WARSTEIN HOLDING AS
Organization
- CEO
- JG
- Chairman of the board
- JG
- Years since formation
- 10 years
- since Apr 23, 2015
- 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
- person
Financials
- Annual total result 2024
- 1,111,447
- NOK
- Total equity 2024
- 10,916,012
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JG | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JG | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JG | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JG | Ordinary shares | 1,000 | 100 % |
Shares owned by the WARSTEIN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 0.3 % | |
| NO0010012636 | 2,085 | 0.3 % | |
| NO0010754948 | 2 | 0.2 % | |
| NO0010940513 | 54,840 | 0.12 % | |
| NO0006001205 | 400 | < 0.01 % | |
| NO0006001809 | 200 | < 0.01 % | |
| NO0006001007 | 1,318 | < 0.01 % | |
| NO0010751910 | 720 | < 0.01 % | |
| NO0006390400 | 2,000 | < 0.01 % | |
| NO0010029804 | 2,542 | < 0.01 % | |
| NO0006390301 | 700 | < 0.01 % | |
| NO0006000801 | 10,000 | < 0.01 % | |
| NO0003054108 | 1,700 | < 0.01 % | |
| NO0010209331 | 2,000 | < 0.01 % | |
| NO0010161896 | 2,500 | < 0.01 % | |
| NO0010863285 | 15,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,111,447 | 750,066 | -1,003,593 |
Total assets | 14,075,054 | 13,677,831 | 10,863,958 |
Total liabilities | 3,159,042 | 3,873,266 | 1,749,458 |
Total equity | 10,916,012 | 9,804,565 | 9,114,500 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 41,271 | 19,145 | 18,904 |
Operating result | -41,271 | -19,145 | -18,904 |
Financial income/costs | 1,234,596 | 843,139 | -984,689 |
Profit before tax | 1,193,325 | 823,994 | -1,003,593 |
Total tax & extraordinary income/cost | 81,878 | 73,928 | 0 |
Annual Total Result | 1,111,447 | 750,066 | -1,003,593 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 14,075,054 | 13,677,831 | 10,863,958 |
Total assets | 14,075,054 | 13,677,831 | 10,863,958 |
Short term debt | 3,159,042 | 3,873,266 | 1,749,458 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,159,042 | 3,873,266 | 1,749,458 |
Contributed capital | 750,000 | 750,000 | 750,000 |
Retained earnings | 10,166,012 | 9,054,565 | 8,364,500 |
Total equity | 10,916,012 | 9,804,565 | 9,114,500 |
Total equity and liabilities | 14,075,054 | 13,677,831 | 10,863,958 |
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