WAXA AS • 998396808 • Stavanger • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.308 Captive investment companies

WAXA AS

Keywords

placementsecurities

Organization

CEO: DA
David Anders Robinson Poole1964
Chairman of the board: DA
David Anders Robinson Poole1964
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: Jul 5, 2025

Management

Management / administration

Name	Role	Shares
DA David Anders Robinson Poole 1964	Managing Director/CEO	42.5 % directly

Board

Name	Role	Shares
DA David Anders Robinson Poole 1964	Chairman	42.5 % directly
MK Maria Kristiansen Poole 1997	Board Member	5 % directly
EK Emily Kristiansen Poole 2001	Board Member	5 % directly
LM Liss Merete Kristiansen 1965	Board Member	-
LP Louise Poole Haga 1992	Board Member	-

Others

Name	Role	Shares
P PRO-SJEKT REGNSKAP AS	Accountant	-
R REVISJON VEST AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
DA David Anders Robinson Poole 1964	Managing Director/CEO, Chairman	42.5 % directly
MK Merete Kristiansen Liss 1965	-	42.5 % directly
EK Emily Kristiansen Poole 2001	Board Member	5 % directly
MK Maria Kristiansen Poole 1997	Board Member	5 % directly
PH Poole Haga Louise 1992	-	5 % directly

Last update: Sep 16, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
DA David Anders Robinson Poole 1964	Ordinary shares	1,275	42.5 %
MK Merete Kristiansen Liss 1965	Ordinary shares	1,275	42.5 %
EK Emily Kristiansen Poole 2001	Ordinary shares	150	5 %
PH Poole Haga Louise 1992	Ordinary shares	150	5 %
MK Maria Kristiansen Poole 1997	Ordinary shares	150	5 %

Shares owned by the WAXA AS

Name	Share class	Total number of shares	Share
V VESTERAALEN MINERALS AS	Ordinary shares	90	90 %
L LOKOTECH GROUP AS	NO0010921299	1,000,000	0.57 %
A AQUA BIO TECHNOLOGY ASA	NO0010307135	220,614	0.2 %
S SPIKE EXPLORATION AS	Preference shares	231,256	0.07 %
N NORFILL HOLDING AS	Ordinary shares	67	0.06 %
N NORSK TITANIUM AS	NO0010969108	250,000	0.03 %
N NORDIC MINING ASA	NO0013162693	30,000	0.03 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	35,000	0.02 %
C CRAYON GROUP HOLDING ASA	NO0010808892	20,000	0.02 %
A AKER ASA	NO0010234552	4,300	< 0.01 %
E ELKEM ASA	NO0010816093	48,452	< 0.01 %
N Norsk Hydro ASA	NO0005052605	16,000	< 0.01 %
V VEND MARKETPLACES ASA	NO0003028904	12,000	< 0.01 %
S SALMAR ASA	NO0010310956	9,548	< 0.01 %
M MOWI ASA	NO0003054108	10,000	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	5,000	< 0.01 %

Last update: Jun 2, 2025

Group structure

WAXA AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -1,086,492
Employees: 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

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies