Værnes1981
Years since formation: 19 years; since Jan 21, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 3; persons

Financials

Total operating income 2024: 1,453,618; NOK
Annual total result 2024: 1,197,643; NOK
Total equity 2024: 2,532,061; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
LV Laila Værnes 1957	Managing Director/CEO	70 % directly

Board

Name	Role	Shares
MV Morten Værnes 1981	Chairman	15 % directly
TT Torunn Trædal 1959	Board Member	-
LV Laila Værnes 1957	Board Member	70 % directly
TM Trine Marie Værnes 1985	Alternate Member	15 % directly

Others

Name	Role	Shares
S SNØHETTA REGNSKAP ØYER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LV Laila Værnes 1957	Managing Director/CEO, Board Member	70 % directly
MV Morten Værnes 1981	Chairman	15 % directly
TM Trine Marie Værnes 1985	Alternate Member	15 % directly

Last update: Jun 11, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
LV Laila Værnes 1957	Ordinary shares	70	70 %
MV Morten Værnes 1981	Ordinary shares	15	15 %
TM Trine Marie Værnes 1985	Ordinary shares	15	15 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	1,453,618	85,840	94,335	66,195
Annual Total Result	1,197,643	-2,263	3,802	-50,614
Total assets	2,749,501	1,443,736	1,425,190	1,456,450
Total liabilities	217,440	109,319	88,509	123,571
Total equity	2,532,061	1,334,418	1,336,681	1,332,879

P&L

Year	2024	2023	2022	2021
Total operating income	1,453,618	85,840	94,335	66,195
Total operating costs	49,189	88,138	90,327	115,736
Operating result	1,404,429	-2,298	4,008	-49,541
Financial income/costs	0	34	-206	-1,072
Profit before tax	1,404,429	-2,263	3,802	-50,614
Total tax & extraordinary income/cost	206,786	0	0	0
Annual Total Result	1,197,643	-2,263	3,802	-50,614

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	0	1,420,000	1,420,000	1,450,000
Total current assets	2,749,501	23,736	5,190	6,450
Total assets	2,749,501	1,443,736	1,425,190	1,456,450
Short term debt	217,440	109,319	88,509	123,571
Long term debt	0	0	0	0
Total liabilities	217,440	109,319	88,509	123,571
Contributed capital	30,000	30,000	30,000	30,000
Retained earnings	2,502,061	1,304,418	1,306,681	1,302,879
Total equity	2,532,061	1,334,418	1,336,681	1,332,879
Total equity and liabilities	2,749,501	1,443,736	1,425,190	1,456,450

Classification

21st company classification

BETA

Small company

VÆRNES HOLDING AS989 224 743