WANDEM HOLDING AS • 988971502 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

WANDEM HOLDING AS

Keywords

placementsecurities

Organization

Chairman of the board: PW
Peder Wandem1976
Years since formation: 19 years; since Dec 20, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10; 1 share class
Total number of shareholders: 1; person

Financials

Total operating income 2023: 137,289; NOK
Annual total result 2023: 7,277,569; NOK
Total equity 2023: 44,671,183; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
PW Peder Wandem 1976	Contact Person, Chairman	100 % directly
JJ Jon Jakob Grova 1967	Alternate Member	-

Others

Name	Role	Shares
R REVISJONSFIRMAET FLATTUM & CO AS	Auditor	-
F FIALA REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PW Peder Wandem 1976	Contact Person, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
PW Peder Wandem 1976	Ordinary shares	10	100 %

Shares owned by the WANDEM HOLDING AS

Name	Share class	Number of shares	Share
E E W HOLDING AS	Class B shares	90	49.45 %
T TIBERIUS EIENDOM AS	Ordinary shares	242	20.05 %
C CENTERPOINT AS	A-shares	26,654	16.15 %
C CORVITA AS	Ordinary shares	120	9.79 %
C CORVITA EIENDOM AS	Ordinary shares	3,232	6.03 %
A ATLANTIC FEEDER II AS	A-shares	200	2 %
P PARBULKERS III AS	Ordinary shares	9,700	2 %
P PARTANKERS 20 AS	A-shares	130	1.3 %
P PARBULKERS IV AS	Ordinary shares	100	1 %
E ECOBOX II AS	Ordinary shares	100	1 %
G GLOBAL PSV AS	Ordinary shares	80	0.8 %
N NYKODE THERAPEUTICS ASA	NO0010714785	25,750	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	137,289	11,000	0
Annual Total Result	7,277,569	5,956,603	13,932,078
Total assets	44,817,433	43,441,265	40,541,681
Total liabilities	146,250	47,651	104,671
Total equity	44,671,183	43,393,614	40,437,011

P&L

Year	2023	2022	2021
Total operating income	137,289	11,000	0
Total operating costs	149,609	58,438	49,798
Operating result	-12,320	-47,438	-49,798
Financial income/costs	7,432,858	6,051,136	14,085,860
Profit before tax	7,420,538	6,003,698	14,036,062
Total tax & extraordinary income/cost	142,969	47,095	103,984
Annual Total Result	7,277,569	5,956,603	13,932,078

Balance overview

Year	2023	2022	2021
Total fixed assets	29,141,505	26,125,345	20,467,303
Total current assets	15,675,928	17,315,920	20,074,378
Total assets	44,817,433	43,441,265	40,541,681
Short term debt	146,250	47,651	104,671
Long term debt	0	0	0
Total liabilities	146,250	47,651	104,671
Contributed capital	306,020	306,020	306,020
Retained earnings	44,365,163	43,087,594	40,130,991
Total equity	44,671,183	43,393,614	40,437,011
Total equity and liabilities	44,817,433	43,441,265	40,541,681

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies