WÅGSHOLM HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- GH
- Chairman of the board
- GH
- Years since formation
- 28 years
- since Jan 4, 1996
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,893,940
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 441,000
- NOK
- Annual total result 2023
- 998,636
- NOK
- Total equity 2023
- 4,012,967
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GH | Managing Director/CEO | 25 % directly |
Board
| Name | Role | Shares |
|---|---|---|
GH | Chairman | 25 % directly |
MW | Board Member | 25 % directly |
SW | Board Member | 25 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GH | Managing Director/CEO, Chairman | 25 % directly |
MW | Board Member | 25 % directly |
SW | Board Member | 25 % directly |
RW 1952 | - | 25 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
GH | Ordinary shares | 473,485 | 25 % |
MW | Ordinary shares | 473,485 | 25 % |
RW 1952 | Ordinary shares | 473,485 | 25 % |
SW | Ordinary shares | 473,485 | 25 % |
Shares owned by the WÅGSHOLM HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 441,000Operating profit 2023: NOK 106,509Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 441,000 | 410,000 |
Annual Total Result | 998,636 | 837,186 |
Total assets | 4,932,868 | 5,113,544 |
Total liabilities | 919,901 | 1,299,213 |
Total equity | 4,012,967 | 3,814,331 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 441,000 | 410,000 |
Total operating costs | 334,491 | 307,843 |
Operating result | 106,509 | 102,157 |
Financial income/costs | 920,092 | 971,155 |
Profit before tax | 1,026,601 | 1,073,312 |
Total tax & extraordinary income/cost | 27,965 | 236,126 |
Annual Total Result | 998,636 | 837,186 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 3,503,789 | 3,503,789 |
Total current assets | 1,429,079 | 1,609,755 |
Total assets | 4,932,868 | 5,113,544 |
Short term debt | 898,683 | 1,272,692 |
Long term debt | 21,218 | 26,521 |
Total liabilities | 919,901 | 1,299,213 |
Contributed capital | 1,893,940 | 1,893,940 |
Retained earnings | 2,119,027 | 1,920,391 |
Total equity | 4,012,967 | 3,814,331 |
Total equity and liabilities | 4,932,868 | 5,113,544 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities