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BERGEN RUBBER SOLUTIONS HOLDING AS931 994 263

Limited company
Midtstegen 9B 5382 SKOGSVÅG, Norge

BERGEN RUBBER SOLUTIONS HOLDING AS

Organization

Chairman of the board
Years since formation
2 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 2024
-27,300
NOK
Total equity 2024
15,316,423
NOK
Last update: Sep 9, 2025

Management

Board

NameRoleShares
Chairman
32.4 %
indirectly
Board Member-
ResignedBoard Member-

Others

NameRoleShares
D
DELOITTE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
-
35 %
indirectly
-
32.5 %
indirectly
Chairman
32.4 %
indirectly
Last update: Jul 20, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
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 %
L
LOSSIUS INVEST 2 AS
Class B shares
100
10 %
T
TLS INVEST 2 AS
A-shares
99
9.9 %
T
TLS INVEST 2 AS
Class B shares
1
0.1 %

Shares owned by the BERGEN RUBBER SOLUTIONS HOLDING AS

NameShare classTotal number of sharesShare
B
BERGEN RUBBER AS
Ordinary shares
500
100 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year20242023
Total operating income
0
0
Annual Total Result
-27,300
0
Total assets
15,343,723
15,343,723
Total liabilities
27,300
0
Total equity
15,316,423
15,343,723

P&L

Year20242023
Total operating income
0
0
Total operating costs
27,300
0
Operating result
-27,300
0
Financial income/costs
0
0
Profit before tax
-27,300
0
Total tax & extraordinary income/cost
0
0
Annual Total Result
-27,300
0

Balance overview

Year20242023
Total fixed assets
15,343,723
15,343,723
Total current assets
0
0
Total assets
15,343,723
15,343,723
Short term debt
0
0
Long term debt
27,300
0
Total liabilities
27,300
0
Contributed capital
15,343,723
15,343,723
Retained earnings
-27,300
0
Total equity
15,316,423
15,343,723
Total equity and liabilities
15,343,723
15,343,723

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