WA-HOLDING AS • 926516744 • Fitjar • Specialised construction activities

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/ Contractor activities

WA-HOLDING AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: IA
Inge Andreas Waage1983
Chairman of the board: OJ
Ole Johan Waage1956
Years since formation: 3 years; since Feb 3, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Annual total result 2023: 1,967,129; NOK
Total equity 2023: 12,910,981; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
IA Inge Andreas Waage 1983	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
OJ Ole Johan Waage 1956	Chairman	40 % directly
IA Inge Andreas Waage 1983	Board Member	50 % directly
MW Martha Waage 1956	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
IA Inge Andreas Waage 1983	Managing Director/CEO, Board Member	50 % directly
OJ Ole Johan Waage 1956	Chairman	40 % directly
OM Ole Martin Waage 1979	-	10 % directly

Last update: Aug 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
IA Inge Andreas Waage 1983	Ordinary shares	50	50 %
OJ Ole Johan Waage 1956	Ordinary shares	40	40 %
OM Ole Martin Waage 1979	Ordinary shares	10	10 %

Shares owned by the WA-HOLDING AS

Name	Share class	Number of shares	Share
W WAAGE ANLEGG AS	Ordinary shares	100	100 %
H HAAKONAR EIGEDOM AS	Ordinary shares	320	100 %

Last update: May 24, 2024

Group structure

WA-HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -35,940
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,967,129	-33,674	82,226
Total assets	12,910,981	11,000,290	11,077,221
Total liabilities	0	56,438	99,695
Total equity	12,910,981	10,943,852	10,977,526

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	35,940	33,441	6
Operating result	-35,940	-33,441	-6
Financial income/costs	2,003,068	-233	0
Profit before tax	1,967,129	-33,674	-6
Total tax & extraordinary income/cost	0	0	-82,232
Annual Total Result	1,967,129	-33,674	82,226

Balance overview

Year	2023	2022	2021
Total fixed assets	12,102,081	9,045,855	9,045,855
Total current assets	808,900	1,954,435	2,031,366
Total assets	12,910,981	11,000,290	11,077,221
Short term debt	0	56,438	99,695
Long term debt	0	0	0
Total liabilities	0	56,438	99,695
Contributed capital	540,000	540,000	540,000
Retained earnings	12,370,981	10,403,852	10,437,526
Total equity	12,910,981	10,943,852	10,977,526
Total equity and liabilities	12,910,981	11,000,290	11,077,221

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation