PER VELDE AS • 917108226 • Haugesund • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

PER VELDE AS

Keywords

watchesclocks

Organization

CEO: EI
Einar Ingolf Velde1952
Chairman of the board: EI
Einar Ingolf Velde1952
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 600; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Annual total result 2023: -2,368,697; NOK
Total equity 2023: 5,486,786; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EI Einar Ingolf Velde 1952	Managing Director/CEO	40 % directly

Board

Name	Role	Shares
EI Einar Ingolf Velde 1952	Chairman	40 % directly
PS Per Sigurd Velde 1976	Board Member	40 % directly
GK Gunnar Kristoffer Aasland 1948	Board Member	-
HV Hilde Velde 1980	Alternate Member	20 % directly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PS Per Sigurd Velde 1976	Board Member	40 % directly
EI Einar Ingolf Velde 1952	Managing Director/CEO, Chairman	40 % directly
HV Hilde Velde 1980	Alternate Member	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EI Einar Ingolf Velde 1952	Ordinary shares	240	40 %
PS Per Sigurd Velde 1976	Ordinary shares	240	40 %
HV Hilde Velde 1980	Ordinary shares	120	20 %

Shares owned by the PER VELDE AS

Name	Share class	Number of shares	Share
P PER VELDE EIENDOM II AS	Ordinary shares	1,000	100 %
B BRUVIK TIME AS	Ordinary shares	979	57.66 %
S SANDVOLD & VELDE SUPPLY AS	Ordinary shares	1,340	34.01 %
N NORDIC ITECH AS	Ordinary shares	112	6.03 %
S SELSAAS DEVELOPMENT AS	Ordinary shares	18,293	5 %
N NORSK BANE AS	Ordinary shares	120	1.18 %
H HAUGESUND SENTRUM NÆRINGSDRIFT AS	Ordinary shares	1	0.59 %
R REC SILICON ASA	NO0010112675	1,500	< 0.01 %

Last update: May 24, 2024

Group structure

PER VELDE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -806,489
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-2,368,697	-953,685	2,183,328
Total assets	11,940,013	14,048,492	14,791,377
Total liabilities	6,453,226	6,193,009	5,982,208
Total equity	5,486,786	7,855,484	8,809,169

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	806,489	775,082	975,996
Operating result	-806,489	-775,082	-975,996
Financial income/costs	-184,494	-178,603	2,798,750
Profit before tax	-990,983	-953,685	1,822,754
Total tax & extraordinary income/cost	1,377,714	0	-360,574
Annual Total Result	-2,368,697	-953,685	2,183,328

Balance overview

Year	2023	2022	2021
Total fixed assets	11,904,813	13,936,080	14,087,011
Total current assets	35,200	112,413	704,366
Total assets	11,940,013	14,048,492	14,791,377
Short term debt	1,754,179	1,424,155	1,145,551
Long term debt	4,699,048	4,768,853	4,836,657
Total liabilities	6,453,226	6,193,009	5,982,208
Contributed capital	2,000,000	2,000,000	2,000,000
Retained earnings	3,486,786	5,855,484	6,809,169
Total equity	5,486,786	7,855,484	8,809,169
Total equity and liabilities	11,940,013	14,048,492	14,791,377

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.4

Main industrial group

Wholesale of household goods

46.48

Industrial group

Wholesale of watches and jewellery

46.481

Industrial group

Wholesale of watches and clocks