SECRET BERGEN AS
Operating
Utvikle og selge tjenester knyttet til reiseliv
og andre tjenester og aktiviteter som naturlig henger sammen med dette
enten selv eller i samarbeid med andre, herunder å delta i andre
selskaper med lignende virksomhet inklusive kjøp og salg av aksjer.
Formidling og arrangering av reiser, opphold og eventer i Norge.
Organization
- CEO
- ØS
- Chairman of the board
- DJ
Dag Jarle Aksnes1958
- Years since formation
- 5 years
- since Jun 15, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 3
- persons
Financials
- Annual total result 2025
- -3,291
- NOK
- Total equity 2025
- 52,747
- NOK
Last update: Jun 25, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØS | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
DJ 1958 | Chairman | 30 % directly |
ØS | Board Member | 50 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØS | Managing Director/CEO, Board Member | 50 % directly |
DJ 1958 | Chairman | 30 % directly |
JT 1966 | - | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ØS | Ordinary shares | 500 | 50 % |
DJ 1958 | Ordinary shares | 300 | 30 % |
JT 1966 | Ordinary shares | 200 | 20 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 278 | 0 | 0 | 0 |
Annual Total Result | -3,291 | -4,572 | -21,681 | -12,250 | -5,459 |
Total assets | 55,053 | 58,344 | 62,916 | 82,292 | 94,542 |
Total liabilities | 2,306 | 2,306 | 2,306 | 0 | 0 |
Total equity | 52,747 | 56,038 | 60,610 | 82,291 | 94,541 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 278 | 0 | 0 | 0 |
Total operating costs | 3,291 | 4,850 | 21,681 | 12,250 | 5,459 |
Operating result | -3,291 | -4,572 | -21,681 | -12,250 | -5,459 |
Financial income/costs | 0 | 0 | 0 | 0 | 0 |
Profit before tax | -3,291 | -4,572 | -21,681 | -12,250 | -5,459 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | -3,291 | -4,572 | -21,681 | -12,250 | -5,459 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 | 0 |
Total current assets | 55,053 | 58,344 | 62,916 | 82,292 | 94,542 |
Total assets | 55,053 | 58,344 | 62,916 | 82,292 | 94,542 |
Short term debt | 2,306 | 2,306 | 2,306 | 0 | 0 |
Long term debt | 0 | 0 | 0 | 0 | 0 |
Total liabilities | 2,306 | 2,306 | 2,306 | 0 | 0 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | -47,253 | -43,962 | -39,390 | -17,709 | -5,459 |
Total equity | 52,747 | 56,038 | 60,610 | 82,291 | 94,541 |
Total equity and liabilities | 55,053 | 58,344 | 62,916 | 82,291 | 94,541 |
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