VERENA INVEST AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 17 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
- Total operating income 2024
- 66,000
- NOK
- Annual total result 2024
- 46,836
- NOK
- Total equity 2024
- 274,691
- NOK
Last update: Sep 9, 2025
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 % | |
| NO0010789498 | 405 | 0.28 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 66,000 | 493,525 | 1,124,700 |
Annual Total Result | 46,836 | -253,420 | 449,286 |
Total assets | 580,889 | 289,360 | 803,746 |
Total liabilities | 306,198 | 61,505 | 322,472 |
Total equity | 274,691 | 227,855 | 481,274 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 66,000 | 493,525 | 1,124,700 |
Total operating costs | 36,955 | 565,756 | 618,554 |
Operating result | 29,045 | -72,231 | 506,146 |
Financial income/costs | 20,400 | -188,939 | 0 |
Profit before tax | 49,445 | -261,171 | 506,146 |
Total tax & extraordinary income/cost | 2,609 | -7,751 | 56,860 |
Annual Total Result | 46,836 | -253,420 | 449,286 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 275,000 | 25,000 | 190,350 |
Total current assets | 305,889 | 264,360 | 613,396 |
Total assets | 580,889 | 289,360 | 803,746 |
Short term debt | 11,875 | 61,505 | 314,721 |
Long term debt | 294,323 | 0 | 7,751 |
Total liabilities | 306,198 | 61,505 | 322,472 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 174,691 | 127,855 | 381,274 |
Total equity | 274,691 | 227,855 | 481,274 |
Total equity and liabilities | 580,889 | 289,360 | 803,746 |
Classification
Type of organization
Limited company