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Varda Care AS
AS
Active
Org 924413026
Kjøpmannsgata 3, 6005
Ålesund
Industrial product and fashion design activities
·
NACE 7411
Est. 2020 · 6 years old
6 employees
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Norway
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Companies
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Industrial product and fashion design activities
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Varda Care AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
BM
Birgit Monsen Myklebust
Chief Executive Officer
Chief Executive Officer
2025
Former (3)
DM
Diana Maria Myrstad Meldal
Chief Executive Officer
Chief Executive Officer
2022 – 2025
GØ
Geir Østrem
Chief Executive Officer
Chief Executive Officer
2020 – 2021
MS
Marianne Sandnes
Observer
Observer
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
ER
Espen Remme
Chairman
Chairman
2024
IR
Ingrid Rieve Kristiansen
Board of Directors
Board of Directors
2024
JH
Joakim Helland
Board of Directors
Board of Directors
2022
BR
Bjørn Roar Gjerde
Board of Directors
Board of Directors
2022
AA
Arild Aarvik
Board of Directors
Board of Directors
2024
Former (3)
GA
Geir Arne Balsnes
Chairman
Chairman
2020 – 2022
JA
Johannes Arve Aspehaug
Chairman
Chairman
2022 – 2024
MS
Marianne Sandnes
Board of Directors
Shareholders
As of last annual report
Helland Eiendom As — 15.23%
Rieve Kapital As — 13.58%
Lapas As — 12.79%
Tomabell As — 10.73%
Byggtorget Holding As — 6.78%
Wlh Invest As — 4.47%
Strand Fiskeriselskap As — 4.31%
Flexway As — 4.22%
Nordesign Holding As — 3.07%
Jim Invest As — 2.7%
Trh As — 2.26%
Sinec As — 1.83%
Magnus Fossheim Karlsen — 1.63%
Keba Holding As — 1.6%
Nakken Invest As — 1.44%
Popcorn Invest As — 1.36%
Contus Invest As — 1.3%
Låven Invest As — 1.17%
90%
Shareholder
Type
Ownership
Votes
Since
Helland Eiendom As
Company
15.23%
15.23%
2025
Rieve Kapital As
Company
13.58%
13.58%
2025
Lapas As
Company
12.79%
12.79%
2025
Tomabell As
Company
10.73%
10.73%
2025
Byggtorget Holding As
Company
6.78%
6.78%
2025
Wlh Invest As
Company
4.47%
4.47%
2025
Strand Fiskeriselskap As
Company
4.31%
4.31%
2025
Flexway As
Company
4.22%
4.22%
2025
Nordesign Holding As
Company
3.07%
3.07%
2025
Jim Invest As
Company
2.7%
2.7%
2025
Trh As
Company
2.26%
2.26%
2025
Sinec As
Company
1.83%
1.83%
2025
Magnus Fossheim Karlsen
Individual
1.63%
1.63%
2025
Keba Holding As
Company
1.6%
1.6%
2025
Nakken Invest As
Company
1.44%
1.44%
2025
Popcorn Invest As
Company
1.36%
1.36%
2025
Contus Invest As
Company
1.3%
1.3%
2025
Låven Invest As
Company
1.17%
1.17%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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More on Varda Care AS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
2024 – 2024
