VARDE EIENDOM AS
Operating
Investering, utvikling og utleie av eiendom,
og dertil annen virksomhet med samme eller lignende formål.
Investering, utvikling og utleie av eiendom, og dertil annen
virksomhet med samme eller lignende formål.
Organization
- CEO
- HF
- Chairman of the board
- HF
- Years since formation
- 9 years
- since Jul 6, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 24,370,264
- NOK
- Annual total result 2024
- -4,538,343
- NOK
- Total equity 2024
- 51,302,410
- NOK
Last update: Dec 12, 2025
Locations
- Company addressHøvikveien 2A 1363 HØVIK, Norge
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Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HF | Managing Director/CEO | 100 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HF | Chairman | 100 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
L LST REVISJON AS | Auditor | - |
A AIDER AS | Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HF | Managing Director/CEO, Chairman | 100 % indirectly |
Last update: Dec 9, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
H HELGE HELLEBUST AS | Ordinary shares | 1,000 | 100 % |
Shares owned by the VARDE EIENDOM AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
T TERRASSEVEIEN 38 AS | Ordinary shares | 1,000,000 | 100 % |
H HØVIKVEIEN 2 HOLDING AS | Ordinary shares | 1,000 | 100 % |
H HØN STASJON BOLIGUTVIKLING AS | Ordinary shares | 1,000 | 100 % |
S SNOVEIEN HØVIK AS | Ordinary shares | 5,000 | 100 % |
A ASKER SENTRUM EIENDOM AS | Ordinary shares | 5,000 | 100 % |
N NORRØNA MARINA HOLDING AS | Ordinary shares | 5,000 | 100 % |
M M27 HAFJELL AS | Ordinary shares | 5,000 | 100 % |
Y YNGLINGEVEIEN EIENDOM AS | Ordinary shares | 800 | 80 % |
Ø ØVRE LIANVEI HOLDING AS | Ordinary shares | 800 | 80 % |
H HEAL INVEST AS | Ordinary shares | 150 | 50 % |
L LANDØYVEIEN 5 HOLDING AS | Ordinary shares | 5,000 | 50 % |
T TØMMERÅSEN BOLIG AS | Ordinary shares | 1,000 | 50 % |
V VÆKERØÅSEN BOLIG AS | Ordinary shares | 1,000 | 50 % |
Ø ØSTGAARDS GATE 44 AS | Ordinary shares | 1,000 | 50 % |
B BILLINGSTAD BOLIG AS | Ordinary shares | 1,000 | 50 % |
I INDUSTRIVEIEN 38-48 HOLDING AS | Ordinary shares | 5,000 | 50 % |
D DA VINSKIÅSEN BOLIG AS | Ordinary shares | 500 | 50 % |
S STRANDVEIEN 103 AS | Ordinary shares | 500 | 50 % |
S SKOGSTIEN 21 AS | Ordinary shares | 1,000 | 50 % |
V VARATE EIENDOM AS | Ordinary shares | 1,000 | 50 % |
B BAKKEGRENDA AS | Ordinary shares | 1,000 | 50 % |
S SLETTERØDÅSEN HOLDING AS | Ordinary shares | 1,000 | 50 % |
L LILLEVANN EIENDOM AS | Ordinary shares | 10,000 | 33.33 % |
V VARDÅSVEIEN BOLIG AS | Ordinary shares | 500 | 25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -90,020Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 24,370,264 | 5,892,491 | 5,036,076 | 2,659,920 |
Annual Total Result | -4,538,343 | -15,400,017 | -1,963,048 | 7,608,297 |
Total assets | 204,362,590 | 201,420,312 | 204,690,171 | 183,202,708 |
Total liabilities | 153,060,181 | 147,761,035 | 135,630,876 | 112,180,365 |
Total equity | 51,302,410 | 53,659,277 | 69,059,295 | 71,022,343 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 24,370,264 | 5,892,491 | 5,036,076 | 2,659,920 |
Total operating costs | 32,767,231 | 13,518,241 | 12,348,346 | 4,763,010 |
Operating result | -8,396,967 | -7,625,750 | -7,312,270 | -2,103,090 |
Financial income/costs | 3,858,624 | -7,774,268 | 5,349,222 | 9,702,147 |
Profit before tax | -4,538,343 | -15,400,017 | -1,963,048 | 7,599,057 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | -9,240 |
Annual Total Result | -4,538,343 | -15,400,017 | -1,963,048 | 7,608,297 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 144,710,657 | 126,233,451 | 125,566,421 | 118,270,072 |
Total current assets | 59,651,933 | 75,186,861 | 79,123,750 | 64,932,636 |
Total assets | 204,362,590 | 201,420,312 | 204,690,171 | 183,202,708 |
Short term debt | 48,249,833 | 56,327,528 | 5,210,850 | 8,346,276 |
Long term debt | 104,810,348 | 91,433,507 | 130,420,026 | 103,834,089 |
Total liabilities | 153,060,181 | 147,761,035 | 135,630,876 | 112,180,365 |
Contributed capital | 2,203,405 | 21,930 | 21,930 | 21,930 |
Retained earnings | 49,099,005 | 53,637,347 | 69,037,365 | 71,000,413 |
Total equity | 51,302,410 | 53,659,277 | 69,059,295 | 71,022,343 |
Total equity and liabilities | 204,362,590 | 201,420,312 | 204,690,171 | 183,202,708 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises