THEA WENCHE SUNDT HOLDING AS • 889008172 • Svartskog • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

THEA WENCHE SUNDT HOLDING AS

Keywords

placementsecurities

Organization

Chairman of the board: TW
Thea Wencke Sundt1944
Years since formation: 18 years; since Jan 19, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 4; persons
Belongs to group of

Financials

Total operating income 2023: 1,631; NOK
Annual total result 2023: -5,478; NOK
Total equity 2023: 1,000,151; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
TW Thea Wencke Sundt 1944	Contact Person, Chairman	40 % directly
KA Ketil Aukrust 1976	Board Member	20 % directly
KA Kristin Aukrust 1978	Board Member	20 % directly
HH Hilde Hammer 1972	Alternate Member	20 % directly

Others

Name	Role	Shares
U UNIC REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TW Thea Wencke Sundt 1944	Contact Person, Chairman	40 % directly
KA Ketil Aukrust 1976	Board Member	20 % directly
KA Kristin Aukrust 1978	Board Member	20 % directly
HH Hilde Hammer 1972	Alternate Member	20 % directly

Last update: Jan 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TW Thea Wencke Sundt 1944	Ordinary shares	40	40 %
HH Hilde Hammer 1972	Ordinary shares	20	20 %
KA Ketil Aukrust 1976	Ordinary shares	20	20 %
KA Kristin Aukrust 1978	Ordinary shares	20	20 %

Shares owned by the THEA WENCHE SUNDT HOLDING AS

Name	Share class	Number of shares	Share
B BETA MAX AS	Ordinary shares	2,000	100 %
Z ZERACRYL AS	Ordinary shares	235,636	21.11 %

Last update: May 24, 2024

Group structure

THEA WENCHE SUNDT HOLDING AS
Total operating income 2023: NOK 1,631
Operating profit 2023: NOK -5,478
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,631	20,757	161,200
Annual Total Result	-5,478	7,317	155,081
Total assets	4,468,371	4,481,279	4,309,774
Total liabilities	3,468,220	3,475,650	3,311,462
Total equity	1,000,151	1,005,629	998,312

P&L

Year	2023	2022	2021
Total operating income	1,631	20,757	161,200
Total operating costs	7,109	12,985	6,119
Operating result	-5,478	7,772	155,081
Financial income/costs	0	-455	0
Profit before tax	-5,478	7,317	155,081
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-5,478	7,317	155,081

Balance overview

Year	2023	2022	2021
Total fixed assets	4,466,474	4,466,514	4,111,205
Total current assets	1,897	14,765	198,569
Total assets	4,468,371	4,481,279	4,309,774
Short term debt	177,584	171,013	3,311,462
Long term debt	3,290,637	3,304,637	0
Total liabilities	3,468,220	3,475,650	3,311,462
Contributed capital	494,147	494,147	494,147
Retained earnings	506,004	511,482	504,165
Total equity	1,000,151	1,005,629	998,312
Total equity and liabilities	4,468,371	4,481,279	4,309,774

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies