WH HOLDING AS • 998621151 • Snarøya • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

WH HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: WD
Wencke Danielsen Hagaløkken1958
Chairman of the board: WD
Wencke Danielsen Hagaløkken1958
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: Mar 6, 2025

Management

Management / administration

Name	Role	Shares
WD Wencke Danielsen Hagaløkken 1958	Managing Director/CEO	-

Board

Name	Role	Shares
WD Wencke Danielsen Hagaløkken 1958	Chairman	-
PH Petter Hansen 1985	Board Member	33.33 % directly
MM Marte Meyer Walle-Hansen 1991	Board Member	33.33 % directly
MH Martin Hagaløkken 1999	Board Member	33.33 % directly

Others

Name	Role	Shares
L LANGSETH REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PH Petter Hansen 1985	Board Member	33.33 % directly
MM Marte Meyer Walle-Hansen 1991	Board Member	33.33 % directly
MH Martin Hagaløkken 1999	Board Member	33.33 % directly

Last update: Feb 4, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
MM Marte Meyer Walle-Hansen 1991	Class B shares	6	28.57 %
MH Martin Hagaløkken 1999	Class B shares	6	28.57 %
PH Petter Hansen 1985	Class B shares	6	28.57 %
MM Marte Meyer Walle-Hansen 1991	Ordinary shares	1	4.76 %
MH Martin Hagaløkken 1999	Ordinary shares	1	4.76 %
PH Petter Hansen 1985	Ordinary shares	1	4.76 %

Shares owned by the WH HOLDING AS

Name	Share class	Total number of shares	Share
D DENTADM AS	Ordinary shares	20	100 %
I INØST INVEST AS	Ordinary shares	15,000	50 %

Last update: May 24, 2024

Group structure

WH HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -56,585
Employees: 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

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate