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
Management
Board
| Name | Role | Shares |
|---|---|---|
| Resigned | Contact Person | - |
TD | Board Member | 1.28 % indirectly |
TS 1972 | Chairman | - |
JS | Board Member | - |
PS | Board Member | - |
SO | Board Member | - |
KF 1964 | Board Member | - |
JS 1970 | Board Member | 2.13 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JS 1970 | Board Member | 2.13 % indirectly |
JC | - | 2.13 % directly |
BH | - | 2.13 % indirectly |
| - | 2.13 % indirectly | |
MA 1978 | - | 2.13 % indirectly |
KR | - | 1.53 % indirectly |
OH | - | 1.53 % indirectly |
TD | Board Member | 1.28 % indirectly |
IK | - | 1.11 % indirectly |
Last update: Jun 7, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 6.38 % | |
| Ordinary shares | 15,000 | 6.38 % | |
| Ordinary shares | 15,000 | 6.38 % | |
| Ordinary shares | 15,000 | 6.38 % | |
| Ordinary shares | 15,000 | 6.38 % | |
| Ordinary shares | 15,000 | 6.38 % | |
| Ordinary shares | 15,000 | 6.38 % | |
| Ordinary shares | 15,000 | 6.38 % | |
| Ordinary shares | 15,000 | 6.38 % | |
| Ordinary shares | 15,000 | 6.38 % | |
| Ordinary shares | 5,000 | 2.13 % | |
V | Ordinary shares | 5,000 | 2.13 % |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
JC | Ordinary shares | 5,000 | 2.13 % |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % | |
| Ordinary shares | 5,000 | 2.13 % |
Shares owned by the VARDE OPPLEVELSESKVALITET AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
V | 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
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
S
Main industrial area
Other service activities
94
Activity
Activities of membership organisations
94.1
Main industrial group
Activities of business, employers and professional membership organisations
94.11
Industrial group
Activities of business and employers membership organisations
94.110
Industrial group
Activities of business and employers membership organisations