VERLO HOLDING AS
Organization
- Chairman of the board
- AJ
Agnar Johan Lyng1963
- Years since formation
- 4 years
- since Sep 28, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 888
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 1,357,777
- NOK
- Total equity 2024
- 15,897,281
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
MS 1956 | Contact Person, Board Member | 22.07 % indirectly |
JK | Board Member | - |
KH | Board Member | 22.07 % indirectly |
TK 1982 | Board Member | 22.07 % indirectly |
AJ 1963 | Chairman | 33.78 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AJ 1963 | Chairman | 33.78 % indirectly |
TK 1982 | Board Member | 22.07 % indirectly |
MS 1956 | Contact Person, Board Member | 22.07 % indirectly |
KH | Board Member | 22.07 % indirectly |
Last update: May 2, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 33.78 % | |
| Ordinary shares | 196 | 22.07 % | |
| Ordinary shares | 196 | 22.07 % | |
| Ordinary shares | 196 | 22.07 % |
Shares owned by the VERLO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 50,540 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -53,811Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,357,777 | 40,610 | 926,277 | 1,484,820 |
Total assets | 16,292,744 | 14,539,505 | 15,498,895 | 15,825,918 |
Total liabilities | 395,463 | 0 | 1,000,000 | 1,253,300 |
Total equity | 15,897,281 | 14,539,505 | 14,498,895 | 14,572,618 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 53,811 | 59,390 | 101,847 | 11,881 |
Operating result | -53,811 | -59,390 | -101,847 | -11,881 |
Financial income/costs | 1,794,550 | 100,000 | 1,024,824 | 1,500,000 |
Profit before tax | 1,740,740 | 40,610 | 922,977 | 1,488,120 |
Total tax & extraordinary income/cost | 382,963 | 0 | -3,300 | 3,300 |
Annual Total Result | 1,357,777 | 40,610 | 926,277 | 1,484,820 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 14,287,798 | 14,287,798 | 14,287,798 | 14,287,798 |
Total current assets | 2,004,946 | 251,707 | 1,211,097 | 1,538,120 |
Total assets | 16,292,744 | 14,539,505 | 15,498,895 | 15,825,918 |
Short term debt | 395,463 | 0 | 1,000,000 | 1,250,000 |
Long term debt | 0 | 0 | 0 | 3,300 |
Total liabilities | 395,463 | 0 | 1,000,000 | 1,253,300 |
Contributed capital | 14,287,798 | 14,287,798 | 14,287,798 | 14,287,798 |
Retained earnings | 1,609,483 | 251,707 | 211,097 | 284,820 |
Total equity | 15,897,281 | 14,539,505 | 14,498,895 | 14,572,618 |
Total equity and liabilities | 16,292,744 | 14,539,505 | 15,498,895 | 15,825,918 |
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