VALLESVERD HOLDING AS • 914563658 • Lillesand • Sports activities and amusement and recreation activities

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Culture and entertainment

VALLESVERD HOLDING AS

Keywords

activity parksmarinasski slopes. rental of equipment that is an integral part of the recreational activity

Organization

CEO: TH
Tore Harald Myhre1942
Chairman of the board: TH
Tore Harald Myhre1942
Years since formation: 10 years; since Dec 3, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,020; 2 share classes
Total number of shareholders: 8; persons
Belongs to group of

Financials

Total operating income 2023: 551,615; NOK
Annual total result 2023: 350,828; NOK
Total equity 2023: 6,641,817; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
TH Tore Harald Myhre 1942	Managing Director/CEO	44.71 % directly

Board

Name	Role	Shares
TH Tore Harald Myhre 1942	Chairman	44.71 % directly

Others

Name	Role	Shares
R REVISJON SØR AS	Auditor	-
L LILLESAND REGNSKAP OG ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TH Tore Harald Myhre 1942	Managing Director/CEO, Chairman	44.71 % directly
JV Johannes Myhre Vallesverd 1976	-	18.43 % directly
TJ Thor Jarle Vallesverd 1967	-	18.43 % directly
HV Helle T Myhre Vallesverd 1974	-	18.43 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TH Tore Harald Myhre 1942	Class B shares	360	35.29 %
HV Helle T Myhre Vallesverd 1974	Class B shares	180	17.65 %
JV Johannes Myhre Vallesverd 1976	Class B shares	180	17.65 %
TJ Thor Jarle Vallesverd 1967	Class B shares	180	17.65 %
TH Tore Harald Myhre 1942	A-shares	96	9.41 %
HV Helle T Myhre Vallesverd 1974	A-shares	8	0.78 %
TJ Thor Jarle Vallesverd 1967	A-shares	8	0.78 %
JV Johannes Myhre Vallesverd 1976	A-shares	8	0.78 %

Shares owned by the VALLESVERD HOLDING AS

Name	Share class	Number of shares	Share
Ø ØYGARDEN BÅTHAVN AS	Ordinary shares	30	100 %
V VALLESVERD MARINA AS	Ordinary shares	495	61.88 %

Last update: May 24, 2024

Group structure

VALLESVERD HOLDING AS
Total operating income 2023: NOK 551,615
Operating profit 2023: NOK 356,838
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	551,615	513,620	509,840
Annual Total Result	350,828	313,178	290,422
Total assets	6,813,792	6,479,329	6,364,910
Total liabilities	171,975	188,341	187,100
Total equity	6,641,817	6,290,989	6,177,810

P&L

Year	2023	2022	2021
Total operating income	551,615	513,620	509,840
Total operating costs	194,777	112,122	138,786
Operating result	356,838	401,498	371,054
Financial income/costs	72,416	10	1,282
Profit before tax	429,254	401,508	372,336
Total tax & extraordinary income/cost	78,426	88,330	81,914
Annual Total Result	350,828	313,178	290,422

Balance overview

Year	2023	2022	2021
Total fixed assets	473,475	153,625	153,625
Total current assets	6,340,317	6,325,704	6,211,285
Total assets	6,813,792	6,479,329	6,364,910
Short term debt	171,975	188,341	187,100
Long term debt	0	0	0
Total liabilities	171,975	188,341	187,100
Contributed capital	1,721,550	1,721,550	1,721,550
Retained earnings	4,920,267	4,569,439	4,456,260
Total equity	6,641,817	6,290,989	6,177,810
Total equity and liabilities	6,813,792	6,479,329	6,364,910

Classification

Category

Culture and entertainment

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

R

Main industrial area

Arts, entertainment and recreation

93

Activity

Sports activities and amusement and recreation activities

93.2

Main industrial group

Amusement and recreation activities

93.29

Industrial group

Other amusement and recreation activities

93.292

Industrial group

Leisure establishments