VENTOTENE HOLDING AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 23 years
- since Aug 14, 2002
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 12
- 2 share classes
- Total number of shareholders
- 4
- 1 company, 3 persons
- Belongs to group of
Financials
- Total operating income 2024
- 250,000
- NOK
- Annual total result 2024
- 16,506,745
- NOK
- Total equity 2024
- 208,834,570
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 41.67 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 41.67 % directly | |
CP | Board Member | 16.67 % indirectly |
AT | Board Member | - |
PA | Board Member | 25 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 41.67 % directly | |
PA | Board Member | 25 % directly |
CP | Board Member | 16.67 % indirectly |
TR | - | 16.67 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 4 | 33.33 % | |
| A-shares | 3 | 25 % | |
PA | A-shares | 3 | 25 % |
| Class B shares | 2 | 16.67 % |
Shares owned by the VENTOTENE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 35 | 3.5 % | |
| Ordinary shares | 3,000 | 3 % | |
| Ordinary shares | 300,000 | 1.63 % | |
| A-shares | 9,000 | 1.05 % | |
| Ordinary shares | 1,000 | 1 % | |
| A-shares | 250 | 0.8 % | |
| A-shares | 64,095 | 0.59 % | |
| A-shares | 48,440 | 0.18 % | |
| A-shares | 180,000 | 0.1 % | |
| NO0012697715 | 18,750 | 0.02 % | |
| NO0010607781 | 18,750 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 250,000Operating profit 2024: NOK -1,881,415Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 250,000 | 250,000 | 250,000 | 0 |
Annual Total Result | 16,506,745 | 38,064,949 | 9,183,629 | 34,886,374 |
Total assets | 240,956,554 | 252,088,215 | 214,913,433 | 201,212,924 |
Total liabilities | 32,121,984 | 35,615,939 | 36,506,107 | 33,189,227 |
Total equity | 208,834,570 | 216,472,275 | 178,407,326 | 168,023,697 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 250,000 | 250,000 | 250,000 | 0 |
Total operating costs | 2,131,415 | 1,830,067 | 1,606,497 | 1,511,703 |
Operating result | -1,881,415 | -1,580,067 | -1,356,497 | -1,511,703 |
Financial income/costs | 19,233,070 | 40,871,074 | 11,152,015 | 36,631,244 |
Profit before tax | 17,351,655 | 39,291,007 | 9,795,517 | 35,119,541 |
Total tax & extraordinary income/cost | 844,910 | 1,226,058 | 611,888 | 233,167 |
Annual Total Result | 16,506,745 | 38,064,949 | 9,183,629 | 34,886,374 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 46,921,854 | 34,125,681 | 34,213,298 | 34,393,744 |
Total current assets | 194,034,700 | 217,962,534 | 180,700,135 | 166,819,179 |
Total assets | 240,956,554 | 252,088,215 | 214,913,433 | 201,212,924 |
Short term debt | 18,190,142 | 18,883,097 | 8,263,797 | 3,240,648 |
Long term debt | 13,931,843 | 16,732,843 | 28,242,310 | 29,948,579 |
Total liabilities | 32,121,984 | 35,615,939 | 36,506,107 | 33,189,227 |
Contributed capital | 24,479,179 | 24,479,179 | 24,479,179 | 23,279,179 |
Retained earnings | 184,355,390 | 191,993,096 | 153,928,147 | 144,744,518 |
Total equity | 208,834,570 | 216,472,275 | 178,407,326 | 168,023,697 |
Total equity and liabilities | 240,956,554 | 252,088,215 | 214,913,433 | 201,212,924 |
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