PETERHEAD AS
Organization
- CEO
- HR
Hans Roar Waaler1972
- Chairman of the board
- TH
- Years since formation
- 24 years
- since Jul 14, 2001
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 36
Ownership
- Number of shares and share classes
- 154
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 10,748,964
- NOK
- Annual total result 2023
- -608,240
- NOK
- Total equity 2023
- 1,417,339
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HR 1972 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TH | Chairman | 70 % indirectly |
AJ 1967 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH | Chairman | 70 % indirectly |
JA | - | 30 % indirectly |
Last update: Jun 30, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 154 | 100 % |
Shares owned by the PETERHEAD AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 1,500 | 1 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -10,276Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 10,748,964 | 9,556,257 |
Annual Total Result | -608,240 | 921,563 |
Total assets | 3,606,403 | 3,348,985 |
Total liabilities | 2,189,063 | 1,323,406 |
Total equity | 1,417,339 | 2,025,579 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 10,748,964 | 9,556,257 |
Total operating costs | 11,436,668 | 8,374,022 |
Operating result | -687,704 | 1,182,235 |
Financial income/costs | -4,756 | -19,482 |
Profit before tax | -692,460 | 1,162,753 |
Total tax & extraordinary income/cost | -84,220 | 241,190 |
Annual Total Result | -608,240 | 921,563 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 2,249,974 | 2,140,462 |
Total current assets | 1,356,428 | 1,208,523 |
Total assets | 3,606,403 | 3,348,985 |
Short term debt | 2,189,063 | 1,239,186 |
Long term debt | 0 | 84,220 |
Total liabilities | 2,189,063 | 1,323,406 |
Contributed capital | 430,605 | 430,605 |
Retained earnings | 986,734 | 1,594,974 |
Total equity | 1,417,339 | 2,025,579 |
Total equity and liabilities | 3,606,403 | 3,348,985 |
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