WAXA AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 13 years
- since May 21, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 4,279,326
- NOK
- Total equity 2024
- 93,003,226
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 42.5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 42.5 % directly | |
MK | Board Member | 5 % directly |
EK | Board Member | 5 % directly |
LM | Board Member | - |
LP | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 42.5 % directly | |
MK | - | 42.5 % directly |
EK | Board Member | 5 % directly |
MK | Board Member | 5 % directly |
PH | - | 5 % directly |
Last update: Sep 16, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,275 | 42.5 % | |
MK | Ordinary shares | 1,275 | 42.5 % |
EK | Ordinary shares | 150 | 5 % |
PH | Ordinary shares | 150 | 5 % |
MK | Ordinary shares | 150 | 5 % |
Shares owned by the WAXA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 90 | 90 % | |
| NO0010921299 | 1,000,000 | 0.57 % | |
| NO0010307135 | 220,614 | 0.2 % | |
| Preference shares | 231,256 | 0.07 % | |
| Ordinary shares | 67 | 0.06 % | |
| NO0010969108 | 250,000 | 0.03 % | |
| NO0013162693 | 30,000 | 0.03 % | |
| NO0003055501 | 35,000 | 0.02 % | |
| NO0010808892 | 20,000 | 0.02 % | |
| NO0010234552 | 4,300 | < 0.01 % | |
| NO0010816093 | 48,452 | < 0.01 % | |
| NO0005052605 | 16,000 | < 0.01 % | |
| NO0003028904 | 12,000 | < 0.01 % | |
| NO0010310956 | 9,548 | < 0.01 % | |
| NO0003054108 | 10,000 | < 0.01 % | |
| NO0010208051 | 5,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,086,492Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 4,279,326 | 91,754,669 | 11,001,936 | 206,584 |
Total assets | 97,006,257 | 94,766,384 | 12,980,231 | 4,146,397 |
Total liabilities | 4,003,031 | 2,042,485 | 0 | 63,102 |
Total equity | 93,003,226 | 92,723,900 | 12,980,231 | 4,083,295 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 1,086,492 | 115,782 | 73,582 | 19,502 |
Operating result | -1,086,492 | -115,782 | -73,582 | -19,502 |
Financial income/costs | 5,365,818 | 91,908,622 | 11,075,518 | 289,188 |
Profit before tax | 4,279,326 | 91,792,841 | 11,001,936 | 269,686 |
Total tax & extraordinary income/cost | 0 | 38,172 | 0 | 63,102 |
Annual Total Result | 4,279,326 | 91,754,669 | 11,001,936 | 206,584 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,813,965 | 0 | 1,384,263 | 1,384,263 |
Total current assets | 95,192,292 | 94,766,384 | 11,595,968 | 2,762,134 |
Total assets | 97,006,257 | 94,766,384 | 12,980,231 | 4,146,397 |
Short term debt | 4,003,031 | 2,042,485 | 0 | 63,102 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 4,003,031 | 2,042,485 | 0 | 63,102 |
Contributed capital | 30,000 | 30,000 | 30,000 | 2,135,000 |
Retained earnings | 92,973,226 | 92,693,900 | 12,950,231 | 1,948,295 |
Total equity | 93,003,226 | 92,723,900 | 12,980,231 | 4,083,295 |
Total equity and liabilities | 97,006,257 | 94,766,384 | 12,980,231 | 4,146,397 |
Classification
Type of organization
Limited company