A. VARHAUG HOLDING AS
Organization
- CEO
- AV
Arve Varhaug1970
- Chairman of the board
- AV
Arve Varhaug1970
- Years since formation
- 19 years
- since Feb 18, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 30,609,324
- NOK
- Total equity 2024
- 43,624,483
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
AV 1970 | Managing Director/CEO | 100 % directly |
Board
Name | Role | Shares |
---|---|---|
AV 1970 | Chairman | 100 % directly |
GV | Alternate Member | - |
Others
Name | Role | Shares |
---|---|---|
Accountant | - | |
Auditor | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
AV 1970 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jul 1, 2025
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
AV 1970 | Ordinary shares | 1 | 100 % |
Shares owned by the A. VARHAUG HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 150 | 33.33 % | |
Ordinary shares | 7,500 | 12.5 % | |
Ordinary shares | 169,866 | 4.62 % | |
Ordinary shares | 210 | 2.88 % | |
NO0010360019 | 38,000 | 0.09 % | |
NO0003679102 | 100,000 | 0.06 % | |
NO0010359433 | 2,311 | 0.05 % | |
NO0010715394 | 40,000 | 0.03 % | |
NO0010816895 | 20,000 | 0.02 % | |
NO0011002586 | 4,221 | < 0.01 % | |
NO0003110603 | 510 | < 0.01 % | |
NO0010234552 | 186 | < 0.01 % | |
NO0010815673 | 3,555 | < 0.01 % | |
NO0011202772 | 28,648 | < 0.01 % | |
NO0013325506 | 8,903 | < 0.01 % | |
NO0012595950 | 20,000 | < 0.01 % | |
NO0010073489 | 4,403 | < 0.01 % | |
NO0003028904 | 3,000 | < 0.01 % | |
NO0006001502 | 310 | < 0.01 % | |
NO0006390301 | 1,316 | < 0.01 % | |
NO0010631567 | 2,398 | < 0.01 % | |
NO0013363242 | 100 | < 0.01 % | |
NO0003079709 | 6,786 | < 0.01 % | |
NO0010096985 | 2,004 | < 0.01 % | |
NO0010208051 | 1,025 | < 0.01 % | |
NO0010715139 | 5,000 | < 0.01 % | |
NO0010345853 | 2,000 | < 0.01 % | |
NO0010863285 | 1,029 | < 0.01 % | |
NO0010735343 | 1,469 | < 0.01 % | |
NO0010808892 | 10,000 | < 0.01 % | |
NO0003043309 | 139 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 30,609,324 | 6,623,031 | 448,604 | 3,241,084 |
Total assets | 43,824,883 | 13,371,619 | 6,861,956 | 9,531,023 |
Total liabilities | 200,401 | 156,461 | 125,829 | 3,243,500 |
Total equity | 43,624,483 | 13,215,159 | 6,736,127 | 6,287,523 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 161,470 | 150,466 | 142,629 | 124,299 |
Operating result | -161,470 | -150,466 | -142,629 | -124,299 |
Financial income/costs | 30,952,033 | 6,801,143 | 591,233 | 3,365,383 |
Profit before tax | 30,790,563 | 6,650,677 | 448,604 | 3,241,084 |
Total tax & extraordinary income/cost | 181,239 | 27,646 | 0 | 0 |
Annual Total Result | 30,609,324 | 6,623,031 | 448,604 | 3,241,084 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 14,495,358 | 6,460,191 | 1,570,651 | 2,620,651 |
Total current assets | 29,329,526 | 6,911,428 | 5,291,305 | 6,910,372 |
Total assets | 43,824,883 | 13,371,619 | 6,861,956 | 9,531,023 |
Short term debt | 200,401 | 156,461 | 125,829 | 3,243,500 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 200,401 | 156,461 | 125,829 | 3,243,500 |
Contributed capital | 240,391 | 240,391 | 240,391 | 240,391 |
Retained earnings | 43,384,092 | 12,974,768 | 6,495,736 | 6,047,132 |
Total equity | 43,624,483 | 13,215,159 | 6,736,127 | 6,287,523 |
Total equity and liabilities | 43,824,883 | 13,371,619 | 6,861,956 | 9,531,023 |
Classification
Type of organization
Limited company