WENCHE HOLDING AS
Organization
- CEO
- WS
Wenche Sørgård1964
- Chairman of the board
- WS
Wenche Sørgård1964
- Years since formation
- 20 years
- since Nov 10, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 1,112,564
- NOK
- Total equity 2024
- 15,202,694
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
WS 1964 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
WS 1964 | Chairman | 100 % directly |
AS 1962 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
WS 1964 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
WS 1964 | Ordinary shares | 1 | 100 % |
Shares owned by the WENCHE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 115 | 23 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,112,564 | 218,714 | 5,502,870 |
Total assets | 15,209,807 | 14,139,559 | 13,884,922 |
Total liabilities | 7,113 | 49,429 | 13,506 |
Total equity | 15,202,694 | 14,090,130 | 13,871,416 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 122,869 | 34,778 | 39,504 |
Operating result | -122,869 | -34,778 | -39,504 |
Financial income/costs | 1,238,252 | 296,455 | 5,555,879 |
Profit before tax | 1,115,383 | 261,677 | 5,516,376 |
Total tax & extraordinary income/cost | 2,819 | 42,963 | 13,506 |
Annual Total Result | 1,112,564 | 218,714 | 5,502,870 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 7,047,580 | 6,737,080 | 6,207,080 |
Total current assets | 8,162,227 | 7,402,479 | 7,677,842 |
Total assets | 15,209,807 | 14,139,559 | 13,884,922 |
Short term debt | 7,113 | 49,429 | 13,506 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 7,113 | 49,429 | 13,506 |
Contributed capital | 1,300,000 | 1,300,000 | 1,300,000 |
Retained earnings | 13,902,694 | 12,790,130 | 12,571,416 |
Total equity | 15,202,694 | 14,090,130 | 13,871,416 |
Total equity and liabilities | 15,209,807 | 14,139,559 | 13,884,922 |
Classification
Type of organization
Limited company