WINDMILL HOLDING AS

Under liquidation: 09/07/2024, Lack of mandatory auditor

Liquidation estate:

Investering, utvikling, salg og utleie av fast eiendom, eierskap og forvaltning av andre virksomheter. Selskapets virksomhet omfatter også drift og utvikling av kurs- og opplevelseskonsepter for egne og andres virksomheter, utleie og drift av IT systemer, konsulenttjenester, samt annen virksomhet som står i naturlig sammenheng med dette.

Investeringer i selskaper i tele- og it- sektoren og andre selskaper, og annet som naturlig står i forbindelse med dette. Investering, utvikling, salg og utleie av fast eiendom. Utleie og drift av IT systemer og andre konsulenttjenester.

Organization

CEO: JB
Johannes Bernhard Havig1970
Chairman of the board: HL
Haakon Lunde1966
Years since formation: 19 years; since Jan 26, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 5,000; 1 share class
Total number of shareholders: 3; 1 company, 2 persons
Belongs to group of

Financials

Total operating income 2022: 4,900,823; NOK
Annual total result 2022: 5,146,861; NOK
Total equity 2022: 15,123,939; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
JB Johannes Bernhard Havig 1970 Resigned	Managing Director/CEO	-

Board

Name	Role	Shares
HL Haakon Lunde 1966 Resigned	Chairman	50 % directly 1 % indirectly 49 %
JB Johannes Bernhard Havig 1970 Resigned	Alternate Member	-

Others

Name	Role	Shares
S STATSAUTORISERT REVISOR OLAFSEN AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HL Haakon Lunde 1966	Chairman	50 % directly 1 % indirectly 49 %

Last update: Aug 26, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
TS Tree Sro Little	Ordinary shares	2,500	50 %
V VIPEN HOLDING AS Under liquidation	Ordinary shares	2,450	49 %
HL Haakon Lunde 1966	Ordinary shares	50	1 %

Shares owned by the WINDMILL HOLDING AS

Name	Share class	Total number of shares	Share
W WINDMILL RESULT AS Closed	Ordinary shares	1,000	100 %
M MOGI GROUP AS Closed	Ordinary shares	300,000	100 %
W WINDMILL PROPERTY AS Under liquidation	Ordinary shares	3,000	100 %
W WINDMILL AS Under liquidation	Ordinary shares	30,000	100 %
S SALESGARDEN AS Under liquidation	Ordinary shares	50,000	100 %

Last update: May 24, 2024

Group structure

WINDMILL HOLDING AS
Total operating income 2022: NOK 4,900,823
Operating profit 2022: NOK 1,390,508
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	4,900,823	3,754,818
Annual Total Result	5,146,861	-1,058,646
Total assets	66,572,283	54,283,612
Total liabilities	51,448,343	27,663,157
Total equity	15,123,939	26,620,455

P&L

Year	2022	2021
Total operating income	4,900,823	3,754,818
Total operating costs	3,510,315	4,814,693
Operating result	1,390,508	-1,059,875
Financial income/costs	6,764,907	111,495
Profit before tax	8,155,415	-948,381
Total tax & extraordinary income/cost	3,008,554	110,265
Annual Total Result	5,146,861	-1,058,646

Balance overview

Year	2022	2021
Total fixed assets	57,324,195	52,459,184
Total current assets	9,248,088	1,824,428
Total assets	66,572,283	54,283,612
Short term debt	34,888,099	8,431,176
Long term debt	16,560,244	19,231,981
Total liabilities	51,448,343	27,663,157
Contributed capital	14,977,078	26,620,455
Retained earnings	146,861	0
Total equity	15,123,939	26,620,455
Total equity and liabilities	66,572,282	54,283,612

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

WINDMILL HOLDING AS989 104 713