WIST HOLDING AS • 925598038 • Trondheim • Real estate activities

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WIST HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: HP
Hans Petter Wist1954
Chairman of the board: RB
Roar Birger Wist1950
Years since formation: 4 years; since Sep 7, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 104,791; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 821,000; NOK
Annual total result 2023: 19,563,884; NOK
Total equity 2023: 196,110,937; NOK

Last update: Nov 2, 2024

Management

Management / administration

Name	Role	Shares
HP Hans Petter Wist 1954	Managing Director/CEO	33.82 % indirectly

Board

Name	Role	Shares
RB Roar Birger Wist 1950	Chairman	33.82 % indirectly
HP Hans Petter Wist 1954	Board Member	33.82 % indirectly
BW Bjarne Wist 1943	Board Member	32.36 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HP Hans Petter Wist 1954	Managing Director/CEO, Board Member	33.82 % indirectly
RB Roar Birger Wist 1950	Chairman	33.82 % indirectly
BW Bjarne Wist 1943	Board Member	32.36 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CFMR AS	Ordinary shares	35,441	33.82 %
C CATI AS	Ordinary shares	35,441	33.82 %
B BIVIB AS	Ordinary shares	33,909	32.36 %

Shares owned by the WIST HOLDING AS

Name	Share class	Number of shares	Share
A AUTO 8-8 WITRO AS	Ordinary shares	80,000	100 %
H HORNEBERGVEGEN 2 AS	Ordinary shares	1,200	100 %
A AQUACON AS	NO0010935372	164,299	2.3 %
H HYDROGEN MEM-TECH AS	NO0010985633	731,288	1.17 %
V VITALTHINGS AS	Ordinary shares	8,984	1.08 %
L LEA BANK ASA	NO0010167331	320,000	0.34 %
L LYTIX BIOPHARMA AS	NO0010405780	29,400	0.07 %
C CROWN LNG HOLDING AS	NO0012599515	70,000	0.04 %
A AMICOAT AS	NO0010799679	8,167	0.03 %
O OKEA ASA	NO0010816895	30,000	0.03 %
S SPAREBANK 1 SMN	NO0006390301	45,000	0.03 %
P PHARMASUM THERAPEUTICS AS	Ordinary shares	769	0.02 %
P PHARMA HOLDINGS AS	NO0010797350	163	0.02 %
A AKER BP ASA	NO0010345853	14,400	< 0.01 %

Last update: May 24, 2024

Group structure

WIST HOLDING AS
Total operating income 2023: NOK 821,000
Operating profit 2023: NOK -2,503,772
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	821,000	754,000	653,000
Annual Total Result	19,563,884	10,621,421	29,655,690
Total assets	213,552,828	204,048,023	212,659,982
Total liabilities	17,441,890	14,200,971	22,289,841
Total equity	196,110,937	189,847,053	190,370,141

P&L

Year	2023	2022	2021
Total operating income	821,000	754,000	653,000
Total operating costs	3,324,772	3,623,692	3,963,483
Operating result	-2,503,772	-2,869,692	-3,310,483
Financial income/costs	21,907,888	12,775,002	32,374,991
Profit before tax	19,404,116	9,905,310	29,064,508
Total tax & extraordinary income/cost	-159,768	-716,111	-591,182
Annual Total Result	19,563,884	10,621,421	29,655,690

Balance overview

Year	2023	2022	2021
Total fixed assets	92,476,671	91,937,134	92,949,055
Total current assets	121,076,157	112,110,889	119,710,927
Total assets	213,552,828	204,048,023	212,659,982
Short term debt	14,039,462	11,341,059	18,141,977
Long term debt	3,402,428	2,859,912	4,147,864
Total liabilities	17,441,890	14,200,971	22,289,841
Contributed capital	109,723,758	109,723,758	109,723,758
Retained earnings	86,387,179	80,123,295	80,646,383
Total equity	196,110,937	189,847,053	190,370,141
Total equity and liabilities	213,552,827	204,048,024	212,659,982

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate