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D

DEEP WIND OFFSHORE NORWAY HOLDCO AS931 674 056

Counseling
Limited company
Øvregata 124 5527 HAUGESUND, Norge

DEEP WIND OFFSHORE NORWAY HOLDCO AS

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

Chairman of the board
Years since formation
1 year
since Jun 30, 2023
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
400,000
1 share class
Total number of shareholders
5
companies
Belongs to group of

Financials

Annual total result 2023
-27,962
NOK
Total equity 2023
5,509,024
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
Board Member
6.56 %
indirectly
Board Member
7.81 %
indirectly
Chairman-
Board Member-
Board Member-
Board Member
1.88 %
indirectly

Others

NameRoleShares
D
DELOITTE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
-
13.13 %
indirectly
Board Member
7.81 %
indirectly
-
7.81 %
indirectly
Board Member
6.56 %
indirectly
-
2.81 %
indirectly
-
1.88 %
indirectly
Board Member
1.88 %
indirectly
Last update: Sep 14, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
K
KNUTSEN NEW ENERGY AS
Ordinary shares
150,000
37.5 %
H
HAUGALAND KRAFT AS
Ordinary shares
75,000
18.75 %
S
SUNNHORDLAND KRAFTLAG AS
Ordinary shares
75,000
18.75 %
S
SKALLEVIK INVEST AS
Ordinary shares
62,500
15.63 %
F
FLEISCH HOLDING AS
Ordinary shares
37,500
9.38 %

Shares owned by the DEEP WIND OFFSHORE NORWAY HOLDCO AS

NameShare classNumber of sharesShare
D
Ordinary shares
204,000
51 %
D
DEEP WIND OFFSHORE NEXT AS
Ordinary shares
510
51 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year2023
Total operating income
0
Annual Total Result
-27,962
Total assets
5,565,024
Total liabilities
56,000
Total equity
5,509,024

P&L

Year2023
Total operating income
0
Total operating costs
27,962
Operating result
-27,962
Financial income/costs
0
Profit before tax
-27,962
Total tax & extraordinary income/cost
0
Annual Total Result
-27,962

Balance overview

Year2023
Total fixed assets
5,536,986
Total current assets
28,038
Total assets
5,565,024
Short term debt
56,000
Long term debt
0
Total liabilities
56,000
Contributed capital
5,536,986
Retained earnings
-27,962
Total equity
5,509,024
Total equity and liabilities
5,565,024

Classification

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
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.129
Industrial group
Other technical consultancy