Organization
- CEO
- PW
Per Waagan1947
- Chairman of the board
- PW
Per Waagan1947
- Years since formation
- 19 years
- since Jul 21, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 600
- 3 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 3,310,000
- NOK
- Annual total result 2023
- 57,885,049
- NOK
- Total equity 2023
- 255,357,136
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PW 1947 | Managing Director/CEO | 10 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PW 1947 | Chairman | 10 % directly |
SA | Board Member | 30 % directly |
KW 1972 | Board Member | 30 % directly |
VW | Board Member | 30 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SA | Board Member | 30 % directly |
VW | Board Member | 30 % directly |
KW 1972 | Board Member | 30 % directly |
PW 1947 | Managing Director/CEO, Chairman | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KW 1972 | C-shares | 180 | 30 % |
SA | C-shares | 180 | 30 % |
VW | C-shares | 180 | 30 % |
PW 1947 | Class B shares | 54 | 9 % |
PW 1947 | A-shares | 6 | 1 % |
Shares owned by the WAAGAN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,400 | 53.97 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 2,000 | 20 % | |
| Ordinary shares | 163 | 0.31 % | |
| Ordinary shares | 22,500 | 0.31 % | |
| Ordinary shares | 6,697 | 0.17 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 3,310,000Operating profit 2023: NOK -510,463Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 3,310,000 | 3,080,000 |
Annual Total Result | 57,885,049 | 16,580,637 |
Total assets | 506,511,085 | 333,438,341 |
Total liabilities | 251,153,950 | 125,966,255 |
Total equity | 255,357,136 | 207,472,087 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 3,310,000 | 3,080,000 |
Total operating costs | 3,820,463 | 3,508,184 |
Operating result | -510,463 | -428,184 |
Financial income/costs | 62,629,544 | 21,740,516 |
Profit before tax | 62,119,081 | 21,312,332 |
Total tax & extraordinary income/cost | 4,234,032 | 4,731,695 |
Annual Total Result | 57,885,049 | 16,580,637 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 424,381,380 | 299,088,315 |
Total current assets | 82,129,706 | 34,350,026 |
Total assets | 506,511,085 | 333,438,341 |
Short term debt | 20,780,820 | 29,208,030 |
Long term debt | 0 | 0 |
Total liabilities | 251,153,950 | 125,966,255 |
Contributed capital | 1,200,000 | 1,200,000 |
Retained earnings | 254,157,136 | 206,272,087 |
Total equity | 255,357,136 | 207,472,087 |
Total equity and liabilities | 506,511,085 | 333,438,341 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.3
Main industrial group
Wholesale of food, beverages and tobacco
46.39
Industrial group
Non-specialised wholesale of food, beverages and tobacco
46.390
Industrial group
Non-specialised wholesale of food, beverages and tobacco