WAAGENES PRIVAT HOLDING AS
Organization
- CEO
- AW
- Chairman of the board
- AW
- Years since formation
- 2 years
- since Apr 19, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- -15,685
- NOK
- Total equity 2024
- 14,315
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AW | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AW | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AW | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 27, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AW | Ordinary shares | 30,000 | 100 % |
Shares owned by the WAAGENES PRIVAT HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 40 | 0.48 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -56,875Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -15,685 | 5,570 |
Total assets | 218,581 | 96,068 |
Total liabilities | 204,267 | 66,068 |
Total equity | 14,315 | 30,000 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 56,875 | 0 |
Operating result | -56,875 | 0 |
Financial income/costs | 41,190 | 5,570 |
Profit before tax | -15,685 | 5,570 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -15,685 | 5,570 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 163,080 | 45,000 |
Total current assets | 55,501 | 51,068 |
Total assets | 218,581 | 96,068 |
Short term debt | 204,267 | 66,068 |
Long term debt | 0 | 0 |
Total liabilities | 204,267 | 66,068 |
Contributed capital | 24,430 | 24,430 |
Retained earnings | -10,115 | 5,570 |
Total equity | 14,315 | 30,000 |
Total equity and liabilities | 218,581 | 96,068 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises