VARDE KAPITAL AS • 993103128 • Oslo • Activities of head offices; management consultancy activities

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VARDE KAPITAL AS

Keywords

consultancyguidanceassistancepr workcommunication

Organization

CEO: GV
Grunde Vegard Fredriksen1972
Chairman of the board: GV
Grunde Vegard Fredriksen1972
Years since formation: 16 years; since Sep 18, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 50,000; 2 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: 1,230,895; NOK
Total equity 2023: 13,104,574; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GV Grunde Vegard Fredriksen 1972	Managing Director/CEO	85 % directly

Board

Name	Role	Shares
GV Grunde Vegard Fredriksen 1972	Chairman	85 % directly

Others

Name	Role	Shares
S STIANSEN & CO AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GV Grunde Vegard Fredriksen 1972	Managing Director/CEO, Chairman	85 % directly
MF Magnus Aareskjold Fredriksen 1995	-	10 % directly
HF Helle Aa Fredriksen 1999	-	5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GV Grunde Vegard Fredriksen 1972	A-shares	35,000	70 %
GV Grunde Vegard Fredriksen 1972	Class B shares	7,500	15 %
MF Magnus Aareskjold Fredriksen 1995	Class B shares	5,000	10 %
HF Helle Aa Fredriksen 1999	Class B shares	2,500	5 %

Shares owned by the VARDE KAPITAL AS

Name	Share class	Number of shares	Share
V VARDEGRUPPEN AS	Ordinary shares	694,685	64.61 %
J JOINT VENTURE AS	Ordinary shares	333	33.3 %

Last update: May 24, 2024

Group structure

VARDE KAPITAL AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -183,345
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,230,895	6,557,832	5,515,388
Total assets	15,212,892	12,173,679	12,039,597
Total liabilities	2,108,317	0	6,423,750
Total equity	13,104,574	12,173,679	5,615,847

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	183,345	77,726	93,520
Operating result	-183,345	-77,726	-93,520
Financial income/costs	1,380,182	6,673,758	5,609,205
Profit before tax	1,196,836	6,596,032	5,515,686
Total tax & extraordinary income/cost	-34,059	38,200	298
Annual Total Result	1,230,895	6,557,832	5,515,388

Balance overview

Year	2023	2022	2021
Total fixed assets	13,528,446	6,764,453	6,610,819
Total current assets	1,684,446	5,409,226	5,428,779
Total assets	15,212,892	12,173,679	12,039,597
Short term debt	300,000	0	6,423,750
Long term debt	1,808,317	0	0
Total liabilities	2,108,317	0	6,423,750
Contributed capital	50,000	50,000	50,000
Retained earnings	13,054,574	12,123,679	5,565,847
Total equity	13,104,574	12,173,679	5,615,847
Total equity and liabilities	15,212,892	12,173,679	12,039,597

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

70.21

Industrial group

Public relations and communication activities

70.210

Industrial group

Public relations and communication activities