VERTU FORSIKRINGSMEGLING AS • 915190480 • Oslo • Activities auxiliary to financial services and insurance activities

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Banking and insurance

/ Purchase and sale

VERTU FORSIKRINGSMEGLING AS

Keywords

insurance agentsinsurance brokersinsurance intermediariesmediationannuity policiesinsurance policiesreinsurance policies

Organization

CEO: NP
Nils Petter Lundberg1971
Chairman of the board: EK
Espen Knut Furnes1971
Years since formation: 10 years; since Mar 31, 2015
Type: Limited company
VAT registered: No
Number of employees: 8

Ownership

Number of shares and share classes: 200,000; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 10,293,809; NOK
Annual total result 2023: 316,843; NOK
Total equity 2023: 1,048,706; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
NP Nils Petter Lundberg 1971	Managing Director/CEO	30 % directly

Board

Name	Role	Shares
EK Espen Knut Furnes 1971	Chairman	10.5 % indirectly
HP Hans Petter Lindstad 1963	Board Member	10.5 % indirectly
BP Bjørn Petter Bjørgo 1968	Board Member	-
CM Christian Madsen 1978 Resigned	Board Member	20 % indirectly

Others

Name	Role	Shares
N NARUM REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
NP Nils Petter Lundberg 1971	Managing Director/CEO	30 % directly
CM Christian Madsen 1978	Board Member	20 % indirectly
EK Espen Knut Furnes 1971	Chairman	10.5 % indirectly
HP Hans Petter Lindstad 1963	Board Member	10.5 % indirectly
TS Tore Solberg 1973	-	10.5 % indirectly
ST Stig Tønder 1971	-	5.25 % indirectly
LT Lene Jansen Tønder 1975	-	5.25 % indirectly
EM Ellen Marie Solem 1993	-	3.2 % indirectly
AC Anne Cathrine Bjørung Solem 1990	-	3.2 % indirectly
SI Sigurd Ingjald Solem 1955	-	1.6 % indirectly

Last update: Mar 19, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RELY HOLDING AS	Ordinary shares	100,000	50 %
NP Nils Petter Lundberg 1971	Ordinary shares	60,000	30 %
C C3M INVEST AS	Ordinary shares	40,000	20 %

Shares owned by the VERTU FORSIKRINGSMEGLING AS

Name	Share class	Number of shares	Share
H HUB IGAB AS	Ordinary shares	87,000	100 %
F FORSIKRINGSFORMIDLERSKOLEN AS	Class B shares	520	2.46 %

Last update: May 24, 2024

Group structure

VERTU FORSIKRINGSMEGLING AS
Total operating income 2023: NOK 10,293,809
Operating profit 2023: NOK 315,124
Employees: 8

Financials

in NOK

Summary

Year	2023	2022
Total operating income	10,293,809	9,466,739
Annual Total Result	316,843	704,901
Total assets	5,790,334	4,666,037
Total liabilities	4,741,629	3,934,174
Total equity	1,048,706	731,863

P&L

Year	2023	2022
Total operating income	10,293,809	9,466,739
Total operating costs	9,978,684	9,256,865
Operating result	315,124	209,874
Financial income/costs	1,719	495,027
Profit before tax	316,843	704,901
Total tax & extraordinary income/cost	0	0
Annual Total Result	316,843	704,901

Balance overview

Year	2023	2022
Total fixed assets	2,758,656	2,833,302
Total current assets	3,031,678	1,832,735
Total assets	5,790,334	4,666,037
Short term debt	2,614,964	1,807,509
Long term debt	2,126,665	2,126,665
Total liabilities	4,741,629	3,934,174
Contributed capital	900,000	900,000
Retained earnings	148,706	-168,137
Total equity	1,048,706	731,863
Total equity and liabilities	5,790,334	4,666,037

Classification

Category

Banking and insurance

/ Purchase and sale

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.2

Main industrial group

Activities auxiliary to insurance and pension funding

66.22

Industrial group

Activities of insurance agents and brokers

66.220

Industrial group

Activities of insurance agents and brokers