VARNA HOLDING AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 8 years
- since Jun 20, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 339
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 246,109
- NOK
- Total equity 2024
- 3,215,121
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly | |
TH 1984 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Jun 1, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 339 | 100 % |
Shares owned by the VARNA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 32 | 2.51 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -52,578Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 246,109 | -200,037 | 47,618 | 4,733,780 |
Total assets | 3,219,325 | 2,976,411 | 5,169,048 | 5,145,038 |
Total liabilities | 4,204 | 7,400 | 0 | 23,608 |
Total equity | 3,215,121 | 2,969,011 | 5,169,048 | 5,121,430 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 52,578 | 120,182 | 178,396 | 36,614 |
Operating result | -52,578 | -120,182 | -178,396 | -36,614 |
Financial income/costs | 298,687 | -79,855 | 226,014 | 4,794,002 |
Profit before tax | 246,109 | -200,037 | 47,618 | 4,757,388 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 23,608 |
Annual Total Result | 246,109 | -200,037 | 47,618 | 4,733,780 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,212,614 | 1,212,614 | 2,186,357 | 2,186,357 |
Total current assets | 2,006,711 | 1,763,797 | 2,982,691 | 2,958,681 |
Total assets | 3,219,325 | 2,976,411 | 5,169,048 | 5,145,038 |
Short term debt | 4,204 | 7,400 | 0 | 23,608 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 4,204 | 7,400 | 0 | 23,608 |
Contributed capital | 33,900 | 33,900 | 33,900 | 33,900 |
Retained earnings | 3,181,221 | 2,935,111 | 5,135,148 | 5,087,530 |
Total equity | 3,215,121 | 2,969,011 | 5,169,048 | 5,121,430 |
Total equity and liabilities | 3,219,325 | 2,976,411 | 5,169,048 | 5,145,038 |
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