COMPANY OVERVIEW

WILH. WILHELMSEN HOLDING ASA

Org. no. 995 277 905·Allmennaksjeselskap

COMPANY OVERVIEW

WILH. WILHELMSEN HOLDING ASA

Org. no. 995 277 905·Allmennaksjeselskap

WILHELMSEN SHIP MANAGEMENT HOLDING AS

Org. no. 925 200 425

100%

WILHELMSEN PORT SERVICES ASOrg. no. 917 042 276100%

WILHELMSEN SHIPS SERVICE N.V.Org. no. 877 548 3920,5%
WILHELMSEN SHIPS SERVICE LTD (KENYA)Org. no. 997 846 27399,99%
WILHELMSEN MARITIME SERVICES PRIVATE LIMITEDOrg. no. 996 196 06272,96%
BARWIL FOR MARITIME SERVICE CO LTDOrg. no. 996 195 872100%
WILHELMSEN SHIPS SERVICE LTD (BULGARIA)Org. no. 994 858 084100%
WILHELMSEN SHIPS SERVICE (MOZAMBIQUE) LIMITADAOrg. no. 994 858 00998,0%
BARWIL AGENCIES LTD FOR SHIPPINGOrg. no. 994 857 94070,0%
WILHELMSEN SHIPS SERVICE LTD (TANZANIA)Org. no. 994 857 401100%
WILHELMSEN DENIZCILIK HIZMETLERI LIMITED SIRKETIOrg. no. 990 118 647100%
WILHELMSEN SHIPS SERVICE SOUTH AFRICA (PTY) LTDOrg. no. 990 118 58270,0%
WILHELMSEN SHIPS SERVICE (JAPAN) PTE LTDOrg. no. 990 118 388100%
WILHELMSEN SHIPS SERVICE THAILAND LTDOrg. no. 988 378 29151,0%
WILHELMSEN SHIPS SERVICE MALTA LTDOrg. no. 988 377 64399,98%
BARWIL EGYTRANS SHIPPING AGENCIES S.A.EOrg. no. 985 875 58870,0%
SCANARABIAN SHIPPING AGENCIES S.A.EOrg. no. 985 875 51070,0%
BARWIL ALGERIA SPAOrg. no. 984 675 10075,0%
ARGOMAR - NAVEGACAO E TRANSPORTES S.A.Org. no. 984 675 097100%
WILHELMSEN SHIPS SERVICE PORTUGAL S.A.Org. no. 984 675 089100%
BARWIL AGENCIES GMBHOrg. no. 984 675 070100%
BARWIL NOVOROSSIYSK LTDOrg. no. 984 675 046100%
WILHELMSEN SHIPS SERVICE FRANCE SASOrg. no. 980 644 901100%
WILHELMSEN SHIPS SERVICE HOLDINGS SDN BHDOrg. no. 980 643 484100%
WILHELMSEN FREIGHT & LOGISTICS SDN BHDOrg. no. 980 641 678100%
BARWIL (SOUTH AFRICA) PTY LTDOrg. no. 979 113 900100%
WILHELMSEN SHIPS SERVICE (GIBRALTAR) LIMITEDOrg. no. 979 113 870100%
WILHELMSEN SHIPS SERVICE (PTY) LTDOrg. no. 979 113 498100%
WILHELMSEN SHIPS SERVICE UKRAINE LTDOrg. no. 915 789 242100%
WILHELMSEN SHIPS SERVICE INCOrg. no. 915 789 129100%
BARWIL STAR AGENCIES SRLOrg. no. 915 788 947100%
WILHELMSEN SHIPS SERVICE PERU S.A.Org. no. 915 788 26299,95%
SCAN CARGO SERVICES S. A.Org. no. 915 788 238100%
LOWILL S.A.Org. no. 915 788 173100%
BARWIL AGENCIES S.A.Org. no. 915 545 637100%
WILHELMSEN TOWELL CO. L.L.C.Org. no. 915 545 62960,0%
WILHELMSEN SHIP SERVICES ECUADOR S.A.Org. no. 915 545 60299,99%
WILHELMSEN SHIP SERVICES COLOMBIA S.A.S.Org. no. 915 545 59999,99%
WILHELMSEN SHIPS SERVICES AGENCIA MARITIMA S.A.Org. no. 915 545 57299,9%
BARWIL HELLAS LTDOrg. no. 879 113 96260,0%
WILHELMSEN SHIPS SERVICE LIMITEDOrg. no. 879 113 822100%
IRAQI-NORWEGIAN FOR MARINE NAVIGATION & MARITIME SERVICES LTD (IRAQ)Org. no. 819 466 602100%
WILHELMSEN LOJISTIK HIZMETLERI TICARET LTDOrg. no. 815 789 20299,72%

WILHELMSEN SHIPS SERVICE ASOrg. no. 917 019 215100%

WILHELMSEN SHIPS SERVICE AS DUBAI BRANCHOrg. no. 997 867 114100%
WILHELMSEN MARITIME SERVICES JAFZAOrg. no. 997 867 084100%
TIMM SLOVAKIA S.R.OOrg. no. 997 217 586100%
WILHELMSEN SHIPS SERVICE CHILE S AOrg. no. 996 196 585100%
WILHELMSEN SHIPS SERVICE (PTY) LTDOrg. no. 994 846 523100%
WILHELMSEN SHIPS SERVICE LTDOrg. no. 987 866 721100%
WILHELMSEN SHIPS SERVICE PHILLIPINES INCOrg. no. 985 068 380100%
WILHELMSEN SHIPS SERVICE ARGENTINA S.A.Org. no. 980 708 31498,45%
WILHELMSEN SHIPS SERVICE LIMITEDOrg. no. 979 113 501100%
UNITOR HOLDING INCOrg. no. 977 550 750100%
WILHELMSEN SHIPS SERVICE GMBHOrg. no. 977 550 742100 %
WILHELMSEN SHIPS SERVICE ABOrg. no. 977 550 661100%
WILHELMSEN SHIPS SERVICE SPAIN SAUOrg. no. 977 550 62983,2%
WILHELMSEN SHIPS SERVICE (S) PTE LTDOrg. no. 977 550 564100%
WILHELMSEN SHIPS SERVICE SAOrg. no. 977 550 092100%
WILHELMSEN SHIPS SERVICE TRADING SDN BHDOrg. no. 977 549 930100%
WILHELMSEN SHIPS SERVICE CYPRUS LTDOrg. no. 977 549 84199,99%
WILHELMSEN SHIPS SERVICE CO LTDOrg. no. 977 549 817100 %
WILHELMSEN SHIP SERVICE SPAOrg. no. 977 549 760100%
UNIREF SAOrg. no. 977 549 663100%
WILHELMSEN SHIPS SERVICE HELLAS SAOrg. no. 977 549 61299,42%
WILHELMSEN SHIPS SERVICE OY ABOrg. no. 977 549 132100%
WILHELMSEN SHIPS SERVICE INCOrg. no. 977 548 535100 %
WILHELMSEN SHIPS SERVICE (MYANMAR) LIMITEDOrg. no. 919 462 47799,0%
WILHELMSEN SHIPS SERVICE SENEGAL SUARL EUROPEOrg. no. 915 788 998100%
WILHELMSEN SHIPS SERVICE POLSKA SP Z O O EUROPEOrg. no. 915 788 874100%
WILHELMSEN SHIP SERVICE COTE DIVOIRE SARLOrg. no. 915 545 610100%
WSS GLOBAL BUSINESS SERVICES SDN BHDOrg. no. 914 118 86799,0%
WILHELMSEN SHIPS SERVICE CO LTDOrg. no. 894 858 052100%
UNITOR SHIPS SERVICE NV NETHERLANDS ANTHILLESOrg. no. 877 550 052100 %
WILHELMSEN SHIPS SERVICE A/SOrg. no. 877 548 562100%
WILHELMSEN SHIPS SERVICE DO BRASIL LTDAOrg. no. 877 548 42299,99%
WILHELMSEN SHIPS SERVICE N.V.Org. no. 877 548 39299,5%
WSS GLOBAL BUSINESS SERVICES SDN BHDOrg. no. 821 655 41299,0%
WILHELMSEN SHIPS SERVICE B.V.Org. no. 977 549 949100 %
- WILHELMSEN SHIPS SERVICE HELLAS SAOrg. no. 977 549 6120,01%
WILHELMSEN MARITIME SERVICES PRIVATE LIMITEDOrg. no. 996 196 06227,03%
WILHELMSEN SHIPS SERVICE (MOZAMBIQUE) LIMITADAOrg. no. 994 858 0092,0%
WILHELMSEN SHIPS SERVICE MALTA LTDOrg. no. 988 377 6430,02%
WILHELMSEN SHIPS SERVICES AGENCIA MARITIMA S.A.Org. no. 915 545 5720,1%

WILHELMSEN SHIPS SERVICE ARGENTINA S.A.Org. no. 980 708 3141,55%

WILHELMSEN SHIPS SERVICE CYPRUS LTDOrg. no. 977 549 8410,01%

WILHELMSEN SHIPS SERVICE DO BRASIL LTDAOrg. no. 877 548 4220,01%

WILH WILHELMSEN (HONG KONG) LTDOrg. no. 981 186 419100%

WILSERVICE ASOrg. no. 971 002 077100%

WILHELMSEN GRC SDN BHDOrg. no. 921 606 044100%

TREASURE ASOrg. no. 916 803 22272,7%

DEN NORSKE AMERIKALINJE ASOrg. no. 987 008 954100%

WILHELMSEN NEW ENERGY ASOrg. no. 896 616 692100%

NORSEA GROUP ASOrg. no. 996 306 01174,45%
- WILNOR GOVERNMENTAL SERVICES ASOrg. no. 815 070 68249,0%
- NORSEA 123 LIMITEDOrg. no. 921 609 124100%
- NSG WIND A/SOrg. no. 921 609 000100%
- NORSEA DENMARK A/SOrg. no. 921 608 810100%
- NORSEA GROUP AUSTRALIA PTY LTDOrg. no. 921 608 497100%
- NORSEA GROUP (UK) LIMITEDOrg. no. 921 608 381100%
- NORSEA LOGISTICS ASOrg. no. 912 871 061100%
  - WESTPORT ASOrg. no. 894 830 21266,67%
  - Norbase ASOrg. no. 829 199 12278,94%
- NORSEA PROPERTY ASOrg. no. 912 870 979100%
  - NSG MARITIME ASOrg. no. 982 778 24773,0%
  - POLARBASE EIENDOM ASOrg. no. 935 904 81195,62%
  - NORSEA POLARBASE ASOrg. no. 913 688 89994,96%
  - VESTBASE EIENDOM ASOrg. no. 912 871 185100%
    - NORSEA ATLANTIC ASOrg. no. 889 549 432100%
    - ORVIKAN EIENDOM ASOrg. no. 812 871 102100%
  - NORSEA EIENDOM TANANGER ASOrg. no. 912 870 898100%
    - TANANGER EIENDOM ASOrg. no. 976 532 368100%
    - NORSEA TANANGER 107 ASOrg. no. 912 870 960100%
    - EKOFISKVEGEN ASOrg. no. 912 870 901100%
  - KONCIV ASOrg. no. 818 874 81266,0%
  - NORSEA EIENDOM DUSAVIK ASOrg. no. 812 871 072
WILH. WILHELMSEN HOLDING INVEST MALTA LTDOrg. no. 915 541 968100%

WILNOR GOVERNMENTAL SERVICES ASOrg. no. 815 070 68251,0%

WILHELMSEN INVEST INFRASTRUCTURE ASOrg. no. 812 185 152100%

Board

Carl Erik SteenStyrets leder

Checking public listings

Rebekka Glasser HerlofsenStyremedlem

Checking public listings

Karin Ulrika LaurinStyremedlem

Checking public listings

Morten BorgeStyremedlem

Checking public listings

Thomas Fredrick BorgenStyremedlem

Checking public listings

Auditor

PRICEWATERHOUSECOOPERS ASRevisor

Org. no. 987 009 713

100%

COMPANY OVERVIEW

WILH. WILHELMSEN HOLDING ASA

Org. no. 995 277 905·Allmennaksjeselskap

No public direct number

Karin Ulrika LaurinStyremedlem

No public direct number

Morten BorgeStyremedlem

No public direct number

Thomas Fredrick BorgenStyremedlem

922 19 6411881

WILH. WILHELMSEN HOLDING ASA

Company details

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WILH. WILHELMSEN HOLDING ASA

Company details

Website & socials

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Key figures

Key figures

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Leadership & registered roles

Managing director

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Auditor

Leadership & registered roles

Managing director

Board

Auditor

WILH. WILHELMSEN HOLDING ASA

Company details

Website & socials

Business contact

Key figures

Leadership & registered roles

Managing director

Board

Auditor

WILH. WILHELMSEN HOLDING ASA

Company details

Website & socials

Social profiles

Business contact

WILH. WILHELMSEN HOLDING ASA

Company details

Website & socials

Social profiles

Business contact

Key figures

Key figures

Corporate links

Leadership & registered roles

Managing director

Board

Auditor

Leadership & registered roles

Managing director

Board

Auditor

WILH. WILHELMSEN HOLDING ASA

Company details

Website & socials

Social profiles

Business contact

Key figures

Leadership & registered roles

Managing director

Board

Auditor