Verdane Capital Advisors Viii AS

911 811 243 ↗Business and other management consultancy activities
identitet
AS · grundat 2013OsloModerbolag · 1 dotterbolaghette INCEPTUM 686 AS →2013
Brreg · companies
Anställda
VD · sedan
Ordförande · sedan2016-11-02Bjarne Kveim Lie
personalserien visas efter två registerändringar
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Brreg · company_people
3 registrerade roller
Styrets lederBjarne Kveim Lie Flera styrelser2016-11-02
StyremedlemLars Bjørn Thoresen Flera styrelser2016-11-02
StyremedlemHans Staffan Mörndal Flera styrelser2016-11-02
registerlogg · personer
2025-12-31rapportIngen ansatteThe company has no employees, and the note reports 0.00 man-years for the financial year. — Selskapetharingenansatte.
2025-12-31rapportStyrets signaturThe board of Bjarne Kveim Lie (chair), Lars Bjørn Thoresen and Hans Staffan Morndal signed the accounts on 28 May 2026. — BjarneKveim Lie...
2024-12-31rapportNo employeesThe company has no employees (0.00 man-years reported). — Selskapetharingenansatte.
2022-12-31rapportNo employeesThe company has no employees, hence no salary costs or remuneration disclosed. — Selskapetharingen ansatte.
NOK, belopp i tusental
20242025
Summa rörelseintäkter14 0337 713
Rörelseresultat6 7932 819
Resultat före skatt154 4004 029
Årets resultat152 8373 142
Summa tillgångar123 79510 882
Summa eget kapital117 5068 648
202020212022202320242025
Summa rörelseintäkter29 91717 59415 15114 58114 0337 713
Rörelseresultat16 5049 2227 6127 4836 7932 819
Resultat före skatt18 197284 17334 29027 922154 4004 029
Årets resultat14 190282 34032 68626 245152 8373 142
Summa tillgångar36 25540 60315 44932 771123 79510 882
Summa eget kapital28 0025 7372 4231 668117 5068 648
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
2026-07-21regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2025-12-31rapportAksjekapital uendretShare capital remains NOK 37,037 with no share premium or other paid-in capital. — Aksjekapital 37037 37037
2025-12-31rapportEgenkapitalutviklingEquity fell from NOK 117,505,623 at 31.12.2024 to NOK 8,647,932 at 31.12.2025 after the additional dividend. — Pr31.12.2025 37037 0 86...
ägare
20242025
VERDANE FUND V-VIII HOLDING AS 4949
VC VIII INVEST AS 1414
LT INVEST AS 44
NAUDHOLMEN AS 44
SANDEVIK INVEST AS 44
LIVI INVEST AS 11
202020212022202320242025
VERDANE FUND V-VIII HOLDING AS 494949494949
VC VIII INVEST AS 141414141414
LT INVEST AS 444444
NAUDHOLMEN AS 444444
SANDEVIK INVEST AS 444444
LIVI INVEST AS 111111
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
förvaltare
202420252026
revisor NITSCHKE AS 2026-06-23
redovisningskonsult
2020202120222023202420252026
revisor NITSCHKE AS 2026-06-23
redovisningskonsult
Brreg · company_org_roles
upphandlingar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 70.200 ↔ CPV
prenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-17
rekrytering
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
koncern · äger
Koncernomsättning kr 7.71MKoncernresultat kr 4.69MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Verdane Capital Viii Ne GP AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
Verdane Capital Viii Ne GP AS 100%Business and other management consultancy activities
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerNITSCHKE ASUtdelning kr 112M0 årsarbetskraftersignerad: Bjarne Kveim Lie, Lars Bjørn Thoresen, Hans Staffan Morndal
Regnskapsregisteret (årsberetning) · company_annual_reports
11 noteringar från förvaltningsberättelsen
Ren revisjonsberetningThe auditor concludes that the financial statements give a true and fair view and comply with legal requirements, showing a profit of NOK 3,142,309.“Vi harrevidertarsregnskapetforVerdaneCapital AdvisorsVlllASsomviseretoverskudd pa”
Revisors konklusjon uten forbeholdThe auditor states the accounts satisfy applicable law and give a true and fair view of the company's financial position at 31 December 2025.“oppfyller arsregnskapet gjeldende lovkrav, og”
Revisjonsselskap og datoThe audit report is signed by NITSCHKE AS at Lysaker on 28 May 2026.“NITSCHKEAS Lysaker,28.mai 2026”
Ingen ansatteThe company has no employees, and the note reports 0.00 man-years for the financial year.“Selskapetharingenansatte.”
Tilleggsutbytte 112 mill.An additional dividend of NOK 112,000,000 was charged to equity in 2025.“Tilleggsutbytte -112 000 000 -112 000 000”
Datterselskap eid 100 %The company owns 100% of the shares and votes in Verdane Capital VIII NE GP AS.“Verdane Capital AdvisorsVIll AS eier100%av aksjeneiVerdane CapitalVllNEGPAS,og har”
Aksjekapital uendretShare capital remains NOK 37,037 with no share premium or other paid-in capital.“Aksjekapital 37037 37037”
EgenkapitalutviklingEquity fell from NOK 117,505,623 at 31.12.2024 to NOK 8,647,932 at 31.12.2025 after the additional dividend.“Pr31.12.2025 37037 0 8610895 8647932”
Inntekt fra datterselskap i 2024The prior year included NOK 147,300,000 of income from investment in subsidiary, none in 2025.“Inntekt pa investeringidatterselskap 0 147300 000”
SkattekostnadTax expense for 2025 is NOK 886,258, all payable tax, against NOK 1,562,310 in 2024.“Skattekostnadordinaertresultat 886258 1562310”
Styrets signaturThe board of Bjarne Kveim Lie (chair), Lars Bjørn Thoresen and Hans Staffan Morndal signed the accounts on 28 May 2026.“BjarneKveim Lie Lars Bjorn Thoresen Hans Staffan Morndal”
register
registrerad 2013-04-13
Brreg · companies
registerlogg · 30 händelser
2026-07-21regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2025-12-31rapportRen revisjonsberetningThe auditor concludes that the financial statements give a true and fair view and comply with legal requirements, showing a profit of NOK...
2025-12-31rapportRevisors konklusjon uten forbeholdThe auditor states the accounts satisfy applicable law and give a true and fair view of the company's financial position at 31 December 2...
2025-12-31rapportRevisjonsselskap og datoThe audit report is signed by NITSCHKE AS at Lysaker on 28 May 2026. — NITSCHKEAS Lysaker,28.mai 2026
2025-12-31rapportIngen ansatteThe company has no employees, and the note reports 0.00 man-years for the financial year. — Selskapetharingenansatte.
2025-12-31rapportTilleggsutbytte 112 mill.An additional dividend of NOK 112,000,000 was charged to equity in 2025. — Tilleggsutbytte -112 000 000 -112 000 000
2025-12-31rapportDatterselskap eid 100 %The company owns 100% of the shares and votes in Verdane Capital VIII NE GP AS. — Verdane Capital AdvisorsVIll AS eier100%av aksjeneiVerd...
2025-12-31rapportAksjekapital uendretShare capital remains NOK 37,037 with no share premium or other paid-in capital. — Aksjekapital 37037 37037
2025-12-31rapportEgenkapitalutviklingEquity fell from NOK 117,505,623 at 31.12.2024 to NOK 8,647,932 at 31.12.2025 after the additional dividend. — Pr31.12.2025 37037 0 86...
2025-12-31rapportInntekt fra datterselskap i 2024The prior year included NOK 147,300,000 of income from investment in subsidiary, none in 2025. — Inntekt pa investeringidatterselskap 0 ...
2025-12-31rapportSkattekostnadTax expense for 2025 is NOK 886,258, all payable tax, against NOK 1,562,310 in 2024. — Skattekostnadordinaertresultat 886258 1562310
2025-12-31rapportStyrets signaturThe board of Bjarne Kveim Lie (chair), Lars Bjørn Thoresen and Hans Staffan Morndal signed the accounts on 28 May 2026. — BjarneKveim Lie...
2024-12-31rapportAuditor's opinionNitschke AS issued an unmodified audit opinion on the 2024 financial statements, which show a profit of NOK 152,837,195. — Viharrevidert ...
2024-12-31rapportCompliance conclusionThe auditor concludes that the accounts comply with statutory requirements. — ·oppfyller arsregnskapet gjeldende lovkrav, og
2024-12-31rapportGoing concern basisThe accounts are prepared on a going concern basis, with no doubt expressed. — Arsregnskapet er utarbeidet underforutsetning omfortsatt d...
2024-12-31rapportDividendA dividend of NOK 37,000,000 was allocated for 2024 and charged to equity. — Utbytte -37 000 000 -37 000 000
2024-12-31rapportShare capitalShare capital is unchanged at NOK 37,037. — Pr.31.12.2023 37037 0 0 1 631 391 1668 428
2024-12-31rapportSubsidiary ownershipThe company owns 100% of the shares and votes in Verdane Capital VIII NE GP AS. — Verdane Capital Advisors VIll AS eier 100% av aksjene i...
2024-12-31rapportNo employeesThe company has no employees (0.00 man-years reported). — Selskapetharingenansatte.
2024-12-31rapportIncome from subsidiaryFinancial income includes NOK 147,300,000 of income on the investment in the subsidiary. — Inntektpainvesteringidatterselskap 147300 000...
2024-12-31rapportPermanent differences / taxPermanent differences of NOK -147,298,096 reduce taxable income to NOK 7,101,409 with tax payable of NOK 1,562,310. — Resultat for skatt ...
2024-12-31rapportGroup contribution accounting policyDividends/group contributions from subsidiaries are recognised in the same year the subsidiary allocates the amount, and cost price incre...
2024-12-31rapportBoard signingThe board signed the annual accounts on 16 June 2025. — StyretiVerdaneCapital AdvisorsVi AS 16.06.2025
2024-12-31rapportCurrency lossesOther financial costs consist of currency losses of NOK 187,689 net of currency gains of NOK 148,608. — Valutatap (disagio) 187 689 395848
2022-12-31rapportClean audit opinionThe auditor issued an unmodified opinion on the 2022 financial statements showing a profit of NOK 32,686,485. — Vihar revidert arsregnska...
2022-12-31rapportAuditor firmThe audit report is signed by NITSCHKE AS at Lysaker on 6 June 2023. — Lysaker, 6.juni 2023 NITSCHKE/AS
2022-12-31rapportGoing concern basisThe accounts are prepared under the going concern assumption in accordance with the Accounting Act and NRS 8. — Arsregnskapet er satt opp...
2022-12-31rapportNo employeesThe company has no employees, hence no salary costs or remuneration disclosed. — Selskapetharingen ansatte.
2022-12-31rapportExtraordinary dividendAn extraordinary dividend of NOK 36,000,000 was distributed for 2022 (NOK 278,000,000 in 2021). — Ekstraordinaert utbytte OVERFORINGER ...
2022-12-31rapportEquity movement from dividendEquity note 4 shows the dividend of NOK 36,000,000 charged against other equity during 2022. — Utbytte 0 (36 000 000) (36000 000)
Skiwo · company_events