WAKEN GROUP HOLDING AS
Under liquidation: 10/03/2025, Voluntary liquidation
Investere i og eie aksjer, andre verdipapirinstrumenter og andeler i
andre selskaper, deltakelse i og drift av andre selskaper, samt drive
vikrsomhet som naturlig hører med til dette.
Organization
- Chairman of the board
- KK
Kristine Kjenes1977
- Years since formation
- 7 years
- since May 26, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,072
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -363,346
- NOK
- Total equity 2024
- 7,011,405
- NOK
Last update: Oct 21, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
KK 1977 | Chairman | 41.67 % indirectly |
JA | Board Member | - |
| Board Member | 20.83 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KK 1977 | Chairman | 41.67 % indirectly |
| Board Member | 20.83 % indirectly | |
PP | - | 20.83 % indirectly |
SB 1987 | - | 8.26 % indirectly |
SB | - | 8.26 % indirectly |
Last update: Aug 8, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,280 | 41.67 % | |
| Ordinary shares | 1,280 | 41.67 % | |
| Ordinary shares | 256 | 8.33 % | |
| Ordinary shares | 256 | 8.33 % |
Shares owned by the WAKEN GROUP HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 437,371 | 94.81 % | |
U Closed | Ordinary shares | 10,160 | 1.38 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -144,284Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -363,346 | 159,927 | -132,649 | 1,052,074 |
Total assets | 7,018,937 | 7,377,017 | 7,280,714 | 7,350,957 |
Total liabilities | 7,532 | 2,266 | 65,889 | 3,484 |
Total equity | 7,011,405 | 7,374,751 | 7,214,824 | 7,347,473 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 144,284 | 60,235 | 198,046 | 42,492 |
Operating result | -144,284 | -60,235 | -198,046 | -42,492 |
Financial income/costs | -219,062 | 220,162 | 88,361 | 1,085,695 |
Profit before tax | -363,346 | 159,927 | -109,685 | 1,043,203 |
Total tax & extraordinary income/cost | 0 | 0 | 22,964 | -8,871 |
Annual Total Result | -363,346 | 159,927 | -132,649 | 1,052,074 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 6,868,288 | 7,088,420 | 7,088,420 | 7,126,405 |
Total current assets | 150,649 | 288,597 | 192,294 | 224,552 |
Total assets | 7,018,937 | 7,377,017 | 7,280,714 | 7,350,957 |
Short term debt | 7,532 | 2,266 | 65,889 | 3,484 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 7,532 | 2,266 | 65,889 | 3,484 |
Contributed capital | 1,224,034 | 1,224,034 | 1,224,034 | 1,224,034 |
Retained earnings | 5,787,371 | 6,150,717 | 5,990,791 | 6,123,440 |
Total equity | 7,011,405 | 7,374,751 | 7,214,824 | 7,347,473 |
Total equity and liabilities | 7,018,937 | 7,377,017 | 7,280,714 | 7,350,957 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises