WERGELAND HOLDING AS • 923265511 • Dalsøyra • Warehousing and support activities for transportation

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WERGELAND HOLDING AS

Keywords

publicport authoritiesstoragepleasure boats

Organization

CEO: MK
Margunn Kristine Bjørnestad1977
Chairman of the board: MK
Margunn Kristine Bjørnestad1977
Years since formation: 5 years; since Aug 27, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 510; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 81,166,077; NOK
Total equity 2023: 652,528,454; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
MK Margunn Kristine Bjørnestad 1977	Managing Director/CEO	-

Board

Name	Role	Shares
MK Margunn Kristine Bjørnestad 1977	Chairman	-
JH Jan Haakon Rasmussen 1953	Board Member	-
EW Elisabeth Wergeland 1994	Board Member	5.6 % indirectly
RB Rune Birkeland 1955	Board Member	-
HB Hugo Birkeland-Sleire 1964	Board Member	-
HH Hans Harry Wergeland 1940	Alternate Member	-
MK Mette Karin Wergeland 1965	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TW Trygve Wergeland 1991	-	9.67 % indirectly
EW Elisabeth Wergeland 1994	Board Member	5.6 % indirectly
LB Lars Bjarne Hellandsjø 1967	-	1.27 % indirectly
SH Siv Hege Wergeland 1969	-	1.27 % indirectly

Last update: Jun 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WERGELAND-HOLDING AS	A-shares	400	78.43 %
W WERGELAND-HOLDING AS	Class B shares	110	21.57 %

Shares owned by the WERGELAND HOLDING AS

Name	Share class	Number of shares	Share
W WERGELAND GRUPPA AS	Ordinary shares	1	100 %
S SOGN SPAREBANK	NO0006000603	32,830	5.19 %
S SKOGGATA 19 EIENDOMSINVEST AS	Ordinary shares	243,950	4.1 %
F FORUS KOMBIBYGG AS	Ordinary shares	222,241	3.82 %
S SCANA ASA	NO0003053308	10,000,000	2.22 %
O OFFENTLIG BYGG HAMAR AS	Ordinary shares	231,842	2.15 %
G GULLGRUVEN I AS	Ordinary shares	18	1.8 %
V Voss Veksel- og Landmandsbank ASA	NO0003025009	37,823	1.7 %
H HELSFYR KONTORINVEST II AS	Ordinary shares	12	1.2 %
D DBC EIENDOMSFOND AS	Ordinary shares	285,000	0.97 %
S STEPWISE AS	Ordinary shares	111,111	0.75 %
O OSLO OPPORTUNITY II AS	A-shares	3,216,668	0.67 %
S SPAREBANKEN ØST	NO0006222009	104,933	0.51 %
B BEAT TECHNOLOGY AS	Ordinary shares	34,722	0.38 %
D DOF ASA	NO0010070063	1,109,431	0.35 %
O OSLO AIRPORT CITY AS	NO0012727264	175,000	0.21 %
S SPAREBANKEN VEST	NO0006000900	145,072	0.13 %
V VISIT FJORDKYSTEN OG SUNNFJORD AS	Ordinary shares	2	0.04 %

Last update: May 24, 2024

Group structure

WHITE INVEST AS
Total operating income 2023: NOK 50,000
Operating profit 2023: NOK -90,392
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	81,166,077	-19,640,099	43,085,798
Total assets	683,965,368	574,512,444	592,075,214
Total liabilities	31,436,913	3,150,067	1,072,737
Total equity	652,528,454	571,362,377	591,002,476

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	5,863,346	363,956	1,785,159
Operating result	-5,863,346	-363,956	-1,785,159
Financial income/costs	101,011,051	-19,066,328	45,749,749
Profit before tax	95,147,705	-19,430,283	43,964,590
Total tax & extraordinary income/cost	13,981,628	209,816	878,792
Annual Total Result	81,166,077	-19,640,099	43,085,798

Balance overview

Year	2023	2022	2021
Total fixed assets	367,674,574	191,801,418	184,507,322
Total current assets	316,290,794	382,711,026	407,567,892
Total assets	683,965,368	574,512,444	592,075,214
Short term debt	31,436,913	3,150,067	1,072,737
Long term debt	0	0	0
Total liabilities	31,436,913	3,150,067	1,072,737
Contributed capital	517,307,737	517,307,737	517,307,737
Retained earnings	135,220,717	54,054,640	73,694,739
Total equity	652,528,454	571,362,377	591,002,476
Total equity and liabilities	683,965,368	574,512,444	592,075,213

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.22

Industrial group

Service activities incidental to water transportation

52.221

Industrial group

Operation of harbours of plants