BERGEN PROSJEKT HOLDING AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- YV
Yngve Veland1955
- Chairman of the board
- TE
- Years since formation
- 25 years
- since Dec 15, 1999
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 102
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- 4,283,541
- NOK
- Total equity 2023
- 3,703,171
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
YV 1955 | Managing Director/CEO | 42.16 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
OB 1952 | Board Member | 25.49 % indirectly |
GF 1957 | Board Member | 14.71 % directly |
YV 1955 | Board Member | 42.16 % indirectly |
TE | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
YV 1955 | Managing Director/CEO, Board Member | 42.16 % indirectly |
OB 1952 | Board Member | 25.49 % indirectly |
MA | - | 17.65 % indirectly |
GF 1957 | Board Member | 14.71 % directly |
Last update: Feb 9, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 43 | 42.16 % | |
| Ordinary shares | 26 | 25.49 % | |
| Ordinary shares | 18 | 17.65 % | |
GF 1957 | Ordinary shares | 15 | 14.71 % |
Shares owned by the BERGEN PROSJEKT HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 900 | 90 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -240,738Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 4,283,541 | 7,184,458 | -10,475,457 |
Total assets | 3,711,026 | 4,992,381 | 4,532,754 |
Total liabilities | 7,855 | 72,751 | 6,797,582 |
Total equity | 3,703,171 | 4,919,630 | -2,264,828 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 240,738 | 135,854 | 47,177 |
Operating result | -240,738 | -135,854 | -47,177 |
Financial income/costs | 4,501,303 | 7,470,419 | -10,629,374 |
Profit before tax | 4,260,565 | 7,334,565 | -10,676,551 |
Total tax & extraordinary income/cost | -22,976 | 150,107 | -201,094 |
Annual Total Result | 4,283,541 | 7,184,458 | -10,475,457 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,900,061 | 1,877,085 | 2,027,192 |
Total current assets | 1,810,965 | 3,115,296 | 2,505,562 |
Total assets | 3,711,026 | 4,992,381 | 4,532,754 |
Short term debt | 7,855 | 72,751 | 0 |
Long term debt | 0 | 0 | 6,797,582 |
Total liabilities | 7,855 | 72,751 | 6,797,582 |
Contributed capital | 865,610 | 865,610 | 865,610 |
Retained earnings | 2,837,561 | 4,054,020 | -3,130,438 |
Total equity | 3,703,171 | 4,919,630 | -2,264,828 |
Total equity and liabilities | 3,711,026 | 4,992,381 | 4,532,754 |
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
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings