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WENAAS HOTELS GERMANY AS995 976 145

Limited company
Sørsidevegen 1740 6386 MÅNDALEN, Norge

WENAAS HOTELS GERMANY AS

Organization

CEO
LW

Lars Wenaas1951

Chairman of the board
LW

Lars Wenaas1951

Years since formation
15 years
since Oct 1, 2010
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,000
1 share class
Total number of shareholders
1
company
Belongs to group of

Financials

Annual total result 2024
18,425,392
NOK
Total equity 2024
1,454,970,525
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
LW

Lars Wenaas

1951

Managing Director/CEO
1.09 %
indirectly

Board

NameRoleShares
LW

Lars Wenaas

1951

Chairman
1.09 %
indirectly
JO

Jan Olav Dahle

1967

Board Member-
TW

Trude Wenaas

1973

Board Member-

Others

NameRoleShares
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
VW

Viola Wenaas Myrann

1990

-
10.9 %
indirectly
CW

Celina Wenaas Myrann

1996

-
10.9 %
indirectly
WM

Wenaas Myrann Monja

1992

-
10.9 %
indirectly
LS

Lea Stabæk Wenaas

2001

-
10.88 %
indirectly
LS

Luca Stabæk Wenaas

2003

-
10.88 %
indirectly
LW

Lars Wenaas

1951

Managing Director/CEO, Chairman
1.09 %
indirectly
Last update: Apr 24, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
W
WENAASGRUPPEN AS
Ordinary shares
1,000
100 %

Shares owned by the WENAAS HOTELS GERMANY AS

NameShare classTotal number of sharesShare
W
WENAAS HOTEL FRANKFURT AS
Ordinary shares
1,000
100 %
W
WENAAS HOTELL BERLIN AS
Ordinary shares
1,000
100 %
W
WENAAS HOTEL HP INVENTORY AS
Ordinary shares
1,000
100 %
W
WENAAS HOTEL POTSDAMER PLATZ AS
Ordinary shares
1,000
100 %
W
WENAAS WELLNESS CENTER BERLIN AS
Ordinary shares
1,000
100 %
Last update: Jun 2, 2025

Group structure

  • WENAASGRUPPEN AS
    Total operating income 2024: NOK 4,051,210
    Operating profit 2024: NOK -10,301,889
    Employees: 5

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
18,425,392
189,497,543
32,022,077
17,053,119
Total assets
2,133,716,875
2,164,219,822
2,539,327,139
2,614,962,960
Total liabilities
678,746,350
709,249,297
1,204,189,064
1,286,992,212
Total equity
1,454,970,525
1,454,970,525
1,335,138,075
1,327,970,748

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
893,448
767,780
434,337
816,478
Operating result
-893,448
-767,780
-434,337
-816,478
Financial income/costs
24,515,746
209,914,453
41,492,210
14,964,114
Profit before tax
23,622,298
209,146,672
41,057,873
14,147,637
Total tax & extraordinary income/cost
5,196,906
19,649,129
9,035,796
-2,905,482
Annual Total Result
18,425,392
189,497,543
32,022,077
17,053,119

Balance overview

Year2024202320222021
Total fixed assets
1,938,474,418
2,018,293,016
2,025,038,475
2,133,544,172
Total current assets
195,242,457
145,926,806
514,288,664
481,418,788
Total assets
2,133,716,875
2,164,219,822
2,539,327,139
2,614,962,960
Short term debt
25,614,070
92,985,259
35,226,695
5,890,297
Long term debt
653,132,280
616,264,039
1,168,962,369
1,281,101,915
Total liabilities
678,746,350
709,249,297
1,204,189,064
1,286,992,212
Contributed capital
1,454,970,525
1,454,970,525
1,335,138,075
1,327,970,748
Retained earnings
0
0
0
0
Total equity
1,454,970,525
1,454,970,525
1,335,138,075
1,327,970,748
Total equity and liabilities
2,133,716,875
2,164,219,822
2,539,327,139
2,614,962,960

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