VARNAVEIEN 43E AS • 917504865 • Oslo • Real estate activities

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Goods and trade

VARNAVEIEN 43E AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: PK
Per Knut Asphaug Bernhardt1988
Years since formation: 8 years; since Jul 26, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 8,326,599; NOK
Annual total result 2023: 887,859; NOK
Total equity 2023: 35,495,839; NOK

Last update: Oct 10, 2024

Management

Board

Name	Role	Shares
TØ Thomas Ødegård 1977	Contact Person	-
PK Per Knut Asphaug Bernhardt 1988	Chairman	1.25 % indirectly
LH Lars Holter-Sørensen 1965	Board Member	-
JI Jan Inge Nore 1959	Board Member	5 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
C CLARKSONS PROPERTY MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ST Simen Thorsen 1977	-	36.88 % indirectly
HM Hans Martin Haug 1969	-	11.88 % indirectly
JA Jan Kihm Anker-Sørensen 1965	-	10 % indirectly
AK Anne Karine Stenshorne 1967	-	10 % indirectly
JI Jan Inge Nore 1959	Board Member	5 % indirectly
KS Kristine Holter-Sørensen Sanne 1970	-	4.67 % indirectly
HH Hedda B Holter-Sørensen 2003	-	1.54 % indirectly
SH Selma Blikstad Holter-Sørensen 2005	-	1.54 % indirectly
PK Per Knut Asphaug Bernhardt 1988	Chairman	1.25 % indirectly
SP Stian Skaug Paulsen 1978	-	1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VARNAVEIEN EIENDOMSINVEST AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

VARNAVEIEN EIENDOMSINVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -184,011
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,326,599	7,726,242	8,444,395
Annual Total Result	887,859	1,646,015	1,509,439
Total assets	110,569,854	113,247,719	114,843,138
Total liabilities	75,074,016	78,639,739	81,881,173
Total equity	35,495,839	34,607,980	32,961,965

P&L

Year	2023	2022	2021
Total operating income	8,326,599	7,726,242	8,444,395
Total operating costs	2,628,877	2,478,500	3,494,793
Operating result	5,697,722	5,247,742	4,949,601
Financial income/costs	-4,559,441	-3,137,468	-3,014,423
Profit before tax	1,138,281	2,110,274	1,935,178
Total tax & extraordinary income/cost	250,422	464,259	425,739
Annual Total Result	887,859	1,646,015	1,509,439

Balance overview

Year	2023	2022	2021
Total fixed assets	110,513,305	112,436,716	114,703,434
Total current assets	56,550	811,003	139,704
Total assets	110,569,854	113,247,719	114,843,138
Short term debt	80,822	132,209	324,721
Long term debt	74,993,194	78,507,530	81,556,452
Total liabilities	75,074,016	78,639,739	81,881,173
Contributed capital	30,114,738	30,114,738	30,114,738
Retained earnings	5,381,101	4,493,242	2,847,227
Total equity	35,495,839	34,607,980	32,961,965
Total equity and liabilities	110,569,854	113,247,719	114,843,138

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