VARMBO HOLDING AS • 989539493 • Trondheim • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

VARMBO HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

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: Aug 11, 2025

Management

Board

Name	Role	Shares
JM John Martin Illøkken 1959	Contact Person, Board Member	39 % indirectly
JI Jan Ivar Skjetne 1959	Chairman	25 % directly 1 % indirectly 24 %
RØ Roar Østbø 1961	Board Member	1 % directly
SR Sten Roger Myren 1974	Board Member	35 % indirectly
TU Tor Ulleberg 1959	Board Member	-

Others

Name	Role	Shares
O ORKLA REVISJON AS	Auditor	-
S SOLDI REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JM John Martin Illøkken 1959	Contact Person, Board Member	39 % indirectly
SR Sten Roger Myren 1974	Board Member	35 % indirectly
JI Jan Ivar Skjetne 1959	Chairman	25 % directly 1 % indirectly 24 %
RØ Roar Østbø 1961	Board Member	1 % directly

Last update: Jan 8, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
J JMI INVEST AS	Ordinary shares	195	39 %
A AMARILLO AS	Ordinary shares	175	35 %
J JIS INVEST AS	Ordinary shares	120	24 %
JI Jan Ivar Skjetne 1959	Ordinary shares	5	1 %
RØ Roar Østbø 1961	Ordinary shares	5	1 %

Shares owned by the VARMBO HOLDING AS

Name	Share class	Total number of shares	Share
M MARKA EIENDOM AS	A-shares	100	100 %
E ERVIKA BYGG AS	Ordinary shares	100	100 %
S SØTBERGET BYGG AS	Ordinary shares	100	100 %
B BRUHOLMEN AS	Ordinary shares	300	100 %
V VARMBOBYGG FOSEN AS	Ordinary shares	3,000	100 %
V VARMBO AS	Ordinary shares	3,000	100 %
V VARMBOBYGG RØROS AS	Ordinary shares	3,000	100 %
V VARMBO BYGGSERVICE AS	Ordinary shares	3,000	100 %
V VARMBO BOLIG AS	Ordinary shares	100	100 %
V VARMBOBYGG AS	Ordinary shares	960	100 %
V VARMBO RØROS ENTREPRENØR AS	Ordinary shares	100	100 %
V VARMBO SKEYNA BYGG AS	Ordinary shares	18	60 %
S SJØVEGEN AS	Ordinary shares	60	60 %
H HUMMELFJELL AS	Ordinary shares	5,100	51 %
B BULBITECH AS	Ordinary shares	38,220	1.04 %

Last update: Jun 2, 2025

Group structure

VARMBO HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -4,113,307
Employees: 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

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate