VELDE HOLDING AS

Transport

/ Harbors

Keywords

publicport authoritiesstoragepleasure boats

Organization

Chairman of the board: MB
Morten Bjørnsen1960
Years since formation: 18 years; since Jan 3, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,164; 2 share classes
Total number of shareholders: 5; 3 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 1,052,500; NOK
Annual total result 2023: 13,580,482; NOK
Total equity 2023: 241,474,457; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HV Halvard Velde 1947	Contact Person, Board Member	94.5 % directly
HS Harald Sigurd Pedersen 1946	Board Member	-
MB Morten Bjørnsen 1960	Chairman	-

Others

Name	Role	Shares
E ERGA REVISJON AS	Auditor	-
R RANDABERG REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HV Halvard Velde 1947	Contact Person, Board Member	94.5 % directly
RV Reidar Velde 1971	-	1.83 % indirectly
HV Harald Velde 1969	-	1.83 % indirectly
EV Egil Velde 1973	-	1.83 % indirectly

Last update: Apr 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HV Halvard Velde 1947	Class B shares	2,987	94.41 %
N NYVIK INVEST AS	Class B shares	58	1.83 %
S STEINRØYS INVEST AS	Class B shares	58	1.83 %
Ø ØLBERG HAVNEVEG AS	Class B shares	58	1.83 %
HV Halvard Velde 1947	A-shares	3	0.09 %

Shares owned by the VELDE HOLDING AS

Name	Share class	Number of shares	Share
U ULSNESVEIEN 20 AS	Ordinary shares	100	100 %
F FLYPLASSVEIEN EIENDOM AS	Ordinary shares	100	100 %
Å ÅMØY HAVN MARINA AS	Ordinary shares	10,000	100 %
Å ÅMØY HAVN AS	Ordinary shares	75,907	100 %
S STRAEN BRYGGE AS	Ordinary shares	8,060,684	45.13 %
E EWA HOLDING AS	Ordinary shares	25,790,985	40.57 %
S SHINCON AS	Ordinary shares	2,364	20.99 %
K KJØKKENDRIFT NO 1 AS	Ordinary shares	20,001	20 %
A AVANTO OPPORTUNITIES II AS	Ordinary shares	29,026	13.09 %
V VELDE INDUSTRI AS	Ordinary shares	241	11.42 %
I INSTABANK ASA	NO0010762792	30,044,521	7.94 %
A AMINA CHARGING AS	NO0012511874	2,305,657	3.67 %
J JENGAX AS	NO0012422767	100,000	1.08 %
H HOMECO AS	Preference shares	189,269	1.03 %
B BLUENORD ASA	NO0010379266	232,222	0.89 %
N NORDSJØ AS	NO0010788227	400,000	0.78 %
S SOILTECH ASA	NO0010713571	55,000	0.74 %
J JUSSYSTEMER AS	NO0003058307	10,000	0.58 %
A AXACTOR ASA	NO0010840515	1,259,931	0.42 %
E ELGAR KAPITAL AS	Ordinary shares	15,100	0.38 %
G GREEN TRANSITION HOLDING AS	NO0010905029	40,000	0.25 %
B B2 IMPACT ASA	NO0010633951	817,715	0.21 %
M MORROW BANK ASA	NO0010694029	300,000	0.13 %
A ASCENIUM HOLDING AS	NO0010614977	220,000	0.1 %
K KEEP-IT TECHNOLOGIES AS	NO0010597172	22,222	0.07 %
H HAVILA KYSTRUTEN AS	NO0011045429	154,062	0.02 %
A AKER HORIZONS ASA	NO0010921232	109,780	0.02 %
M MOWI ASA	NO0003054108	10,000	< 0.01 %
R REMORA AS	NO0010298359	10,000	< 0.01 %

Last update: May 24, 2024

Group structure

VELDE HOLDING AS
Total operating income 2023: NOK 1,052,500
Operating profit 2023: NOK -1,216,921
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,052,500	850,660	179,864
Annual Total Result	13,580,482	39,913,768	6,783,950
Total assets	420,164,919	426,229,616	386,084,044
Total liabilities	178,690,462	192,335,641	188,103,837
Total equity	241,474,457	233,893,975	197,980,207

P&L

Year	2023	2022	2021
Total operating income	1,052,500	850,660	179,864
Total operating costs	2,269,421	2,032,227	1,481,815
Operating result	-1,216,921	-1,181,567	-1,301,951
Financial income/costs	14,797,402	41,095,335	8,085,901
Profit before tax	13,580,482	39,913,768	6,783,950
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	13,580,482	39,913,768	6,783,950

Balance overview

Year	2023	2022	2021
Total fixed assets	207,843,869	194,832,420	139,704,793
Total current assets	212,321,049	231,397,196	246,379,251
Total assets	420,164,919	426,229,616	386,084,044
Short term debt	10,258,456	27,604,473	12,401,459
Long term debt	168,432,006	164,731,168	175,702,378
Total liabilities	178,690,462	192,335,641	188,103,837
Contributed capital	53,927,547	59,927,547	59,927,547
Retained earnings	187,546,910	173,966,428	138,052,660
Total equity	241,474,457	233,893,975	197,980,207
Total equity and liabilities	420,164,919	426,229,616	386,084,044

VELDE HOLDING AS989 220 071

VELDE HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the VELDE HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification