BERGEN RUBBER SOLUTIONS HOLDING AS

Keywords

productionnatural rubbersynthetic rubbernon-vulcanizedvulcanizedhardened: sheetsbandsstripsrodsprofilestubeshosesconveyor beltsdrive beltshygiene articlescondomspacifiershot bottlesclothingrubber solesshoesthreadropeyarnfabricringsfittingsgasketsrubber roller coversrubber mattressesballoonsrubber brushespipe nozzlescombshairpinshair rollersrubber repair materialswater mattressesswimming capsapronswetsuitsdiving suitssex articles

Organization

Chairman of the board: TK
Trude Kristin Lossius Svanevik1966
Years since formation: 1 year; 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: 5; companies
Belongs to group of

Financials

Total equity 2023: 15,343,723; NOK

Last update: Sep 18, 2024

Management

Board

Name	Role	Shares
TK Trude Kristin Lossius Svanevik 1966	Chairman	22.5 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JA Jan Atle Lossius Ellingsen 1971	-	35 % indirectly
ME Merete Elin Lossius Opdahl 1969	-	22.5 % indirectly
TK Trude Kristin Lossius Svanevik 1966	Chairman	22.5 % indirectly
AJ Atle Jarl Ellingsen 1945	-	10.1 % indirectly

Last update: Aug 31, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CONVEX CALCULUS AS	Class B shares	350	35 %
T TLS INVEST AS	Class B shares	225	22.5 %
L LOSSIUS INVEST AS	Class B shares	225	22.5 %
A AJE INVEST AS	Class B shares	101	10.1 %
S SKANEM BERGEN AS	A-shares	99	9.9 %

Shares owned by the BERGEN RUBBER SOLUTIONS HOLDING AS

Name	Share class	Number of shares	Share
B BERGEN RUBBER AS	Ordinary shares	500	100 %

Last update: May 24, 2024

Group structure

BERGEN RUBBER SOLUTIONS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK 0
Employees: 0

Financials

in NOK

Summary

Year	2023
Total operating income	0
Annual Total Result	0
Total assets	15,343,723
Total liabilities	0
Total equity	15,343,723

P&L

Year	2023
Total operating income	0
Total operating costs	0
Operating result	0
Financial income/costs	0
Profit before tax	0
Total tax & extraordinary income/cost	0
Annual Total Result	0

Balance overview

Year	2023
Total fixed assets	15,343,723
Total current assets	0
Total assets	15,343,723
Short term debt	0
Long term debt	0
Total liabilities	0
Contributed capital	15,343,723
Retained earnings	0
Total equity	15,343,723
Total equity and liabilities	15,343,723

BERGEN RUBBER SOLUTIONS HOLDING AS931 994 263