WH HOLDING AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 13 years
- since Jul 16, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 21
- 2 share classes
- Total number of shareholders
- 6
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 16,447,162
- NOK
- Total equity 2024
- 62,765,961
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | - | |
PH 1985 | Board Member | 33.33 % directly |
MM | Board Member | 33.33 % directly |
MH | Board Member | 33.33 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PH 1985 | Board Member | 33.33 % directly |
MM | Board Member | 33.33 % directly |
MH | Board Member | 33.33 % directly |
Last update: Feb 4, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MM | Class B shares | 6 | 28.57 % |
MH | Class B shares | 6 | 28.57 % |
PH 1985 | Class B shares | 6 | 28.57 % |
MM | Ordinary shares | 1 | 4.76 % |
MH | Ordinary shares | 1 | 4.76 % |
PH 1985 | Ordinary shares | 1 | 4.76 % |
Shares owned by the WH HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20 | 100 % | |
| Ordinary shares | 15,000 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -56,585Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 16,447,162 | 12,562,267 | -3,076,953 | 4,749,714 |
Total assets | 73,265,961 | 56,818,800 | 44,256,533 | 47,333,486 |
Total liabilities | 10,500,000 | 0 | 0 | 0 |
Total equity | 62,765,961 | 56,818,800 | 44,256,533 | 47,333,486 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 56,585 | 42,053 | 40,200 | 23,928 |
Operating result | -56,585 | -42,053 | -40,200 | -23,928 |
Financial income/costs | 16,503,747 | 12,604,319 | -3,036,753 | 4,773,642 |
Profit before tax | 16,447,162 | 12,562,267 | -3,076,953 | 4,749,714 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 16,447,162 | 12,562,267 | -3,076,953 | 4,749,714 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,629,618 | 3,629,618 | 6,422,718 | 6,422,718 |
Total current assets | 69,636,343 | 53,189,182 | 37,833,815 | 40,910,768 |
Total assets | 73,265,961 | 56,818,800 | 44,256,533 | 47,333,486 |
Short term debt | 10,500,000 | 0 | 0 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 10,500,000 | 0 | 0 | 0 |
Contributed capital | 680,020 | 680,020 | 680,020 | 680,020 |
Retained earnings | 62,085,941 | 56,138,780 | 43,576,513 | 46,653,466 |
Total equity | 62,765,961 | 56,818,800 | 44,256,533 | 47,333,486 |
Total equity and liabilities | 73,265,961 | 56,818,800 | 44,256,533 | 47,333,486 |
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