VENTOTENE HOLDING AS • 984696876 • Nesbru • Real estate activities

This website uses cookies to enhance the user experience.

Goods and trade

/ 68.209 Other letting of real estate

VENTOTENE HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: BL
Bente Lilian Holby Ruzicka1966
Chairman of the board: BL
Bente Lilian Holby Ruzicka1966
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: Jul 5, 2025

Management

Management / administration

Name	Role	Shares
BL Bente Lilian Holby Ruzicka 1966	Managing Director/CEO	41.67 % directly

Board

Name	Role	Shares
BL Bente Lilian Holby Ruzicka 1966	Chairman	41.67 % directly
CP Carl Peter Ruzicka 1994	Board Member	16.67 % indirectly
ME Martine Elisabeth Ruzicka 1993	Board Member	-
AT Anders Tinius Ruzicka 1998	Board Member	-
PA Peter Arne Ruzicka 1964	Board Member	25 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-
E ECIT VEIBY AKONTO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BL Bente Lilian Holby Ruzicka 1966	Managing Director/CEO, Chairman	41.67 % directly
PA Peter Arne Ruzicka 1964	Board Member	25 % directly
CP Carl Peter Ruzicka 1994	Board Member	16.67 % indirectly
TR Tinius Ruzicka Anders 1998	-	16.67 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MACATI AS	Class B shares	4	33.33 %
BL Bente Lilian Holby Ruzicka 1966	A-shares	3	25 %
PA Peter Arne Ruzicka 1964	A-shares	3	25 %
BL Bente Lilian Holby Ruzicka 1966	Class B shares	2	16.67 %

Shares owned by the VENTOTENE HOLDING AS

Name	Share class	Total number of shares	Share
V VENTOTENE RØA AS	Ordinary shares	1,000	100 %
V VENTOTENE EIENDOM AS	Ordinary shares	100	100 %
M MILLSKVARTALET AS	Ordinary shares	35	3.5 %
G GULLAUG UTVIKLING AS	Ordinary shares	3,000	3 %
G GRENSEVEIEN UNDERVISNINGSBYGG AS	Ordinary shares	300,000	1.63 %
I ICON CAPITAL VII AS	A-shares	9,000	1.05 %
N NORDIC HANDYSIZE IV HOLDING AS	Ordinary shares	1,000	1 %
I ICON CAPITAL VIII AS	A-shares	250	0.8 %
T TURNSTONE PRIVATE EQUITY FUND I AS	A-shares	64,095	0.59 %
A ARGENTUM 2023 AS	A-shares	48,440	0.18 %
T TURNSTONE PRIVATE EQUITY FUND II AS	A-shares	180,000	0.1 %
E ENERGEIA AS	NO0012697715	18,750	0.02 %
E EAM SOLAR AS	NO0010607781	18,750	< 0.01 %

Last update: Jun 2, 2025

Group structure

VENTOTENE HOLDING AS
Total operating income 2024: NOK 250,000
Operating profit 2024: NOK -1,881,415
Employees: 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

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