BERGSHAV AFRAMAX II AS

Transport

/ Shipping

Closed at June 13th, 2024

Keywords

freight transportshipsforeign shipping

Organization

Chairman of the board: AH
Andreas Hannevik1980
Operation time: 2 years; - Jul 7, 2022 to Jun 13, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,470,000; 1 share class
Total number of shareholders: 48; 37 companies, 11 persons

Financials

Total operating income 2022: 26,223,929; NOK
Annual total result 2022: 13,444,919; NOK
Total equity 2022: 166,204,689; NOK

Last update: Jan 2, 2024

Management

Board

Name	Role	Shares
C CLARKSONS BUSINESS MANAGEMENT AS	Business Manager	-
AH Andreas Hannevik 1980	Chairman	-
CM Christos Makrygiannis 1974	Board Member	-
GI Gustav Ingvar Vigstrand 1944	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
C CLARKSONS BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CB Christian Bruusgaard 1947	-	1.4 % indirectly
KB Kristin Ven Bruusgaard 1981	-	1.38 % indirectly
IB Ida Ven Bruusgaard 1979	-	1.38 % indirectly
TH Thomas Arbo Høeg 1961	-	1.36 % indirectly
OO Otto Ole Jørgen Karud 1956	-	1.09 % indirectly
JE Jan Erik Thoresen 1963	-	1.02 % indirectly
JD Jørn Dahl 1959	-	1 % indirectly
CB C S Bartz-Johannessen 1972	-	1 % directly
SE Svein Eggen 1950	-	1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B Bergshav Aframax Ltd	Ordinary shares	370,490	25.2 %
P Perestroika (Cyprus) Ltd	Ordinary shares	367,500	25 %
AI Ab Invima	Ordinary shares	99,960	6.8 %
P Penfield Shipping Co, Llc	Ordinary shares	73,500	5 %
A ACADIA HOLDING AS	Ordinary shares	61,150	4.16 %
N NORDPOLEN HOLDING AS	Ordinary shares	58,800	4 %
C CHAMAR AS	Ordinary shares	29,400	2 %
N NOVA - INVEST AS	Ordinary shares	20,000	1.36 %
S SOLVIK HOLDING AS	Ordinary shares	16,000	1.09 %
A ATC INVEST AS	Ordinary shares	15,000	1.02 %
S SMV INVEST AS	Ordinary shares	15,000	1.02 %
J JOHANNES BENESTAD AS	Ordinary shares	14,750	1 %
CB C S Bartz-Johannessen 1972	Ordinary shares	14,750	1 %
R REDET AS	Ordinary shares	14,750	1 %
J JD INVEST AS	Ordinary shares	14,750	1 %
S SEGGEN ENTERPRISES AS	Ordinary shares	14,700	1 %
R RASA AS	Ordinary shares	12,000	0.82 %
S SANDERBERG AS	Ordinary shares	11,000	0.75 %
KH Kjessler Harald	Ordinary shares	10,000	0.68 %
G GRANHAUG INDUSTRIER AS	Ordinary shares	10,000	0.68 %
H HVAMB HOLDING AS	Ordinary shares	10,000	0.68 %
N NY EIGEDOM AS	Ordinary shares	10,000	0.68 %
I INTRAFORM AS	Ordinary shares	10,000	0.68 %
T TGM AS	Ordinary shares	10,000	0.68 %
H HUITFELDT HOLDING AS	Ordinary shares	10,000	0.68 %
H HESTEKIND EIENDOM AS	Ordinary shares	10,000	0.68 %
D DELPHIN INVEST AS	Ordinary shares	10,000	0.68 %
A Aage Figenschou AS	Ordinary shares	10,000	0.68 %
M MØLLEGÅRDEN AS	Ordinary shares	10,000	0.68 %
K KNUT SIGURD ØYO DA	Ordinary shares	10,000	0.68 %
C CHRISANIC INVEST AS	Ordinary shares	10,000	0.68 %
P PYROFABRIKKEN AS	Ordinary shares	10,000	0.68 %
P PUGLIOLA HOLDING AS	Ordinary shares	10,000	0.68 %
F FORTIUS AS	Ordinary shares	10,000	0.68 %
IA Invest Ag Agmen	Ordinary shares	10,000	0.68 %
OD Oceans Capital Bv Dutch	Ordinary shares	10,000	0.68 %
R REINKIND AS	Ordinary shares	10,000	0.68 %
JH Jan Heggelund 1959	Ordinary shares	10,000	0.68 %
RN Ragnar Nesdal 1965	Ordinary shares	10,000	0.68 %
O ORAKEL AS	Ordinary shares	6,500	0.44 %
L LBM INVEST AS	Ordinary shares	5,000	0.34 %
D DOROTA INVEST AS	Ordinary shares	5,000	0.34 %
W WESSEL SKIBS AS	Ordinary shares	5,000	0.34 %
E EA KAPITAL AS	Ordinary shares	5,000	0.34 %
C CESAM INVEST AS	Ordinary shares	5,000	0.34 %
O O CAPITAL AS	Ordinary shares	2,000	0.14 %
L LG CAPITAL AS	Ordinary shares	2,000	0.14 %
AS Arild Svensson 1941	Ordinary shares	1,000	0.07 %

Last update: Apr 4, 2024

Financials

in NOK

Summary

Year	2022
Total operating income	26,223,929
Annual Total Result	13,444,919
Total assets	385,287,256
Total liabilities	219,082,566
Total equity	166,204,689

P&L

Year	2022
Total operating income	26,223,929
Total operating costs	10,441,797
Operating result	15,782,132
Financial income/costs	-2,337,213
Profit before tax	13,444,919
Total tax & extraordinary income/cost	0
Annual Total Result	13,444,919

Balance overview

Year	2022
Total fixed assets	334,777,434
Total current assets	50,509,822
Total assets	385,287,256
Short term debt	12,079,266
Long term debt	207,003,300
Total liabilities	219,082,566
Contributed capital	152,759,770
Retained earnings	13,444,919
Total equity	166,204,689
Total equity and liabilities	385,287,256

BERGSHAV AFRAMAX II AS929 463 250

BERGSHAV AFRAMAX II AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification