VARRO INVEST 2 AS • 929133005 • Sandefjord

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VARRO INVEST 2 AS

Organization

Chairman of the board: HG
Harald Gaupen1961
Years since formation: 3 years; since May 2, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 34,060,000; 1 share class
Total number of shareholders: 16; companies

Financials

Total operating income 2024: 1,016,075; NOK
Annual total result 2024: 5,413; NOK
Total equity 2024: 32,482,467; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
HG Harald Gaupen 1961	Chairman	-
JB Jonas Bjørnstad Western 1986	Board Member	1.54 % indirectly

Others

Name	Role	Shares
C CROWE PARTNER REVISJON AS	Auditor	-
O OSEBERG SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AL Anthon Lauritz Zeiner 1980	-	8.81 % indirectly
EA Egil Andreas Johannessen 1973	-	7.34 % indirectly
KS Kaja Smith-Kielland Kjellesvik 1980	-	5.99 % indirectly
IB Ida Bull-Kielland 1983	-	5.99 % indirectly
BO Bjørn Ole Gleditsch 1963	-	5.78 % indirectly
JB Jill Beate Gleditsch 1972	-	5.45 % indirectly
OG Odd Gleditsch 1958	-	4.61 % indirectly
AC Anne Cecilie Gleditsch 1967	-	4.03 % indirectly
HW Heine Wang 1963	-	3.85 % indirectly
GS Gylve Setlo 1965	-	3.82 % indirectly

Last update: Jan 16, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
M MATTISBERGET AS	Ordinary shares	9,000,000	26.42 %
H HESNES INVEST AS	Ordinary shares	4,300,000	12.62 %
Z ZEINER VEKST AS	Ordinary shares	3,000,000	8.81 %
V VARRO KAPITALPARTNER AS	Ordinary shares	2,960,000	8.69 %
L LEBLON GROUP AS	Ordinary shares	2,500,000	7.34 %
T TROLLBORG INVEST AS	Ordinary shares	2,000,000	5.87 %
S SUNNIC NORGE AS	Ordinary shares	1,300,000	3.82 %
B BGUR PARTNER AS	Ordinary shares	1,000,000	2.94 %
E ENGLØKK INDUSTRIER AS	Ordinary shares	1,000,000	2.94 %
S SNAPPER AS	Ordinary shares	1,000,000	2.94 %
N NILS HOLDING AS	Ordinary shares	1,000,000	2.94 %
W WANG INVEST AS	Ordinary shares	1,000,000	2.94 %
S SMEDSRUD EIENDOM AS	Ordinary shares	1,000,000	2.94 %
L LEO INVEST AS	Ordinary shares	1,000,000	2.94 %
V VINVIN INVEST AS	Ordinary shares	1,000,000	2.94 %
P PRESTERØD INVEST AS	Ordinary shares	1,000,000	2.94 %

Shares owned by the VARRO INVEST 2 AS

Name	Share class	Total number of shares	Share
F FOREFRONT HOLDCO AS	Ordinary shares	32,200,000	50 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	1,016,075	0	0
Annual Total Result	5,413	-984,768	-570,733
Total assets	33,610,067	32,577,054	33,522,083
Total liabilities	1,127,599	100,000	1,046,510
Total equity	32,482,467	32,477,054	32,475,573

P&L

Year	2024	2023	2022
Total operating income	1,016,075	0	0
Total operating costs	1,004,428	985,014	571,009
Operating result	11,647	-985,014	-571,009
Financial income/costs	-6,234	245	276
Profit before tax	5,413	-984,768	-570,733
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	5,413	-984,768	-570,733

Balance overview

Year	2024	2023	2022
Total fixed assets	32,551,880	32,551,880	32,551,880
Total current assets	1,058,187	25,174	970,203
Total assets	33,610,067	32,577,054	33,522,083
Short term debt	1,127,599	100,000	1,046,510
Long term debt	0	0	0
Total liabilities	1,127,599	100,000	1,046,510
Contributed capital	34,032,555	34,032,555	33,046,305
Retained earnings	-1,550,088	-1,555,501	-570,733
Total equity	32,482,467	32,477,054	32,475,573
Total equity and liabilities	33,610,067	32,577,054	33,522,083

Classification

Type of organization

Limited company