VERLO HOLDING AS • 927829819 • Måløy • Repair and installation of machinery and equipment

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Goods and trade

/ 33.150 Repair and maintenance of ships and boats

VERLO HOLDING AS

Keywords

repairmaintenanceshipsboatsconversioninspectionroutine maintenancepleasure boatsdrilling rigs

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: Apr 26, 2025

Management

Board

Name	Role	Shares
MS Malvin Silden 1956	Contact Person, Board Member	22.07 % indirectly
JK Joakim Kråkenes Silden 1988	Board Member	-
KH Knut Helge Sørpoll 1968	Board Member	22.07 % indirectly
TK Trond Kongshaug 1982	Board Member	22.07 % indirectly
AJ Agnar Johan Lyng 1963	Chairman	33.78 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AJ Agnar Johan Lyng 1963	Chairman	33.78 % indirectly
TK Trond Kongshaug 1982	Board Member	22.07 % indirectly
MS Malvin Silden 1956	Contact Person, Board Member	22.07 % indirectly
KH Knut Helge Sørpoll 1968	Board Member	22.07 % indirectly

Last update: May 2, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BABORD INDUSTRIES AS	Ordinary shares	300	33.78 %
R RØYSA INVEST AS	Ordinary shares	196	22.07 %
S SØRPOLL INVEST AS	Ordinary shares	196	22.07 %
T TELDO AS	Ordinary shares	196	22.07 %

Shares owned by the VERLO HOLDING AS

Name	Share class	Total number of shares	Share
V VERLO AS	Ordinary shares	100	100 %
V VERLO EIENDOM AS	Ordinary shares	300	100 %
S STADGROUP AS	Ordinary shares	50,540	50 %

Last update: Jun 2, 2025

Group structure

VERLO HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -53,811
Employees: 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

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

C

Main industrial area

Manufacturing

33

Activity

Repair and installation of machinery and equipment

33.1

Main industrial group

Repair of fabricated metal products, machinery and equipment

33.15

Industrial group

Repair and maintenance of ships and boats

33.150

Industrial group

Repair and maintenance of ships and boats