WÆRNES HOLDING AS
Organization
- CEO
- FW
Frode Wærnes1974
- Chairman of the board
- FW
Frode Wærnes1974
- Years since formation
- 4 years
- since Dec 29, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 189,891
- NOK
- Total equity 2023
- 764,236
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FW 1974 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FW 1974 | Chairman | 100 % directly |
AM | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FW 1974 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FW 1974 | Ordinary shares | 30,000 | 100 % |
Shares owned by the WÆRNES HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50,000 | 0.62 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 189,891 | 232,620 | 317,295 |
Total assets | 1,131,971 | 930,677 | 693,801 |
Total liabilities | 367,735 | 356,332 | 352,076 |
Total equity | 764,236 | 574,345 | 341,725 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 5,548 | 27,750 | 930 |
Operating result | -5,548 | -27,750 | -930 |
Financial income/costs | 195,439 | 260,370 | 318,599 |
Profit before tax | 189,891 | 232,620 | 317,669 |
Total tax & extraordinary income/cost | 0 | 0 | 374 |
Annual Total Result | 189,891 | 232,620 | 317,295 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 350,301 | 350,301 | 350,301 |
Total current assets | 781,670 | 580,376 | 343,500 |
Total assets | 1,131,971 | 930,677 | 693,801 |
Short term debt | 0 | 0 | 352,076 |
Long term debt | 367,735 | 356,332 | 0 |
Total liabilities | 367,735 | 356,332 | 352,076 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | 739,806 | 549,915 | 317,295 |
Total equity | 764,236 | 574,345 | 341,725 |
Total equity and liabilities | 1,131,971 | 930,677 | 693,801 |
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