CARL BERNER EIENDOM AS

Operating

Å indirekte eller direkte erverve og eie selskapet Dælenenggata Invest AS, org.nr. 932 269 171. Gjennom eierskapet til nevnte selskaper vil Carl Berner Eiendom AS indirekte erverve, eie, drifte, leie ut, utvikle, selge, og forestå annen virksomhet som kan knyttes til drift og eierskap av underliggende eiendommer.

Investering i aksjer og verdipapirer.

Organization

Chairman of the board: ØA
Øystein Arnulf Landvik1962
Years since formation: 2 years; since Oct 17, 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: -576,944; NOK
Total equity 2024: 53,093,166; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
LE Lars Even Moe 1968	Board Member	-
ØA Øystein Arnulf Landvik 1962	Chairman	-
MT Martin Traaseth 1989	Board Member	-
KH Kristian Holth 1984	Board Member	1.91 % indirectly

Others

Name	Role	Shares
C COLUMBI SERVICES AS	Accountant	-
A AIDER AS	Accountant	-
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TØ Tor Øivind Fjeld 1979	-	5.71 % indirectly
HS Harald Sigurdssøn Astrup 1967	-	3.76 % indirectly
PH Petter Hartmann Gautneb 1989	-	2 % indirectly
KH Kristian Holth 1984	Board Member	1.91 % indirectly
FH Fredrik Holth 1982	-	1.91 % indirectly
HB Henrik Børke Nørstrud 1982	-	1.89 % indirectly
CA Camilla Astrup 1964	-	1.25 % indirectly
EM Edd Martin Traaseth 1956	-	1 % indirectly

Last update: Jul 10, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
U UNION REAL ESTATE FUND IV HOLDING AS	A-shares	659	65.9 %
S SPLEISMARK CAMPUS AS	A-shares	191	19.1 %
T TRAASETH PROPERTY AS	A-shares	110	11 %
U UNSTAD EIENDOM AS	A-shares	20	2 %
U UNION REAL ESTATE FUND IV HOLDING AS	Class B shares	10	1 %
T TRAASETH PROPERTY AS	Class B shares	10	1 %

Shares owned by the CARL BERNER EIENDOM AS

Name	Share class	Total number of shares	Share
D DÆLENENGA INVEST AS	Ordinary shares	500	50 %
G GØTEBORGGATA 38 AS	Ordinary shares	14,970	49.9 %
S STOCKHOLMGATA 23 AS Closed	Ordinary shares	14,970	49.9 %

Last update: Jun 2, 2025

Group structure

UNION REAL ESTATE FUND IV HOLDING AS
Total operating income 2024: NOK 134,028,000
Operating profit 2024: NOK 118,277,000
Employees: 0

Financials

in NOK

Summary

Year	2024	2023
Total operating income	0	0
Annual Total Result	-576,944	-5,389
Total assets	53,158,366	24,611
Total liabilities	65,199	0
Total equity	53,093,166	24,611

P&L

Year	2024	2023
Total operating income	0	0
Total operating costs	644,930	5,670
Operating result	-644,930	-5,670
Financial income/costs	67,986	281
Profit before tax	-576,944	-5,389
Total tax & extraordinary income/cost	0	0
Annual Total Result	-576,944	-5,389

Balance overview

Year	2024	2023
Total fixed assets	52,486,761	0
Total current assets	671,604	24,611
Total assets	53,158,366	24,611
Short term debt	65,199	0
Long term debt	0	0
Total liabilities	65,199	0
Contributed capital	53,675,499	30,000
Retained earnings	-582,333	-5,389
Total equity	53,093,166	24,611
Total equity and liabilities	53,158,366	24,611

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

CARL BERNER EIENDOM AS932 269 058