WISUR HOLDING AS
Organization
- CEO
- TA
- Chairman of the board
- TA
- Years since formation
- 10 years
- since Oct 20, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 210,310
- NOK
- Total equity 2023
- 4,120,809
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TA | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TA | Ordinary shares | 50 | 100 % |
Shares owned by the WISUR HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 756 | 48.46 % | |
| Ordinary shares | 30,000 | 30 % | |
| Ordinary shares | 32,927 | 26.66 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 6,000 | 20 % | |
| Ordinary shares | 3,900 | 13 % | |
| Ordinary shares | 200 | 0.6 % | |
| Ordinary shares | 20 | 0.02 % | |
| NO0010950249 | 800 | < 0.01 % | |
| NO0010629108 | 6,000 | < 0.01 % | |
| NO0010360175 | 5,000 | < 0.01 % | |
| NO0010650013 | 2,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 210,310 | -514,914 | 18,980 |
Total assets | 4,155,404 | 3,942,178 | 4,587,017 |
Total liabilities | 34,595 | 31,679 | 61,604 |
Total equity | 4,120,809 | 3,910,499 | 4,525,413 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 16,269 | 11,251 | 6,912 |
Operating result | -16,269 | -11,251 | -6,912 |
Financial income/costs | 235,058 | -502,518 | 50,011 |
Profit before tax | 218,789 | -513,768 | 43,099 |
Total tax & extraordinary income/cost | 8,479 | 1,146 | 24,119 |
Annual Total Result | 210,310 | -514,914 | 18,980 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,318,029 | 3,102,353 | 3,057,473 |
Total current assets | 837,374 | 839,824 | 1,529,543 |
Total assets | 4,155,404 | 3,942,178 | 4,587,017 |
Short term debt | 14,778 | 7,538 | 37,463 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 34,595 | 31,679 | 61,604 |
Contributed capital | 133,001 | 133,001 | 133,001 |
Retained earnings | 3,987,808 | 3,777,498 | 4,392,412 |
Total equity | 4,120,809 | 3,910,499 | 4,525,413 |
Total equity and liabilities | 4,155,404 | 3,942,178 | 4,587,017 |
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