VARRO INVEST 1 IT-DRIFT AS • 825182322 • Sandefjord • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

VARRO INVEST 1 IT-DRIFT AS

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

Chairman of the board: HG
Harald Gaupen1961
Years since formation: 4 years; since Jun 11, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 46,972,084; 1 share class
Total number of shareholders: 16; companies
Belongs to group of

Financials

Annual total result 2023: 18,434,399; NOK
Total equity 2023: 66,266,478; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HG Harald Gaupen 1961	Contact Person, Chairman	-
JW Jonas Bjørnstad Western 1986	Board Member	-

Others

Name	Role	Shares
C CROWE PARTNER REVISJON AS	Auditor	-
P PERMIAN BUSINESS PARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TS Tore Staveland 1967	-	17.4 % indirectly
BO Bjørn Ole Gleditsch 1963	-	5.93 % indirectly
JB Jill Beate Gleditsch 1972	-	5.58 % indirectly
KK Kaja Smith-Kielland Kjellesvik 1980	-	4.73 % indirectly
IB Ida Bull-Kielland 1983	-	4.73 % indirectly
OG Odd Gleditsch 1958	-	4.71 % indirectly
HW Heine Wang 1963	-	4.69 % indirectly
AC Anne Cecilie Gleditsch 1967	-	4.09 % indirectly
FE Finn Erik Røed 1960	-	3.32 % indirectly
KE Kristin Røed Eriksen 1964	-	3.32 % indirectly

Last update: Oct 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MATTISBERGET AS	Ordinary shares	13,480,272	28.7 %
K KHAOS HOLDING AS	Ordinary shares	8,171,710	17.4 %
T TROLLBORG INVEST AS	Ordinary shares	5,214,318	11.1 %
H HESNES INVEST AS	Ordinary shares	4,679,168	9.96 %
F FJELLSETER UTVIKLING AS	Ordinary shares	3,218,029	6.85 %
W WANG INVEST AS	Ordinary shares	2,113,652	4.5 %
D DUVHOLT AS	Ordinary shares	1,869,503	3.98 %
P PAVIN AS	Ordinary shares	1,590,612	3.39 %
S S. UGELSTAD INVEST AS	Ordinary shares	1,510,797	3.22 %
V VINCON AS	Ordinary shares	1,364,707	2.91 %
H HEIL VED AS	Ordinary shares	1,000,000	2.13 %
V VARRO KAPITALPARTNER AS	Ordinary shares	843,069	1.79 %
E ENGLØKK INDUSTRIER AS	Ordinary shares	483,934	1.03 %
A ABRAFAM HOLDING AS	Ordinary shares	480,349	1.02 %
S STEV INVEST AS	Ordinary shares	480,349	1.02 %
K KIVEST AS	Ordinary shares	471,615	1 %

Shares owned by the VARRO INVEST 1 IT-DRIFT AS

Name	Share class	Number of shares	Share
E EVELON HOLDING AS	Ordinary shares	40,195,117	68.03 %
I ITDH AS	Class B shares	29,999	1.94 %

Last update: May 24, 2024

Group structure

VARRO INVEST 1 IT-DRIFT AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,060,447
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	18,434,399	-1,468,177	-1,308,966
Total assets	71,869,362	53,084,103	54,566,592
Total liabilities	5,602,884	12,500	26,813
Total equity	66,266,478	53,071,603	54,539,780

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,060,447	1,468,529	1,308,966
Operating result	-2,060,447	-1,468,529	-1,308,966
Financial income/costs	20,494,846	352	0
Profit before tax	18,434,399	-1,468,177	-1,308,966
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	18,434,399	-1,468,177	-1,308,966

Balance overview

Year	2023	2022	2021
Total fixed assets	62,734,319	51,506,000	51,476,000
Total current assets	9,135,043	1,578,103	3,090,592
Total assets	71,869,362	53,084,103	54,566,592
Short term debt	5,602,884	12,500	26,813
Long term debt	0	0	0
Total liabilities	5,602,884	12,500	26,813
Contributed capital	66,266,478	55,999,998	55,999,998
Retained earnings	0	-2,928,395	-1,460,218
Total equity	66,266,478	53,071,603	54,539,780
Total equity and liabilities	71,869,362	53,084,103	54,566,592

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.302

Industrial group

Other investment companies, except captive companies