VARDØ PROMOR AS

Keywords

business brokerpatent brokerbrokerageantiquesjewellerycontrol of transport documentsguidancefreight ratesmeteorological measurementssafety adviceconsultancyagronomyenvironmental advicemediationbooksplaysworks of artphotographs

Organization

Chairman of the board: OD
Oscar Daniel Delacerda1972
Years since formation: 19 years; since Aug 19, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,595; 1 share class
Total number of shareholders: 103; 10 companies, 93 persons

Financials

Annual total result 2022: -1,942; NOK
Total equity 2022: 114,232; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
OD Ole Dagfinn Klaudiussen 1949 Resigned	Contact Person	3.59 % directly
OD Oscar Daniel Delacerda 1972 Resigned	Chairman	-
ES Elisabeth Rinaldo Trondsen Sørnes 1971 Resigned	Board Member	-
FR Frode Robertsen 1974 Resigned	Board Member	-
ØF Ørjan Soldat Fagermo 1989 Resigned	Board Member	-
JV Jørgen Vollstad 1974 Resigned	Board Member	-

Top 10 individual shareholders

Name	Role	Shares
EM Erik Mathisen 1976	-	5.49 % indirectly
OD Ole Dagfinn Klaudiussen 1949	Contact Person	3.59 % directly
KH Kjell Hansen 1959	-	2.13 % indirectly
RB Ragnvald Bent Eriksen 1949	-	1.7 % indirectly
RM Remi Morten Strand 1967	-	1.44 % directly

Last update: Nov 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VARDØ KOMMUNE	Ordinary shares	1,660	36.13 %
V VARDØ PROMOR AS	Ordinary shares	1,319	28.71 %
Ø ØFAS HUSHOLDNING AS	Ordinary shares	295	6.42 %
N NORLENSE BEREDSKAP AS	Ordinary shares	196	4.27 %
F FUGRO RUE AS	Ordinary shares	196	4.27 %
N NORLENSE AS	Ordinary shares	196	4.27 %
OD Ole Dagfinn Klaudiussen 1949	Ordinary shares	165	3.59 %
H HENRY HANSEN OPTIKK AS	Ordinary shares	98	2.13 %
N NIPPON GASES NORGE AS	Ordinary shares	98	2.13 %
RM Remi Morten Strand 1967	Ordinary shares	66	1.44 %
ES Erik Skaug 1944	Ordinary shares	33	0.72 %
TH Torbjørn Hodne 1942	Ordinary shares	10	0.22 %
SB Steinar Borch Jensen 1948	Ordinary shares	8	0.17 %
RE Rolf Einar Mortensen 1948	Ordinary shares	8	0.17 %
BR Bengt Rønning 1952	Ordinary shares	7	0.15 %
RO Randi Ona Pedersen 1953	Ordinary shares	7	0.15 %
HD Halliwell David	Ordinary shares	7	0.15 %
LS Laila Johanne Stenhaug 1931	Ordinary shares	7	0.15 %
RB Rudolf Bertham Ulf Vardemann 1967	Ordinary shares	4	0.09 %
Ø ØSTHAVET AS	Ordinary shares	4	0.09 %
EA Else Serine Ananiassen 1944	Ordinary shares	4	0.09 %
EB Else-Marie Berg 1937	Ordinary shares	4	0.09 %
TB Trond Berg 1943	Ordinary shares	4	0.09 %
HE Hillgunn Ervik 1954	Ordinary shares	4	0.09 %
VF Vidar Arild Falch 1959	Ordinary shares	4	0.09 %
KH Kjell Hallonen 1968	Ordinary shares	4	0.09 %
FH Fred Ove Halvari 1964	Ordinary shares	4	0.09 %
BH Bjørg Åse Halvarsson 1944	Ordinary shares	4	0.09 %
OH Oddfrid Heen 1934	Ordinary shares	4	0.09 %
LH Liv Sylvia Henriksen 1937	Ordinary shares	4	0.09 %
TH Tor Bernt Holm 1939	Ordinary shares	4	0.09 %
SI Sissel Irene Holt 1962	Ordinary shares	4	0.09 %
EJ Else Marie Jakobsen 1957	Ordinary shares	4	0.09 %
TJ Terje Jakobsen 1953	Ordinary shares	4	0.09 %
AJ Anna Agejeva Jensen 1973	Ordinary shares	4	0.09 %
KJ Kjetil Josefsen 1966	Ordinary shares	4	0.09 %
CK Christer Hurthi Karlsen 1982	Ordinary shares	4	0.09 %
AJ Anne Jorun Kjær 1955	Ordinary shares	4	0.09 %
LM Leif Morten Kofoed 1961	Ordinary shares	4	0.09 %
SK Steinar Kristiansen 1958	Ordinary shares	4	0.09 %
TL Torbjørn Leistad 1977	Ordinary shares	4	0.09 %
AM Agnes Marie Martinussen 1932	Ordinary shares	4	0.09 %
BM Børge Martinussen 1964	Ordinary shares	4	0.09 %
RM Reidun Moen 1936	Ordinary shares	4	0.09 %
LM Lillian Mentzen Mortensen 1950	Ordinary shares	4	0.09 %
TR Torfinn Rasmussen 1956	Ordinary shares	4	0.09 %
ES Eirik Solbjør 1971	Ordinary shares	4	0.09 %
AJ Annbjørg Jorunn Simonsen Sund 1953	Ordinary shares	4	0.09 %
AS Abdulmaksut Sürer 1973	Ordinary shares	4	0.09 %
UE Ulf Erling Thyrhaug 1947	Ordinary shares	4	0.09 %
TV Tor Arne Vagelid 1948	Ordinary shares	4	0.09 %
SV Sindre Harald Viken 1959	Ordinary shares	4	0.09 %
HE Hans Erik Wilhelmsen 1956	Ordinary shares	4	0.09 %
KW Knut-Einar Wold 1965	Ordinary shares	4	0.09 %
AG Anne Grethe Øyen 1961	Ordinary shares	4	0.09 %
ÅE Åse Eda Marie Øyen 1935	Ordinary shares	3	0.07 %
AE Aksel Andreas Eriksen 1959	Ordinary shares	3	0.07 %
ØH Ørjan Aanstad Hallonen 1975	Ordinary shares	2	0.04 %
FO Finn Omar Olsen 1931	Ordinary shares	2	0.04 %
BA Bjørg A Abrahamse Abelsen 1953	Ordinary shares	2	0.04 %
LA Leif Arne Haughom 1969	Ordinary shares	2	0.04 %
IW Ivar Wie 1934	Ordinary shares	2	0.04 %
GL Gunhild Johnsen Larsen 1955	Ordinary shares	2	0.04 %
SB Svavar K Bjørnsson 1949	Ordinary shares	2	0.04 %
ME Marit Dørme Eriksen 1949	Ordinary shares	2	0.04 %
VJ Venke Johannessen 1963	Ordinary shares	2	0.04 %
AM Asle Malin 1959	Ordinary shares	2	0.04 %
GM Grete Kofoed Malin 1962	Ordinary shares	2	0.04 %
KO Knut Ole Rønningen 1962	Ordinary shares	2	0.04 %
MR Merete Robertse Rønningen 1971	Ordinary shares	2	0.04 %
CB Charles Bergeton Aronsen 1932	Ordinary shares	2	0.04 %
LA Lillian Alexandra Frantzen 1933	Ordinary shares	2	0.04 %
MW Morten Wilhelmsen 1964	Ordinary shares	2	0.04 %
JH Jørn Arne Aansta Hallonen 1972	Ordinary shares	2	0.04 %
LG Leif Gustav Gustavsen 1939	Ordinary shares	2	0.04 %
EW Elin Irene Wie 1936	Ordinary shares	2	0.04 %
BH Bjarne Holt 1928	Ordinary shares	1	0.02 %
GH Gerd Rubine Holt 1929	Ordinary shares	1	0.02 %
KH Knut-Bjarne Holt 1963	Ordinary shares	1	0.02 %
GS Gerd Magnhild Skotnes 1931	Ordinary shares	1	0.02 %
MJ Magne Jensen 1935	Ordinary shares	1	0.02 %
ØI Ørjan Ingebrigt Jensen 1967	Ordinary shares	1	0.02 %
OB Olav Martin Bjørnevoll 1937	Ordinary shares	1	0.02 %
TW Torunn Werner 1933	Ordinary shares	1	0.02 %
TA Tone Andersen 1963	Ordinary shares	1	0.02 %
TB Tor Magnus Bertheussen 1983	Ordinary shares	1	0.02 %
LK Line Werner Kolstad 1967	Ordinary shares	1	0.02 %
HN Harald Normann Ynnesdal 1942	Ordinary shares	1	0.02 %
T TSCHUDI ARCTIC TRANSIT AS	Ordinary shares	1	0.02 %
ED Einar Dahl 1966	Ordinary shares	1	0.02 %
JE Jan Erik Dahl 1958	Ordinary shares	1	0.02 %
AR Arne Robert Bratland 1963	Ordinary shares	1	0.02 %
BW Bengt Erik Werner 1962	Ordinary shares	1	0.02 %
IB Ida Marie Bangsund 1983	Ordinary shares	1	0.02 %
IF Ivar Bjørklund Frantzen 1959	Ordinary shares	1	0.02 %
KG Kathrine Bangsund Green 1973	Ordinary shares	1	0.02 %
EM Elsa-Marie Myrland 1930	Ordinary shares	1	0.02 %
SN Svein Arne Nilsen 1954	Ordinary shares	1	0.02 %
AH Arvids Dødsbo Halvorsen 1947	Ordinary shares	1	0.02 %
HM Herbjørg Marie Bangsund 1949	Ordinary shares	1	0.02 %

Shares owned by the VARDØ PROMOR AS

Name	Share class	Number of shares	Share
V VARDØ PROMOR AS	Ordinary shares	1,319	28.71 %

Last update: Apr 4, 2024

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	0
Annual Total Result	-1,942	-16,766
Total assets	174,494	176,437
Total liabilities	60,262	60,264
Total equity	114,232	116,173

P&L

Year	2022	2021
Total operating income	0	0
Total operating costs	1,945	16,667
Operating result	-1,945	-16,667
Financial income/costs	3	-99
Profit before tax	-1,942	-16,766
Total tax & extraordinary income/cost	0	0
Annual Total Result	-1,942	-16,766

Balance overview

Year	2022	2021
Total fixed assets	0	0
Total current assets	174,494	176,437
Total assets	174,494	176,437
Short term debt	60,262	60,264
Long term debt	0	0
Total liabilities	60,262	60,264
Contributed capital	374,075	374,075
Retained earnings	-259,843	-257,902
Total equity	114,232	116,173
Total equity and liabilities	174,494	176,437

VARDØ PROMOR AS988 506 648

VARDØ PROMOR AS

Keywords

Links

Organization

Ownership

Financials

Management

Board

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the VARDØ PROMOR AS

Financials

Summary

P&L

Balance overview

Classification