VARNER INVEST AS • 992605170 • Billingstad • Real estate activities

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Goods and trade

VARNER INVEST AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: SM
Stein Marius Varner1965
Chairman of the board: PV
Petter Varner1962
Years since formation: 16 years; since Jul 30, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,930,888; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 4,708,041; NOK
Annual total result 2023: 9,290,334; NOK
Total equity 2023: 1,889,119,601; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SM Stein Marius Varner 1965	Managing Director/CEO	10.94 % indirectly

Board

Name	Role	Shares
PV Petter Varner 1962	Chairman	10.94 % indirectly
SM Stein Marius Varner 1965	Board Member	10.94 % indirectly
BK Bodil Kristiansen 1960	Board Member	-

Others

Name	Role	Shares
B BHL DA	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HV Henrik Varner 1996	-	11.2 % indirectly
JV Julie Tingulstad Varner 1993	-	11.2 % indirectly
AV Alexander Varner 1996	-	11.2 % indirectly
MV Mathias Varner 1999	-	11.2 % indirectly
OV Oskar Varner 2001	-	11.2 % indirectly
VV Viktor Varner 2004	-	11.2 % indirectly
SM Stein Marius Varner 1965	Managing Director/CEO, Board Member	10.94 % indirectly
PV Petter Varner 1962	Chairman	10.94 % indirectly
JV Joakim Varner 1973	-	10.94 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VARNER HOLDING AS	Ordinary shares	1,930,888	100 %

Shares owned by the VARNER INVEST AS

Name	Share class	Number of shares	Share
N NESØYVEIEN 4 AS	Ordinary shares	100	100 %
V VARNER KAPITAL AS	Class B shares	2,675,000	93.23 %
S STRAWBERRY BROTHERS AS	Ordinary shares	500	50 %
P PETTERSSONHJØRNET AS	Ordinary shares	3,000	24 %
V VILLOID AS	Ordinary shares	11,435	17.12 %
M MM HOLDCO AS	Class B shares	12,831	12.36 %
T THE FUTURE HOLDING COMPANY AS	A-shares	35,996	12 %
N NORWEGIAN RE:TEXTILE AS	Ordinary shares	13,334	11.11 %
P PIONER AS	Class B shares	30,000	10 %
A AURORA EIENDOM AS	NO0011032310	1,730,351	5.59 %
I ICON CAPITAL VII AS	A-shares	41,000	5.25 %
I ICON CAPITAL V AS	A-shares	23,400	5.03 %
R RYDE TOPCO AS	Ordinary shares	8,298	4.58 %
I ICON CAPITAL VI AS	A-shares	26,460	4.44 %
D DRIV KAPITAL FUND I AS	Preference shares	20,000,000	1.66 %
P PRIME OFFICE GERMANY AS	NO0010373368	802	1.43 %
S SMARTOPTICS GROUP AS	NO0011012502	963,391	1 %
N NORDIC HALIBUT AS	NO0003058109	250	< 0.01 %

Last update: May 24, 2024

Group structure

VARNER HOLDING AS
Total operating income 2023: NOK 70,000
Operating profit 2023: NOK -14,270,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,708,041	4,140,564	3,931,620
Annual Total Result	9,290,334	10,989,149	105,259,883
Total assets	2,877,165,880	2,692,216,500	2,500,359,810
Total liabilities	988,046,279	812,387,233	612,964,184
Total equity	1,889,119,601	1,879,829,267	1,887,395,626

P&L

Year	2023	2022	2021
Total operating income	4,708,041	4,140,564	3,931,620
Total operating costs	1,626,354	1,431,301	1,643,577
Operating result	3,081,687	2,709,263	2,288,043
Financial income/costs	594,525	8,353,118	105,066,657
Profit before tax	3,676,212	11,062,381	107,354,700
Total tax & extraordinary income/cost	-5,614,122	73,232	2,094,817
Annual Total Result	9,290,334	10,989,149	105,259,883

Balance overview

Year	2023	2022	2021
Total fixed assets	2,877,142,347	2,677,546,697	2,472,316,372
Total current assets	23,533	14,669,803	28,043,438
Total assets	2,877,165,880	2,692,216,500	2,500,359,810
Short term debt	988,046,279	812,387,233	612,964,184
Long term debt	0	0	0
Total liabilities	988,046,279	812,387,233	612,964,184
Contributed capital	1,013,790,003	1,013,790,003	1,013,790,003
Retained earnings	875,329,598	866,039,264	873,605,623
Total equity	1,889,119,601	1,879,829,267	1,887,395,626
Total equity and liabilities	2,877,165,880	2,692,216,500	2,500,359,810

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate