WAVEIT HOLDING AS
Keywords
consultancyhardwaresoftwareinformation technologytraining
Organization
- CEO
- AH
- Chairman of the board
- AH
- Years since formation
- 5 years
- since Sep 28, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 1,954,652
- NOK
- Total equity 2023
- 7,620,539
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AH | Managing Director/CEO | 45 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AH | Chairman | - |
AH | Board Member | 45 % indirectly |
ES | Board Member | 10 % indirectly |
MF | Board Member | 45 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AH | Managing Director/CEO, Board Member | 45 % indirectly |
MF | Board Member | 45 % indirectly |
ES | Board Member | 10 % indirectly |
Last update: Apr 12, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 13,500 | 45 % | |
| Ordinary shares | 13,500 | 45 % | |
| Ordinary shares | 3,000 | 10 % |
Shares owned by the WAVEIT HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 748 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -40,359Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,954,652 | -28,113 | -10,487 |
Total assets | 9,909,330 | 7,950,391 | 6,775,413 |
Total liabilities | 2,288,792 | 1,784,505 | 581,414 |
Total equity | 7,620,539 | 6,165,886 | 6,194,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 40,359 | 27,903 | 10,487 |
Operating result | -40,359 | -27,903 | -10,487 |
Financial income/costs | 1,995,011 | -210 | 0 |
Profit before tax | 1,954,652 | -28,113 | -10,487 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,954,652 | -28,113 | -10,487 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,689,486 | 7,689,486 | 4,689,486 |
Total current assets | 2,219,844 | 260,905 | 2,085,927 |
Total assets | 9,909,330 | 7,950,391 | 6,775,413 |
Short term debt | 868,792 | 364,505 | 581,414 |
Long term debt | 1,420,000 | 1,420,000 | 0 |
Total liabilities | 2,288,792 | 1,784,505 | 581,414 |
Contributed capital | 4,688,916 | 4,688,916 | 4,688,916 |
Retained earnings | 2,931,623 | 1,476,970 | 1,505,084 |
Total equity | 7,620,539 | 6,165,886 | 6,194,000 |
Total equity and liabilities | 9,909,330 | 7,950,391 | 6,775,413 |
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities