VARDEGRUPPEN AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- GV
- Chairman of the board
- MS
Morten Søgård1956
- Years since formation
- 10 years
- since Mar 12, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,075,270
- 1 share class
- Total number of shareholders
- 11
- 6 companies, 5 persons
- Belongs to group of
Financials
- Annual total result 2023
- 1,588,243
- NOK
- Total equity 2023
- 2,703,189
- NOK
Last update: Sep 18, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GV | Managing Director/CEO | 54.91 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MS 1956 | Chairman | - |
| Board Member | - | |
| Board Member | 6.78 % indirectly | |
GV | Board Member | 54.91 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GV | Managing Director/CEO, Board Member | 54.91 % indirectly |
MW 1976 | - | 8.34 % directly |
| Board Member | 6.78 % indirectly | |
| - | 6.51 % indirectly | |
| - | 6.46 % indirectly | |
HF | - | 3.23 % indirectly |
AF | - | 2.55 % directly |
Last update: Aug 29, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 694,685 | 64.61 % | |
| Ordinary shares | 142,929 | 13.29 % | |
MW 1976 | Ordinary shares | 89,635 | 8.34 % |
| Ordinary shares | 78,202 | 7.27 % | |
AF | Ordinary shares | 27,427 | 2.55 % |
| Ordinary shares | 19,550 | 1.82 % | |
| Ordinary shares | 6,550 | 0.61 % | |
| Ordinary shares | 5,202 | 0.48 % | |
| Ordinary shares | 4,888 | 0.45 % | |
| Ordinary shares | 4,202 | 0.39 % | |
HL | Ordinary shares | 2,000 | 0.19 % |
Shares owned by the VARDEGRUPPEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 140,845 | 100 % | |
| Ordinary shares | 98,000 | 98 % | |
| Ordinary shares | 78,202 | 7.27 % | |
| Ordinary shares | 22,405 | 2.03 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -183,345Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,588,243 | 1,394,232 | 3,855,923 |
Total assets | 7,725,835 | 7,189,990 | 12,187,629 |
Total liabilities | 5,022,646 | 2,475,041 | 5,809,792 |
Total equity | 2,703,189 | 4,714,949 | 6,377,837 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 165,195 | 122,564 | 303,383 |
Operating result | -165,195 | -122,564 | -303,383 |
Financial income/costs | 1,755,762 | 1,732,879 | 4,395,505 |
Profit before tax | 1,590,568 | 1,610,314 | 4,092,122 |
Total tax & extraordinary income/cost | 2,325 | 216,082 | 236,199 |
Annual Total Result | 1,588,243 | 1,394,232 | 3,855,923 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,917,688 | 5,918,810 | 8,214,349 |
Total current assets | 1,808,147 | 1,271,180 | 3,973,279 |
Total assets | 7,725,835 | 7,189,990 | 12,187,629 |
Short term debt | 2,986,494 | 884,537 | 1,350,592 |
Long term debt | 2,036,152 | 1,590,504 | 4,459,200 |
Total liabilities | 5,022,646 | 2,475,041 | 5,809,792 |
Contributed capital | 2,650,775 | 2,658,596 | 2,654,295 |
Retained earnings | 52,414 | 2,056,353 | 3,723,542 |
Total equity | 2,703,189 | 4,714,949 | 6,377,837 |
Total equity and liabilities | 7,725,835 | 7,189,990 | 12,187,629 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities