JANINE AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO: TI
Tom Ivar Iversen1960
Chairman of the board: TI
Tom Ivar Iversen1960
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 36,000; 2 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Total operating income 2023: 407,204; NOK
Annual total result 2023: 8,918,566; NOK
Total equity 2023: 57,991,643; NOK

Last update: Oct 2, 2024

Management

Management / administration

Name	Role	Shares
TI Tom Ivar Iversen 1960	Managing Director/CEO	72.22 % directly

Board

Name	Role	Shares
TI Tom Ivar Iversen 1960	Chairman	72.22 % directly
JI Jeanett Agersborg Iversen 1986	Board Member	13.89 % directly
CI Christine Agersborg Iversen 1992	Board Member	13.89 % directly
KI Kari-Lene Agersborg Iversen 1960	Board Member	-

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TI Tom Ivar Iversen 1960	Managing Director/CEO, Chairman	72.22 % directly
JI Jeanett Agersborg Iversen 1986	Board Member	13.89 % directly
CI Christine Agersborg Iversen 1992	Board Member	13.89 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TI Tom Ivar Iversen 1960	Class B shares	20,000	55.56 %
TI Tom Ivar Iversen 1960	A-shares	6,000	16.67 %
CI Christine Agersborg Iversen 1992	Class B shares	5,000	13.89 %
JI Jeanett Agersborg Iversen 1986	Class B shares	5,000	13.89 %

Shares owned by the JANINE AS

Name	Share class	Number of shares	Share
B BUF-TEC AS	Ordinary shares	3,000	100 %
I IVERS 22 AS	Ordinary shares	1,000	100 %
O OMIHUS AS	Ordinary shares	350	35 %
H HENGERE AS	Ordinary shares	250	25 %
C CLEAVES SHIPPING FUND AS	A-shares	874,580	12.86 %
A ABU DHABI REAL DEVELOPMENT HOLDING AS	NO0010448731	64,921,736	10.42 %
B BLACK SEA PROPERTY AS	NO0010755101	9,727,830	9.9 %
D DUBAI REAL DEVELOPMENT HOLDING AS	NO0010425762	6,478,041	7.76 %
R RFSEA INFRASTRUCTURE AS	Ordinary shares	100	1 %
R RFSEA INFRASTRUCTURE II AS	Ordinary shares	90	0.9 %
D DNB PRIVATE EQUITY I AS	NO0010363112	7,000	0.88 %
A AVARN SECURITY GROUP HOLDING AS	NO0011115503	2,770	0.67 %
D DNB PRIVATE EQUITY III (IS) AS	Ordinary shares	5,000	0.59 %
V VOW GREEN METALS AS	NO0011037483	328,500	0.2 %
K KYOTO GROUP AS	NO0010936750	19,810	0.12 %
V VOW ASA	NO0010708068	103,500	0.09 %
D DESERT CONTROL AS	NO0010963275	19,322	0.04 %
A ARGEO ASA	NO0010946593	30,380	0.02 %
P PRIME OFFICE GERMANY AS	NO0010373368	5	< 0.01 %
O OKEA ASA	NO0010816895	7,997	< 0.01 %
A AKER SOLUTIONS ASA	NO0010716582	5,428	< 0.01 %
P PGS ASA	NO0010199151	122,220	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	28,914	< 0.01 %
M MPC CONTAINER SHIPS ASA	NO0010791353	52,000	< 0.01 %
N NORSE ATLANTIC ASA	NO0012885252	13,065	< 0.01 %
D DOF GROUP ASA	NO0012851874	7,716	< 0.01 %
K KONGSBERG GRUPPEN ASA	NO0003043309	1,200	< 0.01 %
T TGS ASA	NO0003078800	5,678	< 0.01 %
E EQUINOR ASA	NO0010096985	2,705	< 0.01 %
H HÖEGH AUTOLINERS ASA	NO0011082075	7,003	< 0.01 %
P PROTECTOR FORSIKRING ASA	NO0010209331	1,538	< 0.01 %
A AKER BP ASA	NO0010345853	695	< 0.01 %
P PANORO ENERGY ASA	NO0010564701	4,463	< 0.01 %
W WILH. WILHELMSEN HOLDING ASA	NO0010571698	700	< 0.01 %
W WALLENIUS WILHELMSEN ASA	NO0010571680	7,300	< 0.01 %
C CRAYON GROUP HOLDING ASA	NO0010808892	806	< 0.01 %

Last update: May 24, 2024

Group structure

JANINE AS
Total operating income 2023: NOK 407,204
Operating profit 2023: NOK -193,145
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	407,204	323,175	440,930
Annual Total Result	8,918,566	-588,726	3,934,593
Total assets	58,614,765	51,964,215	56,804,139
Total liabilities	623,122	1,811,237	3,182,664
Total equity	57,991,643	50,152,978	53,621,475

P&L

Year	2023	2022	2021
Total operating income	407,204	323,175	440,930
Total operating costs	600,349	901,901	1,214,402
Operating result	-193,145	-578,726	-773,472
Financial income/costs	9,111,711	-10,000	4,708,065
Profit before tax	8,918,566	-588,726	3,934,593
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	8,918,566	-588,726	3,934,593

Balance overview

Year	2023	2022	2021
Total fixed assets	32,527,736	25,828,321	32,823,542
Total current assets	26,087,029	26,135,894	23,980,598
Total assets	58,614,765	51,964,215	56,804,139
Short term debt	623,122	1,811,237	3,182,664
Long term debt	0	0	0
Total liabilities	623,122	1,811,237	3,182,664
Contributed capital	3,724,786	3,724,786	3,724,786
Retained earnings	54,266,857	46,428,192	49,896,689
Total equity	57,991,643	50,152,978	53,621,475
Total equity and liabilities	58,614,765	51,964,215	56,804,139

JANINE AS865 433 522

JANINE AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the JANINE AS

Group structure

Financials

Summary

P&L

Balance overview

Classification