VARMBO HOLDING AS
Organization
- Chairman of the board
- JI
Jan Ivar Skjetne1959
- Years since formation
- 19 years
- since Mar 11, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500
- 1 share class
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2024
- 29,711,027
- NOK
- Total equity 2024
- 54,115,630
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
JM | Contact Person, Board Member | 39 % indirectly |
JI 1959 | Chairman | 25 % directly 1 % indirectly 24 % |
RØ 1961 | Board Member | 1 % directly |
SR 1974 | Board Member | 35 % indirectly |
TU 1959 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JM | Contact Person, Board Member | 39 % indirectly |
SR 1974 | Board Member | 35 % indirectly |
JI 1959 | Chairman | 25 % directly 1 % indirectly 24 % |
RØ 1961 | Board Member | 1 % directly |
Last update: Jan 8, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 195 | 39 % | |
| Ordinary shares | 175 | 35 % | |
| Ordinary shares | 120 | 24 % | |
JI 1959 | Ordinary shares | 5 | 1 % |
RØ 1961 | Ordinary shares | 5 | 1 % |
Shares owned by the VARMBO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 960 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 18 | 60 % | |
| Ordinary shares | 60 | 60 % | |
| Ordinary shares | 5,100 | 51 % | |
| Ordinary shares | 38,220 | 1.04 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -4,113,307Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 53,855 | 78,855 |
Annual Total Result | 29,711,027 | 613,763 | 405,591 | 16,533,964 |
Total assets | 60,039,481 | 37,095,238 | 31,887,279 | 46,724,780 |
Total liabilities | 5,923,851 | 12,690,635 | 8,096,439 | 11,339,530 |
Total equity | 54,115,630 | 24,404,603 | 23,790,840 | 35,385,250 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 53,855 | 78,855 |
Total operating costs | 4,113,307 | 1,769,583 | 1,349,607 | 577,986 |
Operating result | -4,113,307 | -1,769,583 | -1,295,752 | -499,131 |
Financial income/costs | 33,399,969 | 2,556,457 | 1,676,270 | 17,033,020 |
Profit before tax | 29,286,662 | 786,874 | 380,519 | 16,533,888 |
Total tax & extraordinary income/cost | -424,365 | 173,111 | -25,072 | -76 |
Annual Total Result | 29,711,027 | 613,763 | 405,591 | 16,533,964 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 32,477,852 | 31,644,986 | 28,007,438 | 23,103,073 |
Total current assets | 27,561,629 | 5,450,252 | 3,879,841 | 23,621,707 |
Total assets | 60,039,481 | 37,095,238 | 31,887,279 | 46,724,780 |
Short term debt | 1,531,145 | 2,055,224 | 96,439 | 6,839,764 |
Long term debt | 4,392,706 | 10,635,411 | 8,000,000 | 4,499,766 |
Total liabilities | 5,923,851 | 12,690,635 | 8,096,439 | 11,339,530 |
Contributed capital | 506,000 | 506,000 | 506,000 | 506,000 |
Retained earnings | 53,609,630 | 23,898,603 | 23,284,840 | 34,879,250 |
Total equity | 54,115,630 | 24,404,603 | 23,790,840 | 35,385,250 |
Total equity and liabilities | 60,039,481 | 37,095,238 | 31,887,279 | 46,724,780 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises