NJORD DANUBIA AS
Closed at November 13th, 2023, Voluntary liquidation
Organization
- Chairman of the board
- JH
- Operation time
- 5 years
- - Aug 22, 2018 to Nov 13, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,180,000
- 1 share class
- Total number of shareholders
- 37
- 24 companies, 13 persons
- Belongs to group of
Financials
- Annual total result 2022
- 9,793,452
- NOK
- Total equity 2022
- 1,889,282
- NOK
Last update: May 24, 2023
Management
Board
| Name | Role | Shares |
|---|---|---|
CW | Contact Person | - |
JH | Chairman | - |
AK | Board Member | 3.03 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ET | - | 20.76 % indirectly |
AK | Board Member | 3.03 % indirectly |
SG | - | 3.02 % indirectly |
BB 1981 | - | 2.09 % indirectly |
OB 1983 | - | 2.09 % indirectly |
LW | - | 2.09 % indirectly |
TN | - | 1.57 % indirectly |
RV 1966 | - | 1.57 % indirectly |
AJ | - | 1.57 % directly |
RE 1969 | - | 1.26 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,940,000 | 61.01 % | |
| Ordinary shares | 270,000 | 8.49 % | |
| Ordinary shares | 60,000 | 1.89 % | |
| Ordinary shares | 50,000 | 1.57 % | |
| Ordinary shares | 50,000 | 1.57 % | |
AJ | Ordinary shares | 50,000 | 1.57 % |
| Ordinary shares | 40,000 | 1.26 % | |
| Ordinary shares | 40,000 | 1.26 % | |
| Ordinary shares | 40,000 | 1.26 % | |
| Ordinary shares | 40,000 | 1.26 % | |
| Ordinary shares | 30,000 | 0.94 % | |
| Ordinary shares | 30,000 | 0.94 % | |
| Ordinary shares | 30,000 | 0.94 % | |
SI 1957 | Ordinary shares | 30,000 | 0.94 % |
| Ordinary shares | 30,000 | 0.94 % | |
GW | Ordinary shares | 30,000 | 0.94 % |
| Ordinary shares | 30,000 | 0.94 % | |
LC | Ordinary shares | 20,000 | 0.63 % |
| Ordinary shares | 20,000 | 0.63 % | |
| Ordinary shares | 20,000 | 0.63 % | |
| Ordinary shares | 20,000 | 0.63 % | |
| Ordinary shares | 20,000 | 0.63 % | |
| Ordinary shares | 20,000 | 0.63 % | |
| Ordinary shares | 20,000 | 0.63 % | |
| Ordinary shares | 20,000 | 0.63 % | |
| Ordinary shares | 20,000 | 0.63 % | |
GA 1965 | Ordinary shares | 20,000 | 0.63 % |
SF | Ordinary shares | 20,000 | 0.63 % |
JH 1963 | Ordinary shares | 20,000 | 0.63 % |
IW | Ordinary shares | 20,000 | 0.63 % |
AK 1965 | Ordinary shares | 20,000 | 0.63 % |
| Ordinary shares | 20,000 | 0.63 % | |
BO 1948 | Ordinary shares | 20,000 | 0.63 % |
AT | Ordinary shares | 20,000 | 0.63 % |
ER | Ordinary shares | 20,000 | 0.63 % |
TT 1960 | Ordinary shares | 20,000 | 0.63 % |
| Ordinary shares | 10,000 | 0.31 % |
Shares owned by the NJORD DANUBIA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
D Closed | Ordinary shares | 4,000 | 40 % |
Last update: Apr 4, 2024
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -144,467Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 9,793,452 | -85,004 |
Total assets | 2,264,705 | 21,078,459 |
Total liabilities | 375,423 | 17,852,629 |
Total equity | 1,889,282 | 3,225,830 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 218,113 | 121,601 |
Operating result | -218,113 | -121,601 |
Financial income/costs | 10,346,940 | 12,622 |
Profit before tax | 10,128,827 | -108,979 |
Total tax & extraordinary income/cost | 335,375 | -23,975 |
Annual Total Result | 9,793,452 | -85,004 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 312,917 | 20,770,099 |
Total current assets | 1,951,788 | 308,360 |
Total assets | 2,264,705 | 21,078,459 |
Short term debt | 375,423 | 17,876,604 |
Long term debt | 0 | -23,975 |
Total liabilities | 375,423 | 17,852,629 |
Contributed capital | 3,189,000 | 3,189,000 |
Retained earnings | -1,299,718 | 36,830 |
Total equity | 1,889,282 | 3,225,830 |
Total equity and liabilities | 2,264,705 | 21,078,459 |
Classification
21st company classification
BETA
Industrial daughter 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