WAVE HAUGESUND AS • 924437456 • Haugesund • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

WAVE HAUGESUND AS

Keywords

leisure boatsequipment

Organization

CEO: LA
Lars Andre Minde1974
Chairman of the board: SJ
Stig Johan Særsten1969
Years since formation: 4 years; since Jan 17, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 14

Ownership

Number of shares and share classes: 400; 1 share class
Total number of shareholders: 4; 2 companies, 2 persons

Financials

Total operating income 2023: 23,109,361; NOK
Annual total result 2023: 297,085; NOK
Total equity 2023: 7,980,251; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LA Lars Andre Minde 1974	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
SJ Stig Johan Særsten 1969	Chairman	18.75 % indirectly
AK Arne Kristian Kvinnsland 1961	Board Member	25 % directly
LA Lars Andre Minde 1974	Board Member	25 % indirectly
JK Jan Knutsen 1969	Board Member	25 % directly

Others

Name	Role	Shares
T TSREVISJON AS	Auditor	-
E ECOUNT HAUGESUND AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LA Lars Andre Minde 1974	Managing Director/CEO, Board Member	25 % indirectly
JK Jan Knutsen 1969	Board Member	25 % directly
AK Arne Kristian Kvinnsland 1961	Board Member	25 % directly
SJ Stig Johan Særsten 1969	Chairman	18.75 % indirectly
GK Grethe Kristin Særsten Skaaren 1972	-	6.25 % indirectly

Last update: Feb 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LAM INVEST AS	Ordinary shares	100	25 %
A APOLLO INVEST AS	Ordinary shares	100	25 %
AK Arne Kristian Kvinnsland 1961	Ordinary shares	100	25 %
JK Jan Knutsen 1969	Ordinary shares	100	25 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	23,109,361	33,948,341
Annual Total Result	297,085	1,171,312
Total assets	14,006,454	15,044,124
Total liabilities	6,026,203	7,360,958
Total equity	7,980,251	7,683,165

P&L

Year	2023	2022
Total operating income	23,109,361	33,948,341
Total operating costs	22,658,573	32,401,111
Operating result	450,788	1,547,229
Financial income/costs	-21,000	-13,973
Profit before tax	429,788	1,533,256
Total tax & extraordinary income/cost	132,703	361,944
Annual Total Result	297,085	1,171,312

Balance overview

Year	2023	2022
Total fixed assets	1,047,395	1,430,678
Total current assets	12,959,059	13,613,445
Total assets	14,006,454	15,044,124
Short term debt	5,752,421	6,884,336
Long term debt	273,782	476,622
Total liabilities	6,026,203	7,360,958
Contributed capital	2,000,000	2,000,000
Retained earnings	5,980,251	5,683,165
Total equity	7,980,251	7,683,165
Total equity and liabilities	14,006,454	15,044,124

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.6

Main industrial group

Retail sale of cultural and recreation goods in specialised stores

47.64

Industrial group

Retail sale of sporting equipment in specialised stores

47.642

Industrial group

Retail sale of pleasure boats and equipment in specialised stores