WERPEN HOLDING AS
Operating
Investere i andre selskaper gjennom aksjer eller på annen måte, samt
viksomhet som naturlig faller inn under dette.
Organization
- CEO
- TA
Truls Alv Werpen1952
- Chairman of the board
- TA
Truls Alv Werpen1952
- Years since formation
- 20 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 2025
- 134,427
- NOK
- Annual total result 2025
- 752,078
- NOK
- Total equity 2025
- 37,218,432
- NOK
Last update: Oct 12, 2026
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: Oct 12, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
FB | Class B shares | 2,500 | 25 % |
HK | Class B shares | 2,500 | 25 % |
| 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 % | |
| Ordinary shares | 7 | 15.91 % | |
G Under liquidation | Ordinary shares | 1,154 | 2.28 % |
| Ordinary shares | 2,533 | 0.04 % | |
| Ordinary shares | 11,929 | 0.04 % | |
S Closed | NO0006001502 | 840 | < 0.01 % |
| Ordinary shares | 1,264 | < 0.01 % | |
| Ordinary shares | 12,042 | < 0.01 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 134,427Operating profit 2025: NOK -1,365,483Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 134,427 | 131,029 | 0 | 0 | 0 |
Annual Total Result | 752,078 | 65,479 | 13,680,546 | -11,902 | -207,565 |
Total assets | 38,726,972 | 38,959,267 | 40,217,919 | 23,448,272 | 24,201,803 |
Total liabilities | 1,508,540 | 1,292,913 | 5,291,257 | 1,402,156 | 503,785 |
Total equity | 37,218,432 | 37,666,354 | 34,926,662 | 22,046,116 | 23,698,018 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 134,427 | 131,029 | 0 | 0 | 0 |
Total operating costs | 1,499,910 | 1,369,583 | 62,310 | 43,879 | 34,614 |
Operating result | -1,365,483 | -1,238,554 | -62,310 | -43,879 | -34,614 |
Financial income/costs | 2,117,561 | 1,304,034 | 17,417,068 | 31,977 | -172,950 |
Profit before tax | 752,078 | 65,479 | 17,354,758 | -11,902 | -207,565 |
Total tax & extraordinary income/cost | 0 | 0 | 3,674,212 | 0 | 0 |
Annual Total Result | 752,078 | 65,479 | 13,680,546 | -11,902 | -207,565 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 30,609,371 | 30,609,371 | 30,609,371 | 889,365 | 889,365 |
Total current assets | 8,117,601 | 8,349,896 | 9,608,548 | 22,558,907 | 23,312,438 |
Total assets | 38,726,972 | 38,959,267 | 40,217,919 | 23,448,272 | 24,201,803 |
Short term debt | 1,508,540 | 1,292,913 | 5,291,257 | 1,402,156 | 503,785 |
Long term debt | 0 | 0 | 0 | 0 | 0 |
Total liabilities | 1,508,540 | 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 | 2,256,265 |
Retained earnings | 34,962,167 | 35,410,089 | 32,670,397 | 19,789,851 | 21,441,753 |
Total equity | 37,218,432 | 37,666,354 | 34,926,662 | 22,046,116 | 23,698,018 |
Total equity and liabilities | 38,726,972 | 38,959,267 | 40,217,919 | 23,448,272 | 24,201,803 |
Classification
21st company classification
BETA
Small company
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