BERTELSEN HOLDING AS
Organization
- CEO
- ØS
- Chairman of the board
- ØS
- Years since formation
- 13 years
- since Sep 6, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 14,236
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 473,002
- NOK
- Total equity 2023
- 13,027,681
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØS | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ØS | Chairman | 100 % directly |
MS 1970 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØS | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 26, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
ØS | Ordinary shares | 14,236 | 100 % |
Shares owned by the BERTELSEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 50 % | |
| A-shares | 3,354,390 | 1.38 % | |
| NO0006390301 | 583 | < 0.01 % | |
| NO0010631567 | 884 | < 0.01 % | |
| NO0006000801 | 288 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 473,002 | 6,764,816 |
Total assets | 13,575,900 | 9,788,114 |
Total liabilities | 548,219 | 33,934 |
Total equity | 13,027,681 | 9,754,180 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 196,649 | 42,361 |
Operating result | -196,649 | -42,361 |
Financial income/costs | 669,651 | 6,813,701 |
Profit before tax | 473,002 | 6,771,340 |
Total tax & extraordinary income/cost | 0 | 6,524 |
Annual Total Result | 473,002 | 6,764,816 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 4,715,500 | 415,000 |
Total current assets | 8,860,400 | 9,373,114 |
Total assets | 13,575,900 | 9,788,114 |
Short term debt | 548,219 | 33,934 |
Long term debt | 0 | 0 |
Total liabilities | 548,219 | 33,934 |
Contributed capital | 389,124 | 389,124 |
Retained earnings | 12,638,557 | 9,365,056 |
Total equity | 13,027,681 | 9,754,180 |
Total equity and liabilities | 13,575,900 | 9,788,114 |
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