NORDVESTVINDUET HOLDING AS
Organization
- CEO
- AM
- Chairman of the board
- GJ
- Years since formation
- 2 years
- since Jul 20, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 111,281
- 1 share class
- Total number of shareholders
- 10
- 3 companies, 7 persons
- Belongs to group of
Financials
- Annual total result 2024
- 484,439
- NOK
- Total equity 2024
- 40,567,089
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM | Managing Director/CEO | 12.84 % directly 7 % indirectly 5.83 % |
Board
| Name | Role | Shares |
|---|---|---|
GJ | Chairman | - |
DA 1942 | Deputy Chair | 26.67 % indirectly |
KO 1978 | Board Member | - |
| Board Member | - | |
| Board Member | 5.83 % indirectly | |
RA | Board Member | 5.83 % indirectly |
KM 1980 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
DA 1942 | Deputy Chair | 26.67 % indirectly |
JA | - | 15.01 % directly |
AM | Managing Director/CEO | 12.84 % directly 7 % indirectly 5.83 % |
RA 1956 | - | 8.5 % directly |
MS | - | 6.4 % directly |
RA | Board Member | 5.83 % indirectly |
| Board Member | 5.83 % indirectly | |
RH 1972 | - | 4.17 % indirectly |
| - | 3 % indirectly | |
PJ | - | 3 % indirectly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 55,655 | 50.01 % | |
JA | Ordinary shares | 16,699 | 15.01 % |
RA 1956 | Ordinary shares | 9,463 | 8.5 % |
AM | Ordinary shares | 7,790 | 7 % |
MS | Ordinary shares | 7,125 | 6.4 % |
| Ordinary shares | 4,642 | 4.17 % | |
| Ordinary shares | 3,338 | 3 % | |
| Ordinary shares | 2,561 | 2.3 % | |
MR | Ordinary shares | 2,450 | 2.2 % |
SA | Ordinary shares | 1,558 | 1.4 % |
Shares owned by the NORDVESTVINDUET HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -27,797Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 484,439 | 100,991 |
Total assets | 41,217,089 | 11,053,274 |
Total liabilities | 650,000 | 100,000 |
Total equity | 40,567,089 | 10,953,274 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 19,950 | 300 |
Operating result | -19,950 | -300 |
Financial income/costs | 500,000 | 100,000 |
Profit before tax | 480,050 | 99,700 |
Total tax & extraordinary income/cost | -4,389 | -1,291 |
Annual Total Result | 484,439 | 100,991 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 40,712,909 | 10,929,144 |
Total current assets | 504,180 | 124,130 |
Total assets | 41,217,089 | 11,053,274 |
Short term debt | 500,000 | 100,000 |
Long term debt | 150,000 | 0 |
Total liabilities | 650,000 | 100,000 |
Contributed capital | 9,456,085 | 2,455,142 |
Retained earnings | 31,111,003 | 8,498,132 |
Total equity | 40,567,089 | 10,953,274 |
Total equity and liabilities | 41,217,089 | 11,053,274 |
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