NJORD DANUBIA AS

Closed at November 13th, 2023

Organization

Chairman of the board: JH
Johan Henrik Ness1964
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 Christer Wennersten 1972	Contact Person	-
JH Johan Henrik Ness 1964	Chairman	-
AB Axel Kogstad Bendvold 1990	Board Member	3.03 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
T TRAC ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ET Endre Tarald Glastad 1971	-	20.76 % indirectly
AB Axel Kogstad Bendvold 1990	Board Member	3.03 % indirectly
SL Sigrid Glastad Laugen 1973	-	3.02 % indirectly
BB Bo Bendvold 1981	-	2.09 % indirectly
OB Ole Bendvold 1983	-	2.09 % indirectly
LB Leo Wick Bendvold 1987	-	2.09 % indirectly
TN Terje Normann Johanssen 1959	-	1.57 % indirectly
RV Rune Vikøyr 1966	-	1.57 % indirectly
AJ Arnfinn Jørgen Hermansen 1947	-	1.57 % directly
RE Rune Edvartsen 1969	-	1.26 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MOSTANK AS	Ordinary shares	1,940,000	61.01 %
E ERBE INVEST AS	Ordinary shares	270,000	8.49 %
A ARINA INVEST AS	Ordinary shares	60,000	1.89 %
K KRISTIANSAND HOLDING AS	Ordinary shares	50,000	1.57 %
G GOTTESTØYL INVEST AS	Ordinary shares	50,000	1.57 %
AJ Arnfinn Jørgen Hermansen 1947	Ordinary shares	50,000	1.57 %
T TH REME AS	Ordinary shares	40,000	1.26 %
B BE EIENDOMSINVEST AS	Ordinary shares	40,000	1.26 %
E EDVARTSEN HOLDING AS	Ordinary shares	40,000	1.26 %
U UNAC AS	Ordinary shares	40,000	1.26 %
H HJALMARSEN TRE OG BETONG AS	Ordinary shares	30,000	0.94 %
G G & B EIENDOM AS	Ordinary shares	30,000	0.94 %
L LEXA INVEST AS	Ordinary shares	30,000	0.94 %
SL Svein Inge Lied 1957	Ordinary shares	30,000	0.94 %
G GÅSEHOLMEN INVEST AS	Ordinary shares	30,000	0.94 %
GW Geir Willy Normann Lier 1950	Ordinary shares	30,000	0.94 %
R RUNE'S HOLDING AS	Ordinary shares	30,000	0.94 %
LW Lage Colling Westerbø 1946	Ordinary shares	20,000	0.63 %
H HESTO INVEST AS	Ordinary shares	20,000	0.63 %
R RISDAL HOLDING AS	Ordinary shares	20,000	0.63 %
O ODD LIEN AS	Ordinary shares	20,000	0.63 %
H HANSEN-TANGENS REDERI AS	Ordinary shares	20,000	0.63 %
A ATLANTIS AS	Ordinary shares	20,000	0.63 %
T T. RISDAL HOLDING AS	Ordinary shares	20,000	0.63 %
B BVK INVEST AS	Ordinary shares	20,000	0.63 %
K KVARENG INVEST AS	Ordinary shares	20,000	0.63 %
GA Gunbjørg Aasen 1965	Ordinary shares	20,000	0.63 %
SF Sigurd Fredrik Finne 1945	Ordinary shares	20,000	0.63 %
JH Jan Heien 1963	Ordinary shares	20,000	0.63 %
IW Inge Wilhelm Klepstad 1940	Ordinary shares	20,000	0.63 %
AK Arve Knardahl 1965	Ordinary shares	20,000	0.63 %
T TANANUA AS	Ordinary shares	20,000	0.63 %
BO Bernt Otto Ruud 1948	Ordinary shares	20,000	0.63 %
AT Arne Thorsten Rønaasen 1965	Ordinary shares	20,000	0.63 %
ES Even Rasmussen Schau 1964	Ordinary shares	20,000	0.63 %
TT Trond Taugbøl 1960	Ordinary shares	20,000	0.63 %
I INDIGO INVEST & HOLDING AS	Ordinary shares	10,000	0.31 %

Shares owned by the NJORD DANUBIA AS

Name	Share class	Number of shares	Share
D DANUBIA TANKER AS	Ordinary shares	4,000	40 %

Last update: Apr 4, 2024

Group structure

CAP NEUS AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -18,077
Employees: 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

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

NJORD DANUBIA AS921 276 699

NJORD DANUBIA AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the NJORD DANUBIA AS

Group structure

Financials

Summary

P&L

Balance overview

Classification