WIND FUND I AS • 928924041 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

WIND FUND I AS

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

Chairman of the board: OS
Oliver Siem1968
Years since formation: 2 years; since Mar 14, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 175,826,103; 1 share class
Total number of shareholders: 5; 1 company, 4 persons
Belongs to group of

Financials

Annual total result 2023: 35,844,933; NOK
Total equity 2023: 1,587,938,732; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
ND Nils Daniel Klatt 1974	Board Member	-
SS Suk Shien Chong 1969	Board Member	-
OS Oliver Siem 1968	Chairman	-
TC Tzu Chao Kevin Neo 1980	Board Member	-
MM Michaela Müller 1979	Board Member	-
EC Eric Christopher Nasby 1971	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Last update: Jul 15, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP	Ordinary shares	58,608,701	33.33 %
EW Eu Holdings Pte Ltd Windy	Ordinary shares	58,608,701	33.33 %
BM Beteiligungen 2 Gmbh Mr	Ordinary shares	33,465,568	19.03 %
PE Private Capital Gesundheit Gmb Ergo	Ordinary shares	19,868,350	11.3 %
PE Private Capital Komposit Gmbh Ergo	Ordinary shares	5,274,783	3 %

Shares owned by the WIND FUND I AS

Name	Share class	Number of shares	Share
H HVITSTEN II HOLDCO AS	Ordinary shares	55,351,300	100 %

Last update: May 24, 2024

Group structure

WIND FUND I AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -15,750,799
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	35,844,933	-127,621,437
Total assets	1,588,006,178	1,556,839,620
Total liabilities	67,446	125,489
Total equity	1,587,938,732	1,556,714,131

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	15,750,799	12,712,231
Operating result	-15,750,799	-12,712,231
Financial income/costs	49,257,845	-117,976,293
Profit before tax	33,507,046	-130,688,524
Total tax & extraordinary income/cost	-2,337,887	-3,067,087
Annual Total Result	35,844,933	-127,621,437

Balance overview

Year	2023	2022
Total fixed assets	1,570,068,961	1,552,315,185
Total current assets	17,937,217	4,524,434
Total assets	1,588,006,178	1,556,839,620
Short term debt	67,446	125,489
Long term debt	0	0
Total liabilities	67,446	125,489
Contributed capital	1,679,715,236	1,684,335,568
Retained earnings	-91,776,504	-127,621,437
Total equity	1,587,938,732	1,556,714,131
Total equity and liabilities	1,588,006,178	1,556,839,620

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.302

Industrial group

Other investment companies, except captive companies