WENBERG INVEST AS • 989163353 • Fauske • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

WENBERG INVEST AS

Keywords

bicyclesmedicines

Organization

CEO: HØ
Hans Ørjan Wenberg1973
Chairman of the board: GW
Geir Wenberg1970
Years since formation: 18 years; since Jan 7, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 500,000; 2 share classes
Total number of shareholders: 7; 2 companies, 5 persons
Belongs to group of

Financials

Annual total result 2023: 8,952,637; NOK
Total equity 2023: 53,818,690; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HØ Hans Ørjan Wenberg 1973	Managing Director/CEO	33.83 % directly

Board

Name	Role	Shares
GW Geir Wenberg 1970	Chairman	48.33 % directly
HØ Hans Ørjan Wenberg 1973	Board Member	33.83 % directly
AP Arild Peder Wenberg 1939	Board Member	3.33 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-
E ECIT INTUNOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GW Geir Wenberg 1970	Chairman	48.33 % directly
HØ Hans Ørjan Wenberg 1973	Managing Director/CEO, Board Member	33.83 % directly
JW Jenny Trones Wenberg 2002	-	7.25 % indirectly
JW Jørgen Trones Wenberg 1994	-	7.25 % indirectly
AP Arild Peder Wenberg 1939	Board Member	3.33 % directly

Last update: May 4, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GW Geir Wenberg 1970	Class B shares	225,000	45 %
HØ Hans Ørjan Wenberg 1973	Class B shares	152,500	30.5 %
J JTW INVEST AS	Class B shares	36,250	7.25 %
J JTW HOLDING AS	Class B shares	36,250	7.25 %
GW Geir Wenberg 1970	A-shares	16,667	3.33 %
HØ Hans Ørjan Wenberg 1973	A-shares	16,667	3.33 %
AP Arild Peder Wenberg 1939	A-shares	16,666	3.33 %

Shares owned by the WENBERG INVEST AS

Name	Share class	Number of shares	Share
P PAYBACK LUBRICANTS NORGE AS	Ordinary shares	2,820	100 %
L LØWEN AS	Ordinary shares	2,000	50 %
L LARS MONSEN GEAR AS	Ordinary shares	193	36.83 %
W WENBERG EIENDOM AS	Ordinary shares	4,631	33.33 %
W WENBERG FISKEOPPDRETT AS	Ordinary shares	4,631	33.33 %
F FJELLFARER EIENDOM AS	Ordinary shares	13,043	22.11 %
E EBENONISEN STUDIO AS	Ordinary shares	26	7.58 %
V VILMER AS	Ordinary shares	42	0.3 %
G GLOBAL INFRASTRUKTUR I AS	NO0010382518	10,000	0.02 %
P PEXIP HOLDING ASA	NO0010840507	6,500	< 0.01 %
B BEWI ASA	NO0010890965	3,000	< 0.01 %
F FLYR AS	NO0010931900	467,596	< 0.01 %
G GRIEG SEAFOOD ASA	NO0010365521	5,480	< 0.01 %
M MOWI ASA	NO0003054108	3,780	< 0.01 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	14,000	< 0.01 %
N NEL ASA	NO0010081235	9,000	< 0.01 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	23,000	< 0.01 %
S SAGA PURE ASA	NO0010572589	60,000	< 0.01 %

Last update: May 24, 2024

Group structure

WENBERG INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -770,981
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	65,000	0
Annual Total Result	8,952,637	4,387,072	4,499,391
Total assets	57,051,302	50,497,398	48,070,466
Total liabilities	3,232,612	2,631,344	3,091,484
Total equity	53,818,690	47,866,054	44,978,982

P&L

Year	2023	2022	2021
Total operating income	0	65,000	0
Total operating costs	770,981	139,095	120,230
Operating result	-770,981	-74,095	-120,230
Financial income/costs	9,765,128	4,583,375	4,710,278
Profit before tax	8,994,146	4,509,280	4,590,048
Total tax & extraordinary income/cost	41,509	122,208	90,657
Annual Total Result	8,952,637	4,387,072	4,499,391

Balance overview

Year	2023	2022	2021
Total fixed assets	27,002,028	27,606,397	24,041,397
Total current assets	30,049,274	22,891,001	24,029,069
Total assets	57,051,302	50,497,398	48,070,466
Short term debt	3,232,612	2,631,344	3,091,484
Long term debt	0	0	0
Total liabilities	3,232,612	2,631,344	3,091,484
Contributed capital	231,035	231,035	231,035
Retained earnings	53,587,655	47,635,019	44,747,947
Total equity	53,818,690	47,866,054	44,978,982
Total equity and liabilities	57,051,302	50,497,398	48,070,466

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.1

Main industrial group

Wholesale on a fee or contract basis

46.18

Industrial group

Agents specialised in the sale of other particular products

46.180

Industrial group

Agents specialised in the sale of other particular products