WELLPRO AS

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

Chairman of the board: HJ
Hogne Jakob Kile1953
Years since formation: 18 years; since Jan 12, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 10,460; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Total operating income 2023: 957,565; NOK
Annual total result 2023: -489,074; NOK
Total equity 2023: 18,698,184; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HJ Hogne Jakob Kile 1953	Contact Person, Chairman	60 % directly
AK Are Folkestad Kile 1987	Alternate Member	20 % directly

Others

Name	Role	Shares
S STAVANGER REVISJON AS	Auditor	-
A ACCOMODO REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HJ Hogne Jakob Kile 1953	Contact Person, Chairman	60 % directly
SK Silje Kile 1978	-	20 % directly
AK Are Folkestad Kile 1987	Alternate Member	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HJ Hogne Jakob Kile 1953	Ordinary shares	6,276	60 %
AK Are Folkestad Kile 1987	Ordinary shares	2,092	20 %
SK Silje Kile 1978	Ordinary shares	2,092	20 %

Shares owned by the WELLPRO AS

Name	Share class	Number of shares	Share
P PROFFSHORE AS	Ordinary shares	50	100 %
L LÆRERSKOLEN AS	Ordinary shares	1,000	100 %
X XPRESBOUTIQUE AS	Ordinary shares	99	99 %
S SUME CONSULTING AS	Ordinary shares	200	20 %
P PRIVATE EQUITY GROWTH 2012 AS	NO0010635170	45,498	0.57 %
N NORDISK HANDELSEIENDOM AS	NO0010635188	2,277	0.29 %
M MARITIME OPPORTUNITIES AS	NO0010660814	2,350	0.23 %
N NORTUNA HOLDING AS	NO0010781081	5,579	0.06 %
G GLOBAL INFRASTRUKTUR I AS	NO0010382518	19,512	0.04 %
O OCEAN ENERGY AS	NO0010565419	100,000	0.04 %
S SKANDIA GREENPOWER AS	NO0010931207	1,000	< 0.01 %
N NRC GROUP ASA	NO0003679102	150	< 0.01 %
A ANDFJORD SALMON GROUP AS	NO0010829765	200	< 0.01 %
A AKER BIOMARINE ASA	NO0010886625	500	< 0.01 %
R ROGALAND SPAREBANK	NO0006001007	250	< 0.01 %
O OCEAN SUN AS	NO0010887565	154	< 0.01 %
W WECOVERCARE AS	Ordinary shares	50	< 0.01 %
D DESERT CONTROL AS	NO0010963275	1,000	< 0.01 %
C CLOUDBERRY CLEAN ENERGY ASA	NO0010876642	600	< 0.01 %
N NORWEGIAN BLOCK EXCHANGE AS	NO0010984966	400	< 0.01 %
S SALMON EVOLUTION ASA	NO0010892094	72	< 0.01 %
D DEEP VALUE DRILLER AS	NO0010955917	1,200	< 0.01 %
P PETRONOR E&P ASA	NO0012942525	285	< 0.01 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	700	< 0.01 %
P PROTECTOR FORSIKRING ASA	NO0010209331	250	< 0.01 %
B BLUENORD ASA	NO0010379266	30	< 0.01 %
N NORDIC MINING ASA	NO0010317340	4,000	< 0.01 %
A ARCTIC BIOSCIENCE AS	NO0010859580	150	< 0.01 %
N NORDIC UNMANNED ASA	NO0010907090	900	< 0.01 %

Last update: May 24, 2024

Group structure

WELLPRO AS
Total operating income 2023: NOK 957,565
Operating profit 2023: NOK -293,415
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	957,565	654,394	773,650
Annual Total Result	-489,074	-2,362,130	1,128,328
Total assets	21,698,289	22,445,368	25,212,640
Total liabilities	3,000,105	3,258,110	3,663,252
Total equity	18,698,184	19,187,258	21,549,388

P&L

Year	2023	2022	2021
Total operating income	957,565	654,394	773,650
Total operating costs	1,250,980	1,499,312	1,447,748
Operating result	-293,415	-844,918	-674,098
Financial income/costs	-195,659	-1,517,212	1,802,427
Profit before tax	-489,074	-2,362,130	1,128,328
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-489,074	-2,362,130	1,128,328

Balance overview

Year	2023	2022	2021
Total fixed assets	8,792,618	20,873,821	23,250,296
Total current assets	12,905,671	1,571,547	1,962,345
Total assets	21,698,289	22,445,368	25,212,640
Short term debt	783,448	842,937	1,049,563
Long term debt	2,216,657	2,415,173	2,613,689
Total liabilities	3,000,105	3,258,110	3,663,252
Contributed capital	1,046,000	1,046,000	1,046,000
Retained earnings	17,652,184	18,141,258	20,503,388
Total equity	18,698,184	19,187,258	21,549,388
Total equity and liabilities	21,698,289	22,445,368	25,212,640

WELLPRO AS989 110 993

WELLPRO AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the WELLPRO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification