BERLIN TOPCO AS

Keywords

program developmentsoftware

Organization

Chairman of the board: JØ
Jess Ørgaard Libak Tropp1979
Years since formation: 4 years; since Feb 10, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,160,825,910; 4 share classes
Total number of shareholders: 20; 18 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: -1,321,080; NOK
Total equity 2023: 1,157,198,704; NOK

Last update: Jan 23, 2025

Management

Board

Name	Role	Shares
JP Joakim Peter Lundvall 1970	Board Member	-
JL James Lewis Norwood 1966	Board Member	-
LR Lars Ropeid Selsås 1988	Board Member	19.6 % indirectly
HV Henry Vaage Iversen 1984	Board Member	5.79 % indirectly
JØ Jess Ørgaard Libak Tropp 1979	Chairman	-
CA Christian Andreas Propst 1992	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LR Lars Ropeid Selsås 1988	Board Member	19.6 % indirectly
HV Henry Vaage Iversen 1984	Board Member	5.79 % indirectly
HR Hadle Ropeid Selsås 1990	-	4.7 % indirectly

Last update: May 8, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B2 Berlin 2 Sarl Cidron	A-shares	596,342,975	51.37 %
L LARS SELSAS HOLDING AS	D-shares	227,556,486	19.6 %
A ALLIANCE VENTURE SPRING AS	C-shares	87,705,135	7.56 %
H HVI HOLDING AS	D-shares	79,814,177	6.88 %
F FINSTART NORDIC AS	D-shares	68,864,691	5.93 %
H HADLE SELSÅS HOLDING AS	D-shares	54,568,381	4.7 %
M MELESIO CAPITAL AS	Class B shares	8,676,951	0.75 %
S SANDEN AS	Class B shares	8,676,951	0.75 %
K KLAVENESS MARINE FINANCE AS	Class B shares	7,506,251	0.65 %
T TOLUMA NORDEN AS	Class B shares	6,073,865	0.52 %
J JAKOB HATTELAND HOLDING AS	Class B shares	4,848,074	0.42 %
J JAHATT AS	Class B shares	2,603,085	0.22 %
AN Ab Neomar	Class B shares	2,603,085	0.22 %
E ELHATT AS	Class B shares	2,603,085	0.22 %
S SJOG AS	Class B shares	867,695	0.07 %
S SYNECO AS	Class B shares	426,961	0.04 %
T TOHATT AS	Class B shares	344,323	0.03 %
S SKALLUM INVEST AS	Class B shares	247,913	0.02 %
O OCA EQUITY PARTNERS AS	Class B shares	247,913	0.02 %
S SOLU CAPITAL AS	Class B shares	247,913	0.02 %

Shares owned by the BERLIN TOPCO AS

Name	Share class	Total number of shares	Share
B BERLIN MIDCO AS	A-shares	915,070,034	75.27 %
B BERLIN KIPCO AS	A-shares	30,000,000	46.08 %

Last update: May 24, 2024

Group structure

BERLIN TOPCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,568,190
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,321,080	-2,274,301	-31,826
Total assets	1,157,474,851	1,098,600,785	1,028,864,983
Total liabilities	276,147	81,001	70,899
Total equity	1,157,198,704	1,098,519,783	1,028,794,084

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	1,568,190	2,269,624	31,826
Operating result	-1,568,190	-2,269,624	-31,826
Financial income/costs	247,110	-4,677	0
Profit before tax	-1,321,080	-2,274,301	-31,826
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-1,321,080	-2,274,301	-31,826

Balance overview

Year	2023	2022	2021
Total fixed assets	1,151,174,315	1,090,407,345	1,023,825,910
Total current assets	6,300,536	8,193,440	5,039,073
Total assets	1,157,474,851	1,098,600,785	1,028,864,983
Short term debt	276,147	81,001	70,899
Long term debt	0	0	0
Total liabilities	276,147	81,001	70,899
Contributed capital	1,157,198,704	1,098,519,783	1,028,794,084
Retained earnings	0	0	0
Total equity	1,157,198,704	1,098,519,783	1,028,794,084
Total equity and liabilities	1,157,474,851	1,098,600,784	1,028,864,983

BERLIN TOPCO AS926 563 718

BERLIN TOPCO AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BERLIN TOPCO AS

Group structure

Financials

Summary

P&L

Balance overview

Classification