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VERA AS930 081 442

Limited company
Nordre Kullerød 13B 3241 SANDEFJORD, Norge

VERA AS

Operating
Opptre som morselskap, være rettighetshaver til produkter, og avtalepartner i forbindelse med underleverandøravtaler.
Investeringsvirksomhet herunder eie aksjer i andre selskaper. Eie rettigheter og immaterielle eiendeler vedrørende produkter til hytter og løsninger knyttet til hyttemarkedet.

Organization

Chairman of the board
Years since formation
3 years
since Oct 24, 2022
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,000
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Annual total result 2024
2,383,274
NOK
Total equity 2024
7,218,314
NOK
Last update: Sep 9, 2025

Management

Board

NameRoleShares
Contact Person, Chairman
50 %
indirectly
Alternate Member
50 %
indirectly

Others

NameRoleShares
Auditor-

Top 10 individual shareholders

NameRoleShares
Contact Person, Chairman
50 %
indirectly
Alternate Member
50 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
G
GEMINI HOLDING AS
Ordinary shares
500
50 %
T
TAURO HOLDING AS
Ordinary shares
500
50 %

Shares owned by the VERA AS

NameShare classTotal number of sharesShare
H
HYTTETORGET AS
Ordinary shares
2,100
100 %
V
VERA EIENDOM AS
Ordinary shares
100
100 %
H
HYTTESTYRING AS
Ordinary shares
225
50 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -168,097
    Employees: 0

Financials

in NOK

Summary

Year202420232022
Total operating income
0
0
0
Annual Total Result
2,383,274
2,412,527
-3,673
Total assets
8,783,425
7,387,806
50,757
Total liabilities
1,565,111
6,112,766
30,000
Total equity
7,218,314
1,275,040
20,757

P&L

Year202420232022
Total operating income
0
0
0
Total operating costs
168,097
82,569
3,675
Operating result
-168,097
-82,569
-3,675
Financial income/costs
2,531,141
2,484,221
2
Profit before tax
2,363,044
2,401,652
-3,673
Total tax & extraordinary income/cost
-20,230
-10,875
0
Annual Total Result
2,383,274
2,412,527
-3,673

Balance overview

Year202420232022
Total fixed assets
5,822,813
5,802,583
0
Total current assets
2,960,612
1,585,223
50,757
Total assets
8,783,425
7,387,806
50,757
Short term debt
1,565,111
317,655
30,000
Long term debt
0
5,795,111
0
Total liabilities
1,565,111
6,112,766
30,000
Contributed capital
3,584,430
24,430
24,430
Retained earnings
3,633,884
1,250,610
-3,673
Total equity
7,218,314
1,275,040
20,757
Total equity and liabilities
8,783,425
7,387,806
50,757

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises