WTW HOLDING AS • 921270933 • Trondheim • Computer programming; consultancy and related activities

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/ 62.020 Computer consultancy activities

WTW HOLDING AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: TN
Trond Nordby1962
Chairman of the board: TN
Trond Nordby1962
Years since formation: 7 years; since Aug 21, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100,500; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 15,120,212; NOK
Total equity 2023: 13,349,961; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TN Trond Nordby 1962	Managing Director/CEO	20 % indirectly

Board

Name	Role	Shares
TN Trond Nordby 1962	Chairman	20 % indirectly
CA Christian Aune Thomassen 1980	Board Member	20 % indirectly
RK Rune Korshavn 1962	Board Member	20 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TN Trond Nordby 1962	Managing Director/CEO, Chairman	20 % indirectly
CA Christian Aune Thomassen 1980	Board Member	20 % indirectly
RK Rune Korshavn 1962	Board Member	20 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
W WTW HOLDING AS	Ordinary shares	40,200	40 %
L LUFTHUS AS	Ordinary shares	20,100	20 %
S SECUREIT AS	Ordinary shares	20,100	20 %
K KVITBLINK HOLDING AS	Ordinary shares	20,100	20 %

Shares owned by the WTW HOLDING AS

Name	Share class	Total number of shares	Share
O ONESETTLE AS	Ordinary shares	1,574	100 %
W WTW AS	Ordinary shares	100,500	100 %
G GOMARINA AS	Ordinary shares	30,000	100 %
K KJEILA MAUSUND AS	Ordinary shares	30,000	100 %
H HELSERESPONS AS	Ordinary shares	30,000	100 %
W WTWPOS AS	Ordinary shares	30,000	100 %
W WTW HOLDING AS	Ordinary shares	40,200	40 %

Last update: Jun 2, 2025

Group structure

WTW HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -736,112
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	15,120,212	-1,620,212	0
Total assets	59,192,635	39,594,811	41,852,751
Total liabilities	45,842,674	37,865,061	38,502,790
Total equity	13,349,961	1,729,749	3,349,961

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	736,112	358,242	833,484
Operating result	-736,112	-358,242	-833,484
Financial income/costs	16,313,307	-1,718,953	833,484
Profit before tax	15,577,195	-2,077,195	0
Total tax & extraordinary income/cost	456,983	-456,983	0
Annual Total Result	15,120,212	-1,620,212	0

Balance overview

Year	2023	2022	2021
Total fixed assets	37,475,496	36,156,523	35,667,086
Total current assets	21,717,139	3,438,288	6,185,665
Total assets	59,192,635	39,594,811	41,852,751
Short term debt	17,842,674	9,740,061	2,877,790
Long term debt	28,000,000	28,125,000	35,625,000
Total liabilities	45,842,674	37,865,061	38,502,790
Contributed capital	1,729,749	3,349,961	3,349,961
Retained earnings	11,620,212	-1,620,212	0
Total equity	13,349,961	1,729,749	3,349,961
Total equity and liabilities	59,192,635	39,594,810	41,852,751

Classification

Category

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities