WELL INNOVATION HOLDING AS

Under liquidation: 12/06/2024, Insolvency proceedings

Liquidation estate:

Well Innovation

Omfatte eierskap og forvaltning av selskaper som utvikler brønnteknologi og leverer utstyr og tjenester til olje- og gassbransjen.

Investeringsvirksomhet, kjøpe, selge og forvalte virksomheter.

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

CEO: PB
Per Bjarte Tanche-Larsen1963
Chairman of the board: SP
Sven Petter Omdal1964
Years since formation: 16 years; since Feb 13, 2010
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 14,875,280; 1 share class
Total number of shareholders: 26; 18 companies, 8 persons
Belongs to group of

Financials

Total operating income 2023: 3,600,000; NOK
Annual total result 2023: -247,156,900; NOK
Total equity 2023: 9,318,391; NOK

Last update: Jan 28, 2026

Locations

Company address
Koppholen 19 4313 SANDNES, Norge
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Management

Management / administration

Name	Role	Shares
PB Per Bjarte Tanche-Larsen 1963	Managing Director/CEO	-

Board

Name	Role	Shares
SP Sven Petter Omdal 1964	Chairman	13.85 % indirectly
FV Frode Vassbø 1962	Board Member	-
FO Frank Ove Akselberg 1971 Resigned	Board Member	4.7 % indirectly
JA Joachim Andreas Indseth Modahl 1984 Resigned	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SP Sven Petter Omdal 1964	Chairman	13.85 % indirectly
JK Jan Kristen Wilborn 1964	-	10.13 % indirectly
PG Per Gunnar Vigre 1969	-	6.82 % indirectly
CK Cathrine Kaasen Conradi 1980	-	5.96 % indirectly
FO Frank Ove Akselberg 1971	Board Member	4.7 % indirectly
SI Stein Inge Riise 1956	-	3.92 % indirectly
JA John Arild Ertvaag 1955	-	3.26 % indirectly
SE Sindre Ertvaag 1984	-	3.23 % indirectly
SE Silje Ertvaag 1982	-	3.06 % indirectly
SE Stine Ertvaag 1990	-	3.06 % indirectly

Last update: Dec 10, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
C CINCLUS AS Under liquidation	Ordinary shares	5,895,360	39.63 %
TA The Aurora Fund Lp	Ordinary shares	3,857,665	25.93 %
X XCEPTOR AS	Ordinary shares	1,014,631	6.82 %
C CAMAR AS	Ordinary shares	973,364	6.54 %
C COMBO AS	Ordinary shares	699,568	4.7 %
H HAMNINGBERG HOLDING AS	Ordinary shares	583,203	3.92 %
T TWENTYTHREE AS	Ordinary shares	304,247	2.05 %
H HEKRIMA AS	Ordinary shares	292,127	1.96 %
P PUNTE HOLDING AS	Ordinary shares	282,148	1.9 %
E ENDURY HOLDING AS	Ordinary shares	235,033	1.58 %
R RÈDDITO AS Closed	Ordinary shares	214,769	1.44 %
D DARTMOUTH AS Closed	Ordinary shares	118,766	0.8 %
JP Jose Paolo Dos Santos Pereira 1963	Ordinary shares	88,966	0.6 %
PT Przemyslaw Tomasz Paluch 1978	Ordinary shares	77,065	0.52 %
RE Rutgerus E Suermondt 1963	Ordinary shares	58,104	0.39 %
C CROCODILE AS	Ordinary shares	51,635	0.35 %
I IV INVEST AS	Ordinary shares	50,222	0.34 %
J JULENI AS	Ordinary shares	32,742	0.22 %
S SINCAP AS	Ordinary shares	25,370	0.17 %
KS Kåre Soma 1969	Ordinary shares	7,640	0.05 %
AS Anders Skjeggestad Gramstad 1981	Ordinary shares	6,933	0.05 %
K KACCAO AS	Ordinary shares	2,038	< 0.01 %
F FRANKENSTEIN INVEST AS	Ordinary shares	1,901	< 0.01 %
T TYKO AS	Ordinary shares	1,358	< 0.01 %
JN Jan Ness Ellingsen 1943	Ordinary shares	225	< 0.01 %
KM Katrine Morset Olsen 1985	Ordinary shares	200	< 0.01 %

Shares owned by the WELL INNOVATION HOLDING AS

Name	Share class	Total number of shares	Share
W WELL INNOVATION AS Under liquidation	Ordinary shares	52,000	100 %
G GTK AS Under liquidation	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

WELL INNOVATION HOLDING AS
Total operating income 2023: NOK 3,600,000
Operating profit 2023: NOK -109,642,803
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,600,000	3,933,776	2,400,000
Annual Total Result	-247,156,900	-2,512,972	-4,439,100
Total assets	60,671,515	270,898,141	259,741,749
Total liabilities	51,353,124	49,422,848	35,753,484
Total equity	9,318,391	221,475,293	223,988,266

P&L

Year	2023	2022	2021
Total operating income	3,600,000	3,933,776	2,400,000
Total operating costs	113,242,803	10,183,079	10,180,433
Operating result	-109,642,803	-6,249,302	-7,780,433
Financial income/costs	-126,575,506	3,036,036	2,089,279
Profit before tax	-236,218,309	-3,213,266	-5,691,154
Total tax & extraordinary income/cost	10,938,591	-700,294	-1,252,054
Annual Total Result	-247,156,900	-2,512,972	-4,439,100

Balance overview

Year	2023	2022	2021
Total fixed assets	41,609,770	184,892,970	184,892,676
Total current assets	19,061,746	86,005,171	74,849,073
Total assets	60,671,515	270,898,141	259,741,749
Short term debt	38,767,394	17,200,631	15,753,484
Long term debt	12,585,730	32,222,217	20,000,000
Total liabilities	51,353,124	49,422,848	35,753,484
Contributed capital	14,875,280	199,162,133	201,675,106
Retained earnings	-5,556,889	22,313,160	22,313,160
Total equity	9,318,391	221,475,293	223,988,266
Total equity and liabilities	60,671,515	270,898,141	259,741,750

Classification

21st company classification

BETA

Small company

WELL INNOVATION HOLDING AS995 171 910