WARBERG HOLDING AS
Keywords
preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work
Organization
- CEO
- TA
- Chairman of the board
- TA
- Years since formation
- 6 years
- since Feb 4, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 411,724
- NOK
- Total equity 2024
- 1,569,702
- NOK
Last update: May 26, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO | 90 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TA | Chairman | 90 % directly |
SW 1982 | Board Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO, Chairman | 90 % directly |
SW 1982 | Board Member | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TA | Ordinary shares | 90 | 90 % |
SW 1982 | Ordinary shares | 10 | 10 % |
Shares owned by the WARBERG HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| NO0003679102 | 102,578 | 0.06 % | |
| NO0010572589 | 110,000 | 0.02 % | |
| NO0010931900 | 100,000 | < 0.01 % | |
| NO0010715139 | 700 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -19,090Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 411,724 | 745,889 | -186,956 | 548,991 |
Total assets | 1,745,742 | 1,471,636 | 982,103 | 1,200,746 |
Total liabilities | 176,040 | -86,342 | 170,014 | 201,701 |
Total equity | 1,569,702 | 1,557,978 | 812,089 | 999,045 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 19,090 | 18,198 | 20,698 | 23,393 |
Operating result | -19,090 | -18,198 | -20,698 | -23,393 |
Financial income/costs | 448,515 | 755,128 | -166,258 | 572,384 |
Profit before tax | 429,425 | 736,931 | -186,956 | 548,991 |
Total tax & extraordinary income/cost | 17,701 | -8,958 | 0 | 0 |
Annual Total Result | 411,724 | 745,889 | -186,956 | 548,991 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 827,352 | 539,058 | 530,100 | 530,100 |
Total current assets | 918,391 | 932,578 | 452,003 | 670,646 |
Total assets | 1,745,742 | 1,471,636 | 982,103 | 1,200,746 |
Short term debt | 8,557 | -253,825 | 2,531 | 34,218 |
Long term debt | 167,483 | 167,483 | 167,483 | 167,483 |
Total liabilities | 176,040 | -86,342 | 170,014 | 201,701 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 1,539,702 | 1,527,978 | 782,089 | 969,045 |
Total equity | 1,569,702 | 1,557,978 | 812,089 | 999,045 |
Total equity and liabilities | 1,745,742 | 1,471,636 | 982,103 | 1,200,746 |
Classification
Category
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.1
Main industrial group
Demolition and site preparation
43.12
Industrial group
Site preparation
43.120
Industrial group
Site preparation