VERENA INVEST AS
Operating
Investeringsvirksomhet og konsulentvirksomhet.
Organization
- CEO
- Chairman of the board
- Years since formation
- 18 years
- since Dec 11, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2025
- -6,590
- NOK
- Total equity 2025
- 268,101
- NOK
Last update: May 16, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 40 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 40 % directly | |
AA | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 40 % directly | |
PA | - | 20 % directly |
| - | 20 % directly | |
AA | - | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 400 | 40 % | |
AA | Ordinary shares | 200 | 20 % |
| Ordinary shares | 200 | 20 % | |
PA | Ordinary shares | 200 | 20 % |
Shares owned by the VERENA INVEST AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 123,500 | 10.29 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 66,000 | 493,525 | 1,124,700 |
Annual Total Result | -6,590 | 46,836 | -253,420 | 449,286 |
Total assets | 288,552 | 580,889 | 289,360 | 803,746 |
Total liabilities | 20,451 | 306,198 | 61,505 | 322,472 |
Total equity | 268,101 | 274,691 | 227,855 | 481,274 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 66,000 | 493,525 | 1,124,700 |
Total operating costs | 34,990 | 36,955 | 565,756 | 618,554 |
Operating result | -34,990 | 29,045 | -72,231 | 506,146 |
Financial income/costs | 28,400 | 20,400 | -188,939 | 0 |
Profit before tax | -6,590 | 49,445 | -261,171 | 506,146 |
Total tax & extraordinary income/cost | 0 | 2,609 | -7,751 | 56,860 |
Annual Total Result | -6,590 | 46,836 | -253,420 | 449,286 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 275,000 | 275,000 | 25,000 | 190,350 |
Total current assets | 13,552 | 305,889 | 264,360 | 613,396 |
Total assets | 288,552 | 580,889 | 289,360 | 803,746 |
Short term debt | 1,128 | 11,875 | 61,505 | 314,721 |
Long term debt | 0 | 294,323 | 0 | 7,751 |
Total liabilities | 20,451 | 306,198 | 61,505 | 322,472 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 168,101 | 174,691 | 127,855 | 381,274 |
Total equity | 268,101 | 274,691 | 227,855 | 481,274 |
Total equity and liabilities | 288,552 | 580,889 | 289,360 | 803,746 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company