VARME HOLDING AS
Operating
Investere i aksjer, andeler i selskap etter selskapsloven, utenlandske
selskaper, obligasjoner, fast eiendom og annet som står naturlig i
forbindelse med dette.
Å investere i aksjer, andeler i selskap etter selskapsloven,
utenlandske selskaper, obligasjoner, fast eiendom og annet som står
naturlig i forbindelse med dette.
Organization
- Chairman of the board
- TU
Trond Utengen1962
- Years since formation
- 6 years
- since Sep 27, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,300
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -18,997
- NOK
- Total equity 2024
- 3,548,746
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
TU 1962 | Contact Person, Chairman | 40 % directly |
KM | Board Member | 40 % directly |
BE | Board Member | 10 % directly |
MW | Board Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TU 1962 | Contact Person, Chairman | 40 % directly |
KM | Board Member | 40 % directly |
MW | Board Member | 10 % directly |
BE | Board Member | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KM | Ordinary shares | 1,320 | 40 % |
TU 1962 | Ordinary shares | 1,320 | 40 % |
BE | Ordinary shares | 330 | 10 % |
MW | Ordinary shares | 330 | 10 % |
Shares owned by the VARME HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -18,997Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -18,997 | -18,042 | 1,270,277 | 2,283,009 |
Total assets | 3,564,371 | 3,583,368 | 4,829,320 | 5,114,107 |
Total liabilities | 15,625 | 15,625 | 1,243,535 | 2,798,599 |
Total equity | 3,548,746 | 3,567,743 | 3,585,785 | 2,315,508 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 18,997 | 18,042 | 29,734 | 26,722 |
Operating result | -18,997 | -18,042 | -29,734 | -26,722 |
Financial income/costs | 0 | 0 | 1,300,011 | 2,309,731 |
Profit before tax | -18,997 | -18,042 | 1,270,277 | 2,283,009 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -18,997 | -18,042 | 1,270,277 | 2,283,009 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,044,546 | 3,044,546 | 3,044,546 | 3,044,546 |
Total current assets | 519,825 | 538,822 | 1,784,774 | 2,069,561 |
Total assets | 3,564,371 | 3,583,368 | 4,829,320 | 5,114,107 |
Short term debt | 15,625 | 15,625 | 1,243,535 | 2,798,599 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 15,625 | 15,625 | 1,243,535 | 2,798,599 |
Contributed capital | 29,830 | 29,830 | 29,830 | 29,830 |
Retained earnings | 3,518,916 | 3,537,913 | 3,555,955 | 2,285,678 |
Total equity | 3,548,746 | 3,567,743 | 3,585,785 | 2,315,508 |
Total equity and liabilities | 3,564,371 | 3,583,368 | 4,829,320 | 5,114,107 |
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