WAVEZONE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- SK
Ståle Karlsen1967
- Years since formation
- 7 years
- since Feb 15, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 3
- 2 companies, 1 person
Financials
- Annual total result 2023
- 16,037,655
- NOK
- Total equity 2023
- 16,902,459
- NOK
Last update: Nov 21, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
SK 1967 | Chairman | 70 % directly |
HJ | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SK 1967 | Chairman | 70 % directly |
ZK | - | 15 % indirectly |
WK | - | 15 % indirectly |
Last update: Feb 15, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SK 1967 | A-shares | 70 | 70 % |
| Class B shares | 15 | 15 % | |
| Class B shares | 15 | 15 % |
Shares owned by the WAVEZONE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,630 | 8.36 % | |
| Ordinary shares | 1 | 0.25 % | |
| Ordinary shares | 1,000 | 0.07 % | |
| Ordinary shares | 20 | 0.02 % | |
| Ordinary shares | 50 | 0.02 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 16,037,655 | 4,284,921 |
Total assets | 18,381,223 | 5,305,688 |
Total liabilities | 1,478,764 | 2,995,883 |
Total equity | 16,902,459 | 2,309,804 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 287,522 | 83,440 |
Operating result | -287,522 | -83,440 |
Financial income/costs | 16,325,177 | 4,381,034 |
Profit before tax | 16,037,655 | 4,297,594 |
Total tax & extraordinary income/cost | 0 | 12,673 |
Annual Total Result | 16,037,655 | 4,284,921 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 556,935 | 932,800 |
Total current assets | 17,824,288 | 4,372,888 |
Total assets | 18,381,223 | 5,305,688 |
Short term debt | 1,478,764 | 2,995,883 |
Long term debt | 0 | 0 |
Total liabilities | 1,478,764 | 2,995,883 |
Contributed capital | 79,430 | 79,430 |
Retained earnings | 16,823,029 | 2,230,374 |
Total equity | 16,902,459 | 2,309,804 |
Total equity and liabilities | 18,381,223 | 5,305,688 |
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