BREEZE SHIP DESIGN AS

Operating

Drive med industridesign, produktdesign og annen teknisk designvirksomhet, trading av utstyr, meklings- og konsulenttjenester, og alt som hører naturlig dertil.

Designe nye skip, gjøre modifiseringer på eksisterende designdokumentasjon, delta med designutvikling og konsulentstøtte til verft og rederier som bygger nye skip, modifiserer eksiterende flåte og deltar i anbudsprosesser mot sluttkunder samt dertilhørende aktiviteter.

Organization

CEO: OH
Ove Herheim Wilhelmsen1967
Chairman of the board: TH
Tommy Hivand1981
Years since formation: 6 years; since Oct 1, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 31

Ownership

Number of shares and share classes: 500,000; 1 share class
Total number of shareholders: 24; 15 companies, 9 persons

Financials

Total operating income 2024: 53,005,163; NOK
Annual total result 2024: 1,885,123; NOK
Total equity 2024: 4,810,143; NOK

Last update: Mar 13, 2026

Locations

Company address
Borggata 8 5417 STORD, Norge
Copied!
Postal address
Postboks 99 5401 STORD, Norge
Copied!

Management

Management / administration

Name	Role	Shares
OH Ove Herheim Wilhelmsen 1967	Managing Director/CEO	20 % indirectly

Board

Name	Role	Shares
TH Tommy Hivand 1981	Chairman	10 % indirectly
LS Lars Solberg 1954	Board Member	-
SH Svein Hatlevik 1957	Board Member	-
OH Ove Herheim Wilhelmsen 1967	Board Member	20 % indirectly
RN Reinert Nordtveit 1969	Board Member	7.5 % indirectly
BM Bente Marie Sjo 1974	Board Member	-

Others

Name	Role	Shares
C CEDRA NORGE RAGO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OH Ove Herheim Wilhelmsen 1967	Managing Director/CEO, Board Member	20 % indirectly
TH Tommy Hivand 1981	Chairman	10 % indirectly
SB Styrk Bekkenes 1974	-	10 % indirectly
RN Reinert Nordtveit 1969	Board Member	7.5 % indirectly
MV Martin Vestbøstad 1962	-	4.5 % directly
KF Ketil Fykse 1963	-	3.75 % indirectly
SL Solveig Lie 1963	-	3.75 % indirectly
HA Harald Arne Skjelde 1962	-	3 % directly
KB Kristoffer Baldersheim 1993	-	3 % indirectly
SA Solveig Aasheim Johansen 1995	-	3 % directly

Last update: Jan 22, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
T THIVAND AS	Ordinary shares	100,000	20 %
O OHW AS	Ordinary shares	100,000	20 %
S SKORPO AS	Ordinary shares	37,500	7.5 %
R R1 NORD AS	Ordinary shares	37,500	7.5 %
MV Martin Vestbøstad 1962	Ordinary shares	22,500	4.5 %
B BREEZE SHIP DESIGN AS	Ordinary shares	22,500	4.5 %
J JASIS AS	Ordinary shares	15,000	3 %
P PLIE AS	Ordinary shares	15,000	3 %
SS Sonechko Ship Design Dmitriy	Ordinary shares	15,000	3 %
HA Harald Arne Skjelde 1962	Ordinary shares	15,000	3 %
B BALDERS AS	Ordinary shares	15,000	3 %
SA Solveig Aasheim Johansen 1995	Ordinary shares	15,000	3 %
YN Yvonne Njåstad 1980	Ordinary shares	7,500	1.5 %
E ELI ANITA RØDNE AS	Ordinary shares	7,500	1.5 %
G GULLBERGTOPPEN INVEST AS	Ordinary shares	7,500	1.5 %
F FLOAT MARINE AS	Ordinary shares	7,500	1.5 %
R RORAIMA KAPITAL AS	Ordinary shares	7,500	1.5 %
E EVEST AS	Ordinary shares	7,500	1.5 %
S SEIDEL NOCHE INVEST AS	Ordinary shares	7,500	1.5 %
BH Boyan Hristov Bonev 1984	Ordinary shares	7,500	1.5 %
MJ Mariusz Jozef Przybylski 1987	Ordinary shares	7,500	1.5 %
SL Sven Løkken Rolfsen 1986	Ordinary shares	7,500	1.5 %
TH Torbjørn Hovland 1964	Ordinary shares	7,500	1.5 %
R RJOHNSEN INVEST AS	Ordinary shares	7,500	1.5 %

Shares owned by the BREEZE SHIP DESIGN AS

Name	Share class	Total number of shares	Share
B BREEZE SHIP DESIGN AS	Ordinary shares	22,500	4.5 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	53,005,163	33,089,667	31,658,843
Annual Total Result	1,885,123	-3,030,770	2,474,557
Total assets	23,589,619	16,049,601	17,702,317
Total liabilities	18,779,475	10,297,231	8,755,076
Total equity	4,810,143	5,752,370	8,947,241

P&L

Year	2024	2023	2022
Total operating income	53,005,163	33,089,667	31,658,843
Total operating costs	51,298,605	36,322,271	28,573,716
Operating result	1,706,558	-3,232,604	3,085,127
Financial income/costs	178,565	201,834	45,196
Profit before tax	1,885,123	-3,030,770	3,130,323
Total tax & extraordinary income/cost	0	0	655,766
Annual Total Result	1,885,123	-3,030,770	2,474,557

Balance overview

Year	2024	2023	2022
Total fixed assets	1,385,303	1,904,519	993,555
Total current assets	22,204,316	14,145,082	16,708,762
Total assets	23,589,619	16,049,601	17,702,317
Short term debt	18,779,475	10,297,231	6,355,076
Long term debt	0	0	2,400,000
Total liabilities	18,779,475	10,297,231	8,755,076
Contributed capital	4,796,250	4,830,000	4,830,000
Retained earnings	13,893	922,370	4,117,241
Total equity	4,810,143	5,752,370	8,947,241
Total equity and liabilities	23,589,619	16,049,601	17,702,317

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

BREEZE SHIP DESIGN AS925 729 655