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Windsim AS
AS
Active
Org 967070513
Tollbodgaten 22, 3111
Tønsberg
Utgivelse av annen programvare
·
NACE 5829
Stiftet 1993 · 33 år gammel
8 ansatte
www.windsim.com
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Windsim AS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
IA
Ingvar Alstad Aaberg
Chief Executive Officer
Chief Executive Officer
2022
Tidligere (2)
JØ
Jan-Olav Øderud
Chief Executive Officer
Chief Executive Officer
2021 – 2022
DA
Donna Amelia Baccaro Rennemo
Chief Executive Officer
Chief Executive Officer
2019 – 2021
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
JØ
Jan-Olav Øderud
Board of Directors
Board of Directors
2023
NW
Norbert Walter Hoyer
Board of Directors
Board of Directors
2023
RA
Roar Aasvang
Chairman
Chairman
2023
Tidligere (5)
TS
Tore Schiøtz
Board of Directors
Board of Directors
2018 – 2023
SB
Sverre Bisgaard
Board of Directors
Board of Directors
2018 – 2023
JT
Jon Trygve Berg
Board of Directors
Board of Directors
2018 – 2023
DH
Dag Herland Honningsvåg
Chairman
Chairman
2018 – 2023
AR
Arne Reidar Gravdahl
Board of Directors
Board of Directors
2018 – 2023
Aktionærer
Pr. seneste årsrapport
Geogroup As — 23.97%
Lemica As — 20.55%
Mti Vekst As — 16.39%
Flø Holding As — 12.28%
Ozvol Invest As — 10.45%
Inspirida As — 7.81%
Forbis As — 6.81%
98%
Shareholder
Type
Ownership
Votes
Since
Geogroup As
Company
23.97%
23.97%
2025
Lemica As
Company
20.55%
20.55%
2025
Mti Vekst As
Company
16.39%
16.39%
2025
Flø Holding As
Company
12.28%
12.28%
2025
Ozvol Invest As
Company
10.45%
10.45%
2025
Inspirida As
Company
7.81%
7.81%
2025
Forbis As
Company
6.81%
6.81%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Windsim AS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk