WERPEN HOLDING AS
Organization
- CEO
- TA
Truls Alv Werpen1952
- Chairman of the board
- TA
Truls Alv Werpen1952
- Years since formation
- 19 years
- since Jan 12, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 2 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 131,029
- NOK
- Annual total result 2024
- 65,479
- NOK
- Total equity 2024
- 37,666,354
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TA 1952 | Managing Director/CEO | 13 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TA 1952 | Chairman | 13 % directly |
| Alternate Member | 12 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 25 % directly | |
FB | - | 25 % directly |
HK | - | 25 % directly |
TA 1952 | Managing Director/CEO, Chairman | 13 % directly |
| Alternate Member | 12 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 2,500 | 25 % | |
FB | Class B shares | 2,500 | 25 % |
HK | Class B shares | 2,500 | 25 % |
TA 1952 | A-shares | 1,300 | 13 % |
| A-shares | 1,200 | 12 % |
Shares owned by the WERPEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,200 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| NO0006001809 | 6,076 | 0.26 % | |
| NO0010029804 | 11,929 | 0.04 % | |
| NO0006000207 | 25,000 | 0.02 % | |
| NO0006001502 | 840 | < 0.01 % | |
| NO0010631567 | 12,042 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 131,029Operating profit 2024: NOK -1,238,554Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 131,029 | 0 | 0 | 0 |
Annual Total Result | 65,479 | 13,680,546 | -11,902 | -207,565 |
Total assets | 38,959,267 | 40,217,919 | 23,448,272 | 24,201,803 |
Total liabilities | 1,292,913 | 5,291,257 | 1,402,156 | 503,785 |
Total equity | 37,666,354 | 34,926,662 | 22,046,116 | 23,698,018 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 131,029 | 0 | 0 | 0 |
Total operating costs | 1,369,583 | 62,310 | 43,879 | 34,614 |
Operating result | -1,238,554 | -62,310 | -43,879 | -34,614 |
Financial income/costs | 1,304,034 | 17,417,068 | 31,977 | -172,950 |
Profit before tax | 65,479 | 17,354,758 | -11,902 | -207,565 |
Total tax & extraordinary income/cost | 0 | 3,674,212 | 0 | 0 |
Annual Total Result | 65,479 | 13,680,546 | -11,902 | -207,565 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 30,609,371 | 30,609,371 | 889,365 | 889,365 |
Total current assets | 8,349,896 | 9,608,548 | 22,558,907 | 23,312,438 |
Total assets | 38,959,267 | 40,217,919 | 23,448,272 | 24,201,803 |
Short term debt | 1,292,913 | 5,291,257 | 1,402,156 | 503,785 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,292,913 | 5,291,257 | 1,402,156 | 503,785 |
Contributed capital | 2,256,265 | 2,256,265 | 2,256,265 | 2,256,265 |
Retained earnings | 35,410,089 | 32,670,397 | 19,789,851 | 21,441,753 |
Total equity | 37,666,354 | 34,926,662 | 22,046,116 | 23,698,018 |
Total equity and liabilities | 38,959,267 | 40,217,919 | 23,448,272 | 24,201,803 |
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