HAVFRAM WIND HOLDCO AS • 929575687 • Oslo • Civil engineering

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/ Contractor activities

HAVFRAM WIND HOLDCO AS

Keywords

constructionwiringelectricity supplytelecommunicationspower plants

Organization

CEO: IM
Ingrid Marie Due-Gundersen1979
Chairman of the board: AN
Andreas Nauen1964
Years since formation: 2 years; since Jul 30, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 28,385,279; 2 share classes
Total number of shareholders: 19; 4 companies, 15 persons
Belongs to group of

Financials

Annual total result 2023: 351,000; NOK
Total equity 2023: 241,803,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
IM Ingrid Marie Due-Gundersen 1979	Managing Director/CEO	-

Board

Name	Role	Shares
AN Andreas Nauen 1964	Chairman	-
CB Christopher Barton Hunt 1963	Board Member	-
AA Alfredo Antonio Marti 1976	Board Member	-
JA Jean-Christophe Aubert 1992	Board Member	-
KE Kjell Erik Endresen 1964 Resigned	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Last update: Dec 27, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SL Scif I Bidco Limited	Class B shares	25,560,652	90.05 %
SL Scif I Bidco Limited	A-shares	2,698,772	9.51 %
IM Ingrid Marie Due-Gundersen 1979	A-shares	25,568	0.09 %
N NORMAR INVEST AS	A-shares	21,306	0.08 %
ER Emilie Reeve	A-shares	10,652	0.04 %
BK Bjørn Kristian Røed 1983	A-shares	10,652	0.04 %
AN Andreas Nauen 1964	A-shares	7,103	0.03 %
OS Ole Stølås 1978	A-shares	7,103	0.03 %
TS Tor Olav Styrvold 1968	A-shares	5,682	0.02 %
HJ Håkon Halseth Johannessen 1984	A-shares	5,682	0.02 %
MD Martin Degen 1974	A-shares	5,682	0.02 %
S SURNIA AS	A-shares	3,552	< 0.01 %
JI Joel Ireland	A-shares	3,552	< 0.01 %
E EMERGENT COMPLEXITY AS	A-shares	3,552	< 0.01 %
OS Ole Sanne 1965	A-shares	3,552	< 0.01 %
AC Antony Cato	A-shares	3,552	< 0.01 %
N NORTHBAY INTERNATIONAL AS	A-shares	3,552	< 0.01 %
EØ Eirik Ørsland 1979	A-shares	3,552	< 0.01 %
ES Eyvin Svendsen 1982	A-shares	1,561	< 0.01 %

Shares owned by the HAVFRAM WIND HOLDCO AS

Name	Share class	Number of shares	Share
H HAVFRAM MANAGEMENT AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

HAVFRAM WIND HOLDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -943,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	351,000	553,000
Total assets	243,280,000	70,061,000
Total liabilities	1,477,000	9,000
Total equity	241,803,000	70,052,000

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	943,000	7,000
Operating result	-943,000	-7,000
Financial income/costs	663,000	-250,000
Profit before tax	-280,000	-257,000
Total tax & extraordinary income/cost	-631,000	-810,000
Annual Total Result	351,000	553,000

Balance overview

Year	2023	2022
Total fixed assets	5,663,000	5,013,000
Total current assets	237,617,000	65,048,000
Total assets	243,280,000	70,061,000
Short term debt	1,477,000	9,000
Long term debt	0	0
Total liabilities	1,477,000	9,000
Contributed capital	241,803,000	69,499,000
Retained earnings	0	553,000
Total equity	241,803,000	70,052,000
Total equity and liabilities	243,280,000	70,061,000

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

42

Activity

Civil engineering

42.2

Main industrial group

Construction of utility projects

42.22

Industrial group

Construction of utility projects for electricity and telecommunications

42.220

Industrial group

Construction of utility projects for electricity and telecommunications