VARIG SPV II AS
Closed at August 14th, 2024
Organization
- Chairman of the board
- TR
- Operation time
- 5 years
- - Sep 2, 2019 to Aug 14, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 23,000
- 2 share classes
- Total number of shareholders
- 15
- 14 companies, 1 person
Financials
- Annual total result 2024
- -300,529
- NOK
- Total equity 2024
- 84
- NOK
Last update: Jun 24, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
TR | Chairman | 3.11 % indirectly |
| Board Member | 15.45 % indirectly | |
MH 1978 | Board Member | 15.45 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH 1978 | Board Member | 15.45 % indirectly |
| Board Member | 15.45 % indirectly | |
PR | - | 6.15 % indirectly |
HB | - | 3.48 % indirectly |
TR | Chairman | 3.11 % indirectly |
MB 1964 | - | 1.74 % indirectly |
KB | - | 1 % indirectly |
Last update: Dec 21, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 10,661 | 46.35 % | |
| A-shares | 8,250 | 35.87 % | |
| A-shares | 2,000 | 8.7 % | |
| A-shares | 250 | 1.09 % | |
| A-shares | 250 | 1.09 % | |
| Class B shares | 231 | 1 % | |
| Class B shares | 231 | 1 % | |
JW | A-shares | 200 | 0.87 % |
| A-shares | 200 | 0.87 % | |
| Class B shares | 185 | 0.8 % | |
| A-shares | 150 | 0.65 % | |
| A-shares | 100 | 0.43 % | |
| Class B shares | 100 | 0.43 % | |
| A-shares | 100 | 0.43 % | |
| Class B shares | 92 | 0.4 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -300,529 | 2,358,277 | 35,450,111 | 7,380,265 |
Total assets | 288,434 | 309,658 | 2,123,973 | 53,824,512 |
Total liabilities | 288,350 | 9,045 | 7,638 | 23,594,247 |
Total equity | 84 | 300,613 | 2,116,336 | 30,230,265 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 300,529 | 4,817,884 | 4,195,324 | 131,269 |
Operating result | -300,529 | -4,817,884 | -4,195,324 | -131,269 |
Financial income/costs | 0 | 7,176,161 | 39,645,436 | 7,511,534 |
Profit before tax | -300,529 | 2,358,277 | 35,450,111 | 7,380,265 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -300,529 | 2,358,277 | 35,450,111 | 7,380,265 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 45,142,000 |
Total current assets | 288,434 | 309,658 | 2,123,973 | 8,682,512 |
Total assets | 288,434 | 309,658 | 2,123,973 | 53,824,512 |
Short term debt | 288,350 | 9,045 | 7,638 | 8,125,480 |
Long term debt | 0 | 0 | 0 | 15,468,767 |
Total liabilities | 288,350 | 9,045 | 7,638 | 23,594,247 |
Contributed capital | 230,000 | 230,000 | 230,000 | 23,000,000 |
Retained earnings | -229,916 | 70,613 | 1,886,336 | 7,230,265 |
Total equity | 84 | 300,613 | 2,116,336 | 30,230,265 |
Total equity and liabilities | 288,434 | 309,658 | 2,123,973 | 53,824,512 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises