VARDE HARTMARK AS

Varde Hartmark - Vi utvikler og realiserer dine strategier

Vi er et norskeid konsulentmiljø som hjelper ledere utvikle og realisere planer og strategier.

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO: AF
Adele Forsberg-Johansen1985
Chairman of the board: MS
Morten Søgård1956
Years since formation: 17 years; since Oct 1, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 22

Ownership

Number of shares and share classes: 140,845; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 44,396,643; NOK
Annual total result 2023: 868,764; NOK
Total equity 2023: 3,910,753; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
AF Adele Forsberg-Johansen 1985	Managing Director/CEO	2.55 % indirectly

Board

Name	Role	Shares
MS Morten Søgård 1956	Chairman	-
GV Grunde Vegard Fredriksen 1972	Board Member	54.91 % indirectly
CM Christian Nørgaard Madsen 1963	Board Member	-

Others

Name	Role	Shares
S STIANSEN & CO AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GV Grunde Vegard Fredriksen 1972	Board Member	54.91 % indirectly
MW Marit Wahlstedt 1976	-	8.34 % indirectly
AL Arne Lee Ellefsen Norheim 1969	-	6.78 % indirectly
NK Nadja Kassandria Ellefsen Norheim 1977	-	6.51 % indirectly
MF Magnus Aareskjold Fredriksen 1995	-	6.46 % indirectly
HF Helle Aa Fredriksen 1999	-	3.23 % indirectly
AF Adele Forsberg-Johansen 1985	Managing Director/CEO	2.55 % indirectly

Last update: Mar 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VARDEGRUPPEN AS	Ordinary shares	140,845	100 %

Shares owned by the VARDE HARTMARK AS

Name	Share class	Number of shares	Share
T TOCIRCLE INDUSTRIES AS	NO0010378490	63,525	0.06 %

Last update: May 24, 2024

Group structure

VARDE KAPITAL AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -183,345
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	44,396,643	53,202,430	35,593,193
Annual Total Result	868,764	-2,186,683	-933,340
Total assets	12,922,543	14,963,336	11,997,218
Total liabilities	9,011,790	11,065,471	7,686,303
Total equity	3,910,753	3,897,865	4,310,915

P&L

Year	2023	2022	2021
Total operating income	44,396,643	53,202,430	35,593,193
Total operating costs	43,198,013	55,881,107	36,817,687
Operating result	1,198,630	-2,678,677	-1,224,494
Financial income/costs	-76,594	-115,809	42,443
Profit before tax	1,122,036	-2,794,487	-1,182,052
Total tax & extraordinary income/cost	253,272	-607,804	-248,712
Annual Total Result	868,764	-2,186,683	-933,340

Balance overview

Year	2023	2022	2021
Total fixed assets	1,135,936	1,970,143	4,041,999
Total current assets	11,786,608	12,993,193	7,955,219
Total assets	12,922,543	14,963,336	11,997,218
Short term debt	9,011,790	11,065,471	7,686,303
Long term debt	0	0	0
Total liabilities	9,011,790	11,065,471	7,686,303
Contributed capital	2,696,935	1,972,811	1,210,235
Retained earnings	1,213,818	1,925,054	3,100,680
Total equity	3,910,753	3,897,865	4,310,915
Total equity and liabilities	12,922,543	14,963,336	11,997,218

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