VARDE OPPLEVELSESKVALITET AS

Closed at January 2nd, 2025, Voluntary liquidation

Drifte og videreutvikle et nasjonalt kvalitetssystem for reiselivet, samt virksomhet som hører naturlig sammen med dette. Selskapet har ikke til formål å skaffe eierne økonomisk utbytte. Eventuelt overskudd i selskapet skal ikke utdeles som utbytte, men skal benyttes til selskapets drift og videreutvikling av kvalitetssystemet for reiselivet. Endring av bestemmelsen i foregående avsnitt om at Selskapet ikke har til formål å skaffe eierne økonomisk utbytte, er betinget av at samtlige aksjonærer i generalforsamling gir sin tilslutning til styrets forslag om endring. For øvrige endringer av denne § 3 gjelder aksjelovens regler for vedtektsendringer.

Drifte og videreutvikle det nasjonale kvalitetssystemet "Varde Experience Quality" for reiselivsbransjen. Systemet er spesielt rettet inn mot bedrifter som produserer opplevelser og aktiviteter, samt museer og attraksjoner.

Keywords

federationsassociationschambers of commerceteams

Organization

Chairman of the board: TS
Trygve Steen1972
Operation time: 5 years; - Mar 30, 2020 to Jan 2, 2025
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 235,000; 1 share class
Total number of shareholders: 27; 26 companies, 1 person

Financials

Total operating income 2023: 252,869; NOK
Annual total result 2023: -323,415; NOK
Total equity 2023: 72,771; NOK

Last update: Aug 29, 2024

Locations

Hans-Olav Holtermann Eriksen Kveldstuvegen 12 9013 TROMSØ, Norge

Company address
Hans-Olav Holtermann Eriksen Kveldstuvegen 12 9013 TROMSØ, Norge
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Postal address
Postboks 90 9251 TROMSØ, Norge
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Management

Board

Name	Role	Shares
BH Børre Henning Pedersen Berglund 1959 Resigned	Contact Person	-
TD Timothy David Davis 1961	Board Member	1.28 % indirectly
TS Trygve Steen 1972	Chairman	-
JS Jan Sverre Sivertsen 1971	Board Member	-
PS Petra Sestak-Flagestad 1973	Board Member	-
SO Stein Ove Rolland 1972	Board Member	-
KF Knut Five Aandal 1964	Board Member	-
JS Jostein Soldal 1970	Board Member	2.13 % indirectly

Others

Name	Role	Shares
S SNE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JS Jostein Soldal 1970	Board Member	2.13 % indirectly
JC Johannes Cornelis Apon 1984	-	2.13 % directly
BH Bård Henrik Sørensen 1970	-	2.13 % indirectly
BC Beate Cathrin Hauge Sørensen 1974	-	2.13 % indirectly
MA Magne Aarbø 1978	-	2.13 % indirectly
KR Kurt Roger Fredriksen 1960	-	1.53 % indirectly
OH Ole Henning Fredriksen 1963	-	1.53 % indirectly
TD Timothy David Davis 1961	Board Member	1.28 % indirectly
IK Idar Kolbjørn Gabrielsen 1960	-	1.11 % indirectly

Last update: Jun 7, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
V VISIT TROMSØ-REGION AS	Ordinary shares	15,000	6.38 %
F FJORD NORGE AS	Ordinary shares	15,000	6.38 %
V VISIT SOGNEFJORD AS	Ordinary shares	15,000	6.38 %
B BEDRIFTSNETTVERKET INNOVATIVE OPPLEVELSER	Ordinary shares	15,000	6.38 %
S STIFTELSEN NORDLANDSMUSEET	Ordinary shares	15,000	6.38 %
M MUSEUM NORD NÆRINGSDRIFT AS	Ordinary shares	15,000	6.38 %
T TRØNDELAG REISELIV AS	Ordinary shares	15,000	6.38 %
A ARCTIC-365 AS	Ordinary shares	15,000	6.38 %
N NORDNORSK REISELIV AS	Ordinary shares	15,000	6.38 %
H HARDANGER OG VOSS NÆRINGSHAGE AS	Ordinary shares	15,000	6.38 %
L LYNGEN RESORT AS	Ordinary shares	5,000	2.13 %
V VARDE OPPLEVELSESKVALITET AS Closed	Ordinary shares	5,000	2.13 %
T TROLLAKTIV DRIFT AS	Ordinary shares	5,000	2.13 %
T TROMSØ OUTDOOR AS	Ordinary shares	5,000	2.13 %
B BASECAMP EXPLORER SPITSBERGEN AS	Ordinary shares	5,000	2.13 %
S SENJA REISELIV AS	Ordinary shares	5,000	2.13 %
M MALANGEN EIENDOM AS	Ordinary shares	5,000	2.13 %
JC Johannes Cornelis Apon 1984	Ordinary shares	5,000	2.13 %
N NORSK LUFTFARTSMUSEUM STI	Ordinary shares	5,000	2.13 %
L LYNGSFJORD ADVENTURE AS	Ordinary shares	5,000	2.13 %
X XXLOFOTEN AS	Ordinary shares	5,000	2.13 %
A AURORA SPIRIT DISTILLERY AS	Ordinary shares	5,000	2.13 %
N NJORD AS	Ordinary shares	5,000	2.13 %
T THE NORWEGIAN TRAVEL COMPANY AS	Ordinary shares	5,000	2.13 %
S STEIN SØRENSEN PERSONTRANSPORT DIN TAXI AS	Ordinary shares	5,000	2.13 %
T TROLLTUNGA ACTIVE AS	Ordinary shares	5,000	2.13 %
N NORTHERN NORWAY TRAVEL AS	Ordinary shares	5,000	2.13 %

Shares owned by the VARDE OPPLEVELSESKVALITET AS

Name	Share class	Total number of shares	Share
V VARDE OPPLEVELSESKVALITET AS Closed	Ordinary shares	5,000	2.13 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	252,869	879,176	2,512,404
Annual Total Result	-323,415	-516,050	744,229
Total assets	134,669	441,004	1,511,578
Total liabilities	61,898	44,818	599,342
Total equity	72,771	396,186	912,236

P&L

Year	2023	2022	2021
Total operating income	252,869	879,176	2,512,404
Total operating costs	576,225	1,394,496	1,573,436
Operating result	-323,356	-515,320	938,968
Financial income/costs	-59	-954	-1,065
Profit before tax	-323,415	-516,273	937,903
Total tax & extraordinary income/cost	0	-223	193,674
Annual Total Result	-323,415	-516,050	744,229

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	134,669	441,004	1,511,578
Total assets	134,669	441,004	1,511,578
Short term debt	61,898	44,818	599,119
Long term debt	0	0	223
Total liabilities	61,898	44,818	599,342
Contributed capital	235,000	235,000	235,000
Retained earnings	-162,229	161,186	677,236
Total equity	72,771	396,186	912,236
Total equity and liabilities	134,669	441,004	1,511,578

Classification

21st company classification

BETA

Small company

VARDE OPPLEVELSESKVALITET AS824 721 092