A. VENÅS HOLDING AS
Organization
- CEO
- AV
André Venås1973
- Chairman of the board
- AV
André Venås1973
- Years since formation
- 12 years
- since Sep 30, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 24,338
- NOK
- Total equity 2024
- 1,517,040
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AV 1973 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AV 1973 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AV 1973 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Feb 3, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AV 1973 | Ordinary shares | 30 | 100 % |
Shares owned by the A. VENÅS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 17,500 | 5 % | |
| Ordinary shares | 1,500 | 5 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 24,338 | 23,726 | -20,695 | -19,942 |
Total assets | 2,242,648 | 2,211,539 | 2,171,768 | 2,166,810 |
Total liabilities | 725,608 | 718,837 | 702,792 | 677,139 |
Total equity | 1,517,040 | 1,492,702 | 1,468,976 | 1,489,671 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 13,417 | 11,913 | 10,879 | 10,950 |
Operating result | -13,417 | -11,913 | -10,879 | -10,950 |
Financial income/costs | 31,469 | 29,791 | -15,653 | -14,617 |
Profit before tax | 18,052 | 17,878 | -26,532 | -25,567 |
Total tax & extraordinary income/cost | -6,286 | -5,848 | -5,837 | -5,625 |
Annual Total Result | 24,338 | 23,726 | -20,695 | -19,942 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,145,751 | 2,139,465 | 2,133,617 | 2,127,780 |
Total current assets | 96,897 | 72,074 | 38,151 | 39,030 |
Total assets | 2,242,648 | 2,211,539 | 2,171,768 | 2,166,810 |
Short term debt | 0 | 0 | 0 | 0 |
Long term debt | 725,608 | 718,837 | 702,792 | 677,139 |
Total liabilities | 725,608 | 718,837 | 702,792 | 677,139 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 1,487,040 | 1,462,702 | 1,438,976 | 1,459,671 |
Total equity | 1,517,040 | 1,492,702 | 1,468,976 | 1,489,671 |
Total equity and liabilities | 2,242,648 | 2,211,539 | 2,171,768 | 2,166,810 |
Classification
Type of organization
Limited company