WELHAVEN AS • 989111523 • Fagerstrand • Activities of head offices; management consultancy activities

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/ 70.210 Public relations and communication activities

WELHAVEN AS

Keywords

consultancyguidanceassistancepr workcommunication

Organization

CEO: IL
Inger Lise Johansen Welhaven1960
Chairman of the board: PN
Petter Næss Welhaven1960
Years since formation: 19 years; since Jan 26, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 4; 2 companies, 2 persons
Belongs to group of

Financials

Total operating income 2024: 775,413; NOK
Annual total result 2024: 681,747; NOK
Total equity 2024: 18,789,878; NOK

Last update: Jun 18, 2025

Management

Management / administration

Name	Role	Shares
IL Inger Lise Johansen Welhaven 1960	Managing Director/CEO	20 % directly

Board

Name	Role	Shares
PN Petter Næss Welhaven 1960	Chairman	70 % directly
IL Inger Lise Johansen Welhaven 1960	Board Member	20 % directly
SW Sebastian Welhaven 1992	Board Member	5 % indirectly
JW Josefine Welhaven 1994	Board Member	5 % indirectly

Others

Name	Role	Shares
N NORDSTRAND REVISJON AS	Auditor	-
C CONTROL PLUS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PN Petter Næss Welhaven 1960	Chairman	70 % directly
IL Inger Lise Johansen Welhaven 1960	Managing Director/CEO, Board Member	20 % directly
SW Sebastian Welhaven 1992	Board Member	5 % indirectly
JW Josefine Welhaven 1994	Board Member	5 % indirectly

Last update: Jan 10, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
PN Petter Næss Welhaven 1960	Ordinary shares	70	70 %
IL Inger Lise Johansen Welhaven 1960	Ordinary shares	20	20 %
W WELHAVEN INVEST AS	Ordinary shares	5	5 %
W WELHAVEN HOLDING AS	Ordinary shares	5	5 %

Shares owned by the WELHAVEN AS

Name	Share class	Total number of shares	Share
S SPRO MARINA AS	Ordinary shares	2,400	100 %
F FRAMHUS AS	Ordinary shares	10,500	35 %
S ST. HALVARD EIENDOM AS	Ordinary shares	28	23.33 %
F FULTRON AS	Ordinary shares	153	15.3 %
E ELEKTRO UNION AS	Ordinary shares	153	15.3 %
T TRYSIL BRYGGERI AS	Ordinary shares	20,000	1.19 %
C CAMERALLA AS	Ordinary shares	750	1.17 %
V VIKING ARM MEDICAL AS	Ordinary shares	1,000	0.89 %
N N2 APPLIED AS	NO0010867914	5,555	0.26 %
V VINO PIEMONTE AS	Ordinary shares	5,000	0.12 %
G GJENSIDIGE FORSIKRING ASA	NO0010582521	890	< 0.01 %

Last update: Jun 2, 2025

Group structure

WELHAVEN AS
Total operating income 2024: NOK 775,413
Operating profit 2024: NOK -635,235
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	775,413	464,100	23,050	312,320
Annual Total Result	681,747	-2,279,714	12,786,068	5,768,606
Total assets	22,003,893	22,767,149	29,083,452	21,189,061
Total liabilities	3,214,015	2,659,018	5,695,607	10,587,284
Total equity	18,789,878	20,108,131	23,387,845	10,601,777

P&L

Year	2024	2023	2022	2021
Total operating income	775,413	464,100	23,050	312,320
Total operating costs	1,410,648	338,581	623,277	833,232
Operating result	-635,235	125,519	-600,227	-520,912
Financial income/costs	1,316,983	-2,405,233	13,386,295	6,289,519
Profit before tax	681,747	-2,279,714	12,786,068	5,768,606
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	681,747	-2,279,714	12,786,068	5,768,606

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	17,583,935	20,832,538	27,758,250	14,776,266
Total current assets	4,419,958	1,934,611	1,325,202	6,412,794
Total assets	22,003,893	22,767,149	29,083,452	21,189,061
Short term debt	3,214,015	2,659,018	5,695,607	10,187,284
Long term debt	0	0	0	400,000
Total liabilities	3,214,015	2,659,018	5,695,607	10,587,284
Contributed capital	877,000	877,000	877,000	877,000
Retained earnings	17,912,878	19,231,131	22,510,845	9,724,777
Total equity	18,789,878	20,108,131	23,387,845	10,601,777
Total equity and liabilities	22,003,893	22,767,149	29,083,452	21,189,061

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

M

Main industrial area

Professional, scientific and technical activities

70

Activity

Activities of head offices; management consultancy activities

70.2

Main industrial group

Management consultancy activities

70.21

Industrial group

Public relations and communication activities

70.210

Industrial group

Public relations and communication activities