VERNESENTERET AS
Closed at December 14th, 2024
Hjem - Vernesenteret.no
Netthandelsløsning for små og mellomstore bedrifter.
Links
Organization
- CEO
- VA
- Chairman of the board
- MA
- Operation time
- 24 years
- - Oct 6, 2000 to Dec 14, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 7
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 17,640,249
- NOK
- Annual total result 2023
- 57,320
- NOK
- Total equity 2023
- 9,343,843
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
VA | Managing Director/CEO | 27.5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MA | Chairman | 27.5 % directly |
NS 1973 | Board Member | 25 % directly |
VO 1988 | Board Member | - |
RL 1971 | Board Member | 5 % directly |
VA | Board Member | 27.5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VA | Managing Director/CEO, Board Member | 27.5 % directly |
MA | Chairman | 27.5 % directly |
NS 1973 | Board Member | 25 % directly |
VL 1985 | - | 15 % directly |
RL 1971 | Board Member | 5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
MA | Ordinary shares | 55 | 27.5 % |
VA | Ordinary shares | 55 | 27.5 % |
NS 1973 | Ordinary shares | 50 | 25 % |
VL 1985 | Ordinary shares | 30 | 15 % |
RL 1971 | Ordinary shares | 10 | 5 % |
Shares owned by the VERNESENTERET AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 200 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 17,640,249Operating profit 2023: NOK 1,540,437Employees: 7
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 17,640,249 | 17,259,152 | 18,186,542 |
Annual Total Result | 57,320 | 466,721 | -126,071 |
Total assets | 34,502,633 | 36,036,032 | 35,777,312 |
Total liabilities | 25,158,790 | 26,749,509 | 26,957,510 |
Total equity | 9,343,843 | 9,286,523 | 8,819,802 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 17,640,249 | 17,259,152 | 18,186,542 |
Total operating costs | 16,099,812 | 15,648,557 | 17,628,530 |
Operating result | 1,540,437 | 1,610,595 | 558,011 |
Financial income/costs | -1,463,262 | -1,006,721 | -719,641 |
Profit before tax | 77,175 | 603,874 | -161,630 |
Total tax & extraordinary income/cost | 19,855 | 137,153 | -35,559 |
Annual Total Result | 57,320 | 466,721 | -126,071 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 26,985,414 | 27,866,687 | 29,022,654 |
Total current assets | 7,517,219 | 8,169,345 | 6,754,658 |
Total assets | 34,502,633 | 36,036,032 | 35,777,312 |
Short term debt | 1,712,976 | 2,453,687 | 1,811,680 |
Long term debt | 23,445,814 | 24,295,822 | 25,145,830 |
Total liabilities | 25,158,790 | 26,749,509 | 26,957,510 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 9,143,843 | 9,086,523 | 8,619,802 |
Total equity | 9,343,843 | 9,286,523 | 8,819,802 |
Total equity and liabilities | 34,502,633 | 36,036,032 | 35,777,312 |
Classification
Category
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.9
Main industrial group
Non-specialised wholesale trade
46.90
Industrial group
Non-specialised wholesale trade
46.900
Industrial group
Non-specialised wholesale trade