VERPET HOLDING AS
Organization
- CEO
- SM
- Chairman of the board
- SM
- Years since formation
- 18 years
- since Jan 23, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 1,744,468
- NOK
- Total equity 2023
- 13,235,643
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SM | Chairman | 100 % directly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SM | Ordinary shares | 50 | 100 % |
Shares owned by the VERPET HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010326697 | 6,086 | 0.27 % | |
| NO0010786122 | 272 | 0.04 % | |
| NO0010722283 | 40,000 | 0.04 % | |
| NO0006000207 | 36,933 | 0.03 % | |
| NO0003078107 | 26,500 | 0.02 % | |
| NO0010921232 | 32,143 | < 0.01 % | |
| NO0006390301 | 7,400 | < 0.01 % | |
| NO0010631567 | 11,700 | < 0.01 % | |
| NO0003080608 | 5 | < 0.01 % | |
| NO0003055501 | 8,000 | < 0.01 % | |
| NO0010345853 | 4,100 | < 0.01 % | |
| NO0010735343 | 15,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,744,468 | -6,535,490 | -62,267 |
Total assets | 13,237,098 | 16,024,589 | 24,804,102 |
Total liabilities | 1,455 | 2,033,414 | 4,248,664 |
Total equity | 13,235,643 | 13,991,175 | 20,555,439 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 102,215 | 126,037 | 194,541 |
Operating result | -102,215 | -126,037 | -194,541 |
Financial income/costs | 1,846,683 | -6,409,453 | 132,274 |
Profit before tax | 1,744,468 | -6,535,490 | -62,267 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,744,468 | -6,535,490 | -62,267 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 50,000 |
Total current assets | 13,237,098 | 16,024,589 | 24,754,102 |
Total assets | 13,237,098 | 16,024,589 | 24,804,102 |
Short term debt | 1,455 | 2,033,414 | 4,248,664 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,455 | 2,033,414 | 4,248,664 |
Contributed capital | 950,000 | 950,000 | 950,000 |
Retained earnings | 12,285,643 | 13,041,175 | 19,605,439 |
Total equity | 13,235,643 | 13,991,175 | 20,555,439 |
Total equity and liabilities | 13,237,098 | 16,024,589 | 24,804,102 |
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