VELVET AS • 959492298 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

VELVET AS

Keywords

placementsecurities

Organization

CEO: VE
Vibeke Elisabeth Sibbern Günther1964
Chairman of the board: VE
Vibeke Elisabeth Sibbern Günther1964
Years since formation: 29 years; since Feb 20, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 563; 2 share classes
Total number of shareholders: 6; 5 companies, 1 person

Financials

Annual total result 2023: 749,774; NOK
Total equity 2023: 41,206,413; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
VE Vibeke Elisabeth Sibbern Günther 1964	Managing Director/CEO	49.87 % directly 0.36 % indirectly 49.51 %

Board

Name	Role	Shares
VE Vibeke Elisabeth Sibbern Günther 1964	Chairman	49.87 % directly 0.36 % indirectly 49.51 %
LB Lars Bjarne Günther 1965	Alternate Member	-

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-
N NSV INVEST AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
VE Vibeke Elisabeth Sibbern Günther 1964	Managing Director/CEO, Chairman	49.87 % directly 0.36 % indirectly 49.51 %
HG Henrik Günther 2001	-	12.53 % indirectly
CG Christine Gunther 1998	-	12.53 % indirectly
SG Sophie Günther 2003	-	12.53 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VICO AS	Class B shares	273	48.49 %
F FREIA INVEST AS	Class B shares	72	12.79 %
S SOGU INVEST AS	Class B shares	72	12.79 %
V VITESSE CAPITAL AS	Class B shares	72	12.79 %
G GUNTHEBASS INVEST AS	Class B shares	72	12.79 %
VE Vibeke Elisabeth Sibbern Günther 1964	A-shares	2	0.36 %

Shares owned by the VELVET AS

Name	Share class	Number of shares	Share
N NSV INVEST AS	Ordinary shares	53,087	6.13 %
D DIESELGÅRDEN AS	Ordinary shares	40,314	3.34 %
N NSV AXXELERATOR AS	Ordinary shares	9,404	2.02 %
N NORSKE SKOGINDUSTRIER ASA	NO0004135633	2,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	749,774	2,566,056	4,855,058
Total assets	41,206,413	40,456,640	46,890,584
Total liabilities	0	0	0
Total equity	41,206,413	40,456,640	46,890,584

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	61,861	61,544	67,316
Operating result	-61,861	-61,544	-67,316
Financial income/costs	811,634	2,627,600	4,922,374
Profit before tax	749,774	2,566,056	4,855,058
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	749,774	2,566,056	4,855,058

Balance overview

Year	2023	2022	2021
Total fixed assets	36,794,760	39,090,882	45,995,871
Total current assets	4,411,654	1,365,757	894,713
Total assets	41,206,413	40,456,640	46,890,584
Short term debt	0	0	0
Long term debt	0	0	0
Total liabilities	0	0	0
Contributed capital	25,200,230	25,200,230	25,200,230
Retained earnings	16,006,183	15,256,410	21,690,354
Total equity	41,206,413	40,456,640	46,890,584
Total equity and liabilities	41,206,413	40,456,640	46,890,584

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies