VERDANE FOUNDATION AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- BL
Bjarne Kveim Lie1971
- Years since formation
- 9 years
- since May 9, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 11,582,263
- NOK
- Annual total result 2023
- 4,616,662
- NOK
- Total equity 2023
- 23,604,177
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
BL 1971 | Chairman | 100 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BL 1971 | Chairman | 100 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 100 % |
Shares owned by the VERDANE FOUNDATION AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| A-shares | 104,820 | 10 % | |
| Ordinary shares | 100,000 | 3.91 % | |
| Ordinary shares | 40,000 | 1.05 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 63,353,908Operating profit 2023: NOK 58,318,355Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 11,582,263 | 18,758,158 | 0 |
Annual Total Result | 4,616,662 | 16,168,212 | -676,662 |
Total assets | 23,685,393 | 19,049,938 | 8,576,233 |
Total liabilities | 81,216 | 62,423 | 5,756,930 |
Total equity | 23,604,177 | 18,987,515 | 2,819,303 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 11,582,263 | 18,758,158 | 0 |
Total operating costs | 9,932,897 | 5,018,839 | 2,109,622 |
Operating result | 1,649,365 | 13,739,319 | -2,109,622 |
Financial income/costs | 2,967,296 | 2,428,893 | 1,432,960 |
Profit before tax | 4,616,662 | 16,168,212 | -676,662 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 4,616,662 | 16,168,212 | -676,662 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 11,410,572 | 10,338,083 | 8,440,745 |
Total current assets | 12,274,821 | 8,711,855 | 135,488 |
Total assets | 23,685,393 | 19,049,938 | 8,576,233 |
Short term debt | 81,216 | 62,423 | 5,756,930 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 81,216 | 62,423 | 5,756,930 |
Contributed capital | 3,500,000 | 3,500,000 | 3,500,000 |
Retained earnings | 20,104,177 | 15,487,515 | -680,697 |
Total equity | 23,604,177 | 18,987,515 | 2,819,303 |
Total equity and liabilities | 23,685,393 | 19,049,938 | 8,576,233 |
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