VENGA HOLDING AS

Keywords

operationindooroutdoorsports facilitiesfootball stadiumshockey stadiumscricket stadiumsrugby stadiumstrackscardoghorse racingswimming poolsstadiumsathletics stadiumswinter sports facilitiesice hockey rinksboxing arenasgolf coursesbowling alleys

Organization

Chairman of the board: BW
Bjørn Werner Johansen1960
Years since formation: 4 years; since Dec 8, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 11,341,923; 1 share class
Total number of shareholders: 29; 14 companies, 15 persons
Belongs to group of

Financials

Annual total result 2023: -7,946,178; NOK
Total equity 2023: 28,875,784; NOK

Last update: Jan 21, 2025

Management

Board

Name	Role	Shares
TR Torstein Raum Eide 1978	Board Member	11.75 % indirectly
JG Jeppe Grüner 1969	Board Member	-
ML Marius Lee Berg 1964	Board Member	-
ER Eli Ringstad Skeid 1979	Board Member	8.99 % indirectly
BW Bjørn Werner Johansen 1960	Chairman	-
KS Kjell Sæten 1966	Board Member	5.31 % directly

Others

Name	Role	Shares
B BJØRGVIN REVISJON AS	Auditor	-
V VIEW LEDGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TR Torstein Raum Eide 1978	Board Member	11.75 % indirectly
RK Robert Karlsen 1977	-	11.75 % indirectly
MT Magne Tvedt Tjelmeland 1974	-	10.66 % indirectly
AS Amir Solberg 1981	-	9.27 % indirectly
ER Eli Ringstad Skeid 1979	Board Member	8.99 % indirectly
TT Tore Tjelmeland 1972	-	8.72 % directly 1.09 % indirectly 7.63 %
MR Magnus Rognan Midtbø 1988	-	6.03 % indirectly
KS Kjell Sæten 1966	Board Member	5.31 % directly
SB Synnøve Berg Nesheim 1988	-	4.59 % indirectly
BT Berit Tvedt 1949	-	3.37 % indirectly

Last update: Jul 9, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
T TJELMELAND INVEST AS	Ordinary shares	3,296,367	29.06 %
T TROILLAN HOLDING AS	Ordinary shares	2,664,866	23.5 %
A A. SOLBERG INVEST AS	Ordinary shares	1,041,676	9.18 %
E EMUND AS	Ordinary shares	1,019,289	8.99 %
M MIDTBØ INVEST AS	Ordinary shares	683,821	6.03 %
KS Kjell Sæten 1966	Ordinary shares	602,767	5.31 %
S SB NESHEIM AS	Ordinary shares	520,838	4.59 %
ET Espen Tangen Samuelsen 1984	Ordinary shares	179,098	1.58 %
E ESSENS AS	Ordinary shares	154,639	1.36 %
M MATJE AS	Ordinary shares	129,767	1.14 %
TT Tore Tjelmeland 1972	Ordinary shares	123,566	1.09 %
V VERTIKAL VIRKELIGHET SA	Ordinary shares	113,419	1 %
ML Marius Lee Berg 1964	Ordinary shares	97,035	0.86 %
LH Leif Henning Broch Johnsen 1974	Ordinary shares	85,911	0.76 %
C CRC AS	Ordinary shares	85,911	0.76 %
A AS LALAN	Ordinary shares	68,729	0.61 %
AS Andreas Skatvold Eide 1975	Ordinary shares	60,137	0.53 %
S STIAN CHRISTOPHERSEN INVEST AS	Ordinary shares	51,546	0.45 %
JG Jeppe Grüner 1969	Ordinary shares	51,546	0.45 %
OM Oscar Mats Per Råström 1987	Ordinary shares	42,955	0.38 %
JH John Henry Nilssen 1988	Ordinary shares	41,237	0.36 %
S STEFFEN BREIVIK AS	Ordinary shares	34,364	0.3 %
S SCHRÖTER HOLDING AS	Ordinary shares	34,364	0.3 %
MS Marthe Stensrud 1982	Ordinary shares	34,364	0.3 %
MS Martin Skaar Olslund 1992	Ordinary shares	34,364	0.3 %
TJ Tina Johnsen Hafsaas 1994	Ordinary shares	34,364	0.3 %
ØV Øyvind Ville Sæter 1982	Ordinary shares	20,619	0.18 %
CM Christer Marqvardsen Amundsen 1983	Ordinary shares	17,182	0.15 %
EH Erlend Hasund Thorseth 1991	Ordinary shares	17,182	0.15 %

Shares owned by the VENGA HOLDING AS

Name	Share class	Total number of shares	Share
L LYSAKER KLATRESENTER EIENDOM AS	Ordinary shares	96,933	100 %
G GNEIS BULDRING AS	Ordinary shares	80,000	100 %
H HLTF EIENDOM AS	Ordinary shares	293,250	25.5 %
O OSLO KLATRESENTER AS	Ordinary shares	2,612	24.69 %

Last update: May 24, 2024

Group structure

VENGA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -284,570
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-7,946,178	1,097,194	-82,922
Total assets	28,891,321	34,887,498	2,348,422
Total liabilities	15,538	64,230	1,783,487
Total equity	28,875,784	34,823,268	564,935

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	284,570	720,720	76,069
Operating result	-284,570	-720,720	-76,069
Financial income/costs	-7,661,607	1,817,914	-6,853
Profit before tax	-7,946,178	1,097,194	-82,922
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-7,946,178	1,097,194	-82,922

Balance overview

Year	2023	2022	2021
Total fixed assets	28,683,129	31,164,435	2,290,848
Total current assets	208,192	3,723,063	57,574
Total assets	28,891,321	34,887,498	2,348,422
Short term debt	14,438	63,130	0
Long term debt	1,100	1,100	1,783,487
Total liabilities	15,538	64,230	1,783,487
Contributed capital	28,875,784	33,515,317	354,179
Retained earnings	0	1,307,950	210,756
Total equity	28,875,784	34,823,268	564,935
Total equity and liabilities	28,891,321	34,887,498	2,348,422

VENGA HOLDING AS928 304 817

VENGA HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the VENGA HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification