JIH HOLDING AS • 994819569 • Godvik • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

JIH HOLDING AS

Keywords

placementsecurities

Organization

Chairman of the board: JI
Jan Inge Haukeland1957
Years since formation: 15 years; since Nov 28, 2009
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 149,479; 2 share classes
Total number of shareholders: 6; persons
Belongs to group of

Financials

Annual total result 2023: 27,302; NOK
Total equity 2023: 17,906,171; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JI Jan Inge Haukeland 1957	Contact Person, Chairman	55.9 % directly
SN Synnøve Nygaard 1959	Board Member	28.1 % directly
KH Kristine Nygaard Haukeland 1985	Alternate Member	8 % directly
AH Anders Nygaard Haukeland 1989	Alternate Member	8 % directly

Others

Name	Role	Shares
A ALFA OMEGA REGNSKAP OG RÅDGIVNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JI Jan Inge Haukeland 1957	Contact Person, Chairman	55.9 % directly
SN Synnøve Nygaard 1959	Board Member	28.1 % directly
AH Anders Nygaard Haukeland 1989	Alternate Member	8 % directly
KH Kristine Nygaard Haukeland 1985	Alternate Member	8 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JI Jan Inge Haukeland 1957	A-shares	49,740	33.28 %
JI Jan Inge Haukeland 1957	Class B shares	33,819	22.62 %
SN Synnøve Nygaard 1959	A-shares	25,000	16.72 %
SN Synnøve Nygaard 1959	Class B shares	17,000	11.37 %
AH Anders Nygaard Haukeland 1989	Class B shares	11,960	8 %
KH Kristine Nygaard Haukeland 1985	Class B shares	11,960	8 %

Shares owned by the JIH HOLDING AS

Name	Share class	Number of shares	Share
F FJELD CONSULTANT PARTNERS AS	Ordinary shares	21,150	66.28 %

Last update: May 24, 2024

Group structure

JIH HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -131,174
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	27,302	7,377,378	591,415
Total assets	17,914,052	17,927,777	13,458,893
Total liabilities	7,881	48,908	507,402
Total equity	17,906,171	17,878,869	12,951,491

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	131,174	65,110	70,423
Operating result	-131,174	-65,110	-70,423
Financial income/costs	166,342	7,491,381	661,838
Profit before tax	35,168	7,426,271	591,415
Total tax & extraordinary income/cost	7,866	48,893	0
Annual Total Result	27,302	7,377,378	591,415

Balance overview

Year	2023	2022	2021
Total fixed assets	8,131,448	8,178,155	8,239,291
Total current assets	9,782,604	9,749,622	5,219,602
Total assets	17,914,052	17,927,777	13,458,893
Short term debt	7,881	48,908	507,402
Long term debt	0	0	0
Total liabilities	7,881	48,908	507,402
Contributed capital	2,304,553	2,304,553	2,304,553
Retained earnings	15,601,618	15,574,316	10,646,938
Total equity	17,906,171	17,878,869	12,951,491
Total equity and liabilities	17,914,052	17,927,777	13,458,893

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

64.308

Industrial group

Captive investment companies