BERGEN RUBBER SOLUTIONS HOLDING AS
Operating
Investeringsvirksomhet, herunder å delta som eier i andre selskaper.
Investering i aksjer og verdipapirer.
Organization
- Chairman of the board
- Years since formation
- 3 years
- since Aug 31, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 2 share classes
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2025
- 424,765
- NOK
- Total equity 2025
- 15,291,188
- NOK
Last update: Jul 23, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 32.4 % indirectly | |
ME | Board Member | - |
HL | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 35 % indirectly | |
EL | - | 32.5 % indirectly |
| Chairman | 32.4 % indirectly |
Last update: Jul 20, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 350 | 35 % | |
| Class B shares | 225 | 22.5 % | |
| Class B shares | 225 | 22.5 % | |
L Closed | Class B shares | 100 | 10 % |
T Closed | A-shares | 99 | 9.9 % |
T Closed | Class B shares | 1 | 0.1 % |
Shares owned by the BERGEN RUBBER SOLUTIONS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -25,235Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 424,765 | -27,300 | 0 |
Total assets | 15,343,723 | 15,343,723 | 15,343,723 |
Total liabilities | 52,535 | 27,300 | 0 |
Total equity | 15,291,188 | 15,316,423 | 15,343,723 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 25,235 | 27,300 | 0 |
Operating result | -25,235 | -27,300 | 0 |
Financial income/costs | 450,000 | 0 | 0 |
Profit before tax | 424,765 | -27,300 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 424,765 | -27,300 | 0 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 15,343,723 | 15,343,723 | 15,343,723 |
Total current assets | 0 | 0 | 0 |
Total assets | 15,343,723 | 15,343,723 | 15,343,723 |
Short term debt | 0 | 0 | 0 |
Long term debt | 52,535 | 27,300 | 0 |
Total liabilities | 52,535 | 27,300 | 0 |
Contributed capital | 15,291,188 | 15,343,723 | 15,343,723 |
Retained earnings | 0 | -27,300 | 0 |
Total equity | 15,291,188 | 15,316,423 | 15,343,723 |
Total equity and liabilities | 15,343,723 | 15,343,723 | 15,343,723 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises