WINDMILL HOLDING AS
Organization
- CEO
- JB
- 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 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
HL 1966 | Chairman | 50 % directly 1 % indirectly 49 % |
JB | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HL 1966 | Chairman | 50 % directly 1 % indirectly 49 % |
Last update: Aug 26, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,500 | 50 % | |
| Ordinary shares | 2,450 | 49 % | |
HL 1966 | Ordinary shares | 50 | 1 % |
Shares owned by the WINDMILL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 300,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 50,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2022: NOK 4,900,823Operating profit 2022: NOK 1,390,508Employees: 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
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises