WERPEN HOLDING AS • 988976652 • Drammen • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

WERPEN HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

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: Jun 4, 2025

Management

Management / administration

Name	Role	Shares
TA Truls Alv Werpen 1952	Managing Director/CEO	13 % directly

Board

Name	Role	Shares
TA Truls Alv Werpen 1952	Chairman	13 % directly
EN Ellen Nina Buchardt Werpen 1955	Alternate Member	12 % directly

Others

Name	Role	Shares
R REVISORKOLLEGIET AS	Auditor	-
V VALUE GROUP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CB Christoffer Buchardt Werpen 1990	-	25 % directly
FB Fredrik Buchardt Werpen 1974	-	25 % directly
HK Hanne Kine Werpen Skoe 1981	-	25 % directly
TA Truls Alv Werpen 1952	Managing Director/CEO, Chairman	13 % directly
EN Ellen Nina Buchardt Werpen 1955	Alternate Member	12 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
CB Christoffer Buchardt Werpen 1990	Class B shares	2,500	25 %
FB Fredrik Buchardt Werpen 1974	Class B shares	2,500	25 %
HK Hanne Kine Werpen Skoe 1981	Class B shares	2,500	25 %
TA Truls Alv Werpen 1952	A-shares	1,300	13 %
EN Ellen Nina Buchardt Werpen 1955	A-shares	1,200	12 %

Shares owned by the WERPEN HOLDING AS

Name	Share class	Total number of shares	Share
W WERPEN EIENDOM AS	Ordinary shares	4,200	100 %
G GRÅTERUDVEIEN 20 AS	Ordinary shares	500	100 %
S SKUE SPAREBANK	NO0006001809	6,076	0.26 %
S SPAREBANK 1 HELGELAND	NO0010029804	11,929	0.04 %
S SPAREBANK 1 SØRØST-NORGE	NO0006000207	25,000	0.02 %
S SPAREBANKEN SØR	NO0006001502	840	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	12,042	< 0.01 %

Last update: Jun 2, 2025

Group structure

WERPEN HOLDING AS
Total operating income 2024: NOK 131,029
Operating profit 2024: NOK -1,238,554
Employees: 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

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate