WARREN ROAD AS
Organization
- Chairman of the board
- JS
- Years since formation
- 7 years
- since Dec 19, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 250
- 2 share classes
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- -18,954
- NOK
- Total equity 2023
- 27,354,882
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Business Manager | - | |
JS | Chairman | 1.2 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 98.8 % directly | |
JS | Chairman | 1.2 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 247 | 98.8 % | |
JS | A-shares | 3 | 1.2 % |
Shares owned by the WARREN ROAD AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| C-shares | 250 | 12.5 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -18,954 | 301,158 | 67,114 |
Total assets | 27,354,882 | 27,411,086 | 27,135,477 |
Total liabilities | 0 | 37,251 | 62,799 |
Total equity | 27,354,882 | 27,373,836 | 27,072,678 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 29,449 | 25,792 | 67,886 |
Operating result | -29,449 | -25,792 | -67,886 |
Financial income/costs | 10,495 | 355,902 | 135,000 |
Profit before tax | -18,954 | 330,110 | 67,114 |
Total tax & extraordinary income/cost | 0 | 28,952 | 0 |
Annual Total Result | -18,954 | 301,158 | 67,114 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 27,347,244 | 27,386,402 | 27,135,000 |
Total current assets | 7,638 | 24,685 | 477 |
Total assets | 27,354,882 | 27,411,086 | 27,135,477 |
Short term debt | 0 | 37,251 | 62,799 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 0 | 37,251 | 62,799 |
Contributed capital | 27,105,000 | 27,105,000 | 27,105,000 |
Retained earnings | 249,882 | 268,836 | -32,322 |
Total equity | 27,354,882 | 27,373,836 | 27,072,678 |
Total equity and liabilities | 27,354,882 | 27,411,086 | 27,135,477 |
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