WAVE HAUGESUND AS
Organization
- CEO
- LA
Lars Andre Minde1974
- Chairman of the board
- SJ
- Years since formation
- 5 years
- since Jan 17, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 15
Ownership
- Number of shares and share classes
- 400
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
Financials
- Total operating income 2024
- 25,809,527
- NOK
- Annual total result 2024
- 487,508
- NOK
- Total equity 2024
- 7,967,758
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LA 1974 | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SJ | Chairman | 18.75 % indirectly |
LA 1974 | Board Member | 25 % indirectly |
JK 1969 | Board Member | 25 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LA 1974 | Managing Director/CEO, Board Member | 25 % indirectly |
JK 1969 | Board Member | 25 % directly |
SJ | Chairman | 18.75 % indirectly |
| - | 6.25 % indirectly |
Last update: Feb 12, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 25 % | |
| Ordinary shares | 100 | 25 % | |
| Ordinary shares | 100 | 25 % | |
JK 1969 | Ordinary shares | 100 | 25 % |
Shares owned by the WAVE HAUGESUND AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 25 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 25,809,527 | 23,109,361 | 33,948,341 |
Annual Total Result | 487,508 | 297,085 | 1,171,312 |
Total assets | 18,985,081 | 14,006,454 | 15,044,124 |
Total liabilities | 11,017,323 | 6,026,203 | 7,360,958 |
Total equity | 7,967,758 | 7,980,251 | 7,683,165 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 25,809,527 | 23,109,361 | 33,948,341 |
Total operating costs | 25,100,372 | 22,658,573 | 32,401,111 |
Operating result | 709,155 | 450,788 | 1,547,229 |
Financial income/costs | -11,890 | -21,000 | -13,973 |
Profit before tax | 697,266 | 429,788 | 1,533,256 |
Total tax & extraordinary income/cost | 209,758 | 132,703 | 361,944 |
Annual Total Result | 487,508 | 297,085 | 1,171,312 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 648,115 | 1,047,395 | 1,430,678 |
Total current assets | 18,336,966 | 12,959,059 | 13,613,445 |
Total assets | 18,985,081 | 14,006,454 | 15,044,124 |
Short term debt | 10,960,459 | 5,752,421 | 6,884,336 |
Long term debt | 56,864 | 273,782 | 476,622 |
Total liabilities | 11,017,323 | 6,026,203 | 7,360,958 |
Contributed capital | 1,500,000 | 2,000,000 | 2,000,000 |
Retained earnings | 6,467,758 | 5,980,251 | 5,683,165 |
Total equity | 7,967,758 | 7,980,251 | 7,683,165 |
Total equity and liabilities | 18,985,081 | 14,006,454 | 15,044,124 |
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