JAN MARTINSEN HOLDING AS
Keywords
preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work
Organization
- CEO
- JW
- Chairman of the board
- JW
- Years since formation
- 19 years
- since Feb 18, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 3,092,255
- NOK
- Total equity 2023
- 36,981,446
- NOK
Last update: Sep 7, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JW | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JW | Chairman | 100 % directly |
LØ 1973 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JW | Managing Director/CEO, Chairman | 100 % directly |
Last update: Oct 7, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JW | Ordinary shares | 1 | 100 % |
Shares owned by the JAN MARTINSEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 300 | 50 % | |
| A-shares | 50 | 50 % | |
| Ordinary shares | 100 | 50 % | |
| Class B shares | 1,750 | 50 % | |
| Ordinary shares | 350 | 50 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 125 | 25 % | |
| Ordinary shares | 228 | 22.8 % | |
| Ordinary shares | 100 | 9.9 % | |
| NO0006001601 | 20,000 | 0.43 % | |
| NO0010808405 | 2,818 | 0.1 % | |
| NO0010751910 | 8,000 | < 0.01 % | |
| NO0010345853 | 1,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -185,290Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,092,255 | 3,854,855 | 15,758,915 |
Total assets | 41,539,647 | 41,021,612 | 39,390,129 |
Total liabilities | 4,558,202 | 4,507,422 | 4,480,794 |
Total equity | 36,981,446 | 36,514,190 | 34,909,335 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 185,290 | 171,388 | 268,732 |
Operating result | -185,290 | -171,388 | -268,732 |
Financial income/costs | 3,349,260 | 4,082,721 | 16,080,639 |
Profit before tax | 3,163,970 | 3,911,333 | 15,811,907 |
Total tax & extraordinary income/cost | 71,715 | 56,478 | 52,992 |
Annual Total Result | 3,092,255 | 3,854,855 | 15,758,915 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 17,316,441 | 22,602,055 | 22,502,055 |
Total current assets | 24,223,206 | 18,419,557 | 16,888,074 |
Total assets | 41,539,647 | 41,021,612 | 39,390,129 |
Short term debt | 4,557,602 | 84,894 | 58,266 |
Long term debt | 600 | 4,422,528 | 4,422,528 |
Total liabilities | 4,558,202 | 4,507,422 | 4,480,794 |
Contributed capital | 421,701 | 421,701 | 421,701 |
Retained earnings | 36,559,745 | 36,092,489 | 34,487,634 |
Total equity | 36,981,446 | 36,514,190 | 34,909,335 |
Total equity and liabilities | 41,539,647 | 41,021,612 | 39,390,129 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.1
Main industrial group
Demolition and site preparation
43.12
Industrial group
Site preparation
43.120
Industrial group
Site preparation