WÆRNES HOLDING AS
Operating
Investering i andre selskaper og eiendom samt det som naturlig står i
forbindelse med dette.
Eie aksjer og andeler i andre selskaper og hva naturlig faller inn
under dette.
Organization
- CEO
- FW
Frode Wærnes1974
- Chairman of the board
- FW
Frode Wærnes1974
- Years since formation
- 6 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 2025
- 260,198
- NOK
- Total equity 2025
- 1,091,242
- NOK
Last update: Jun 17, 2026
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 | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FW 1974 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Mar 2, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
FW 1974 | Ordinary shares | 30,000 | 100 % |
Shares owned by the WÆRNES HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50,000 | 0.62 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | 260,198 | 81,159 | 189,891 | 232,620 | 317,295 |
Total assets | 1,487,635 | 1,213,131 | 1,131,971 | 930,677 | 693,801 |
Total liabilities | 396,393 | 367,735 | 367,735 | 356,332 | 352,076 |
Total equity | 1,091,242 | 845,396 | 764,236 | 574,345 | 341,725 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Total operating costs | 6,073 | 5,838 | 5,548 | 27,750 | 930 |
Operating result | -6,073 | -5,838 | -5,548 | -27,750 | -930 |
Financial income/costs | 266,271 | 86,997 | 195,439 | 260,370 | 318,599 |
Profit before tax | 260,198 | 81,159 | 189,891 | 232,620 | 317,669 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 | 374 |
Annual Total Result | 260,198 | 81,159 | 189,891 | 232,620 | 317,295 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 848,688 | 350,301 | 350,301 | 350,301 | 350,301 |
Total current assets | 638,947 | 862,830 | 781,670 | 580,376 | 343,500 |
Total assets | 1,487,635 | 1,213,131 | 1,131,971 | 930,677 | 693,801 |
Short term debt | 0 | 0 | 0 | 0 | 352,076 |
Long term debt | 396,393 | 367,735 | 367,735 | 356,332 | 0 |
Total liabilities | 396,393 | 367,735 | 367,735 | 356,332 | 352,076 |
Contributed capital | 24,430 | 24,430 | 24,430 | 24,430 | 24,430 |
Retained earnings | 1,066,812 | 820,966 | 739,806 | 549,915 | 317,295 |
Total equity | 1,091,242 | 845,396 | 764,236 | 574,345 | 341,725 |
Total equity and liabilities | 1,487,635 | 1,213,131 | 1,131,971 | 930,677 | 693,801 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises