BERG INVEST HOLDING AS
Keywords
turkish bathssaunassolariumshealth centresexercise centresmassage clinics
Organization
- CEO
- PB
- Chairman of the board
- PB
- Years since formation
- 18 years
- since Jan 28, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 2 share classes
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 147,634
- NOK
- Annual total result 2023
- 1,472,699
- NOK
- Total equity 2023
- 94,421,860
- NOK
Last update: Sep 7, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PB | Managing Director/CEO | 67 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PB | Chairman | 67 % directly |
EH 1968 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PB | Managing Director/CEO, Chairman | 67 % directly |
AB | - | 11 % indirectly |
HB 1994 | - | 11 % indirectly |
AW | - | 11 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
PB | Preference shares | 6,700 | 67 % |
| Ordinary shares | 1,100 | 11 % | |
| Ordinary shares | 1,100 | 11 % | |
| Ordinary shares | 1,100 | 11 % |
Shares owned by the BERG INVEST HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,200 | 100 % | |
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 23,522 | 22.22 % | |
| Ordinary shares | 6,350 | 1.9 % | |
| NO0006001908 | 1,079 | 0.04 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 147,634Operating profit 2023: NOK -698,495Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 147,634 | 852,417 | 724,934 |
Annual Total Result | 1,472,699 | -428,984 | 6,266,103 |
Total assets | 94,591,654 | 96,045,981 | 102,516,232 |
Total liabilities | 169,793 | 96,820 | 1,138,087 |
Total equity | 94,421,860 | 95,949,161 | 101,378,145 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 147,634 | 852,417 | 724,934 |
Total operating costs | 846,129 | 1,448,806 | 1,722,771 |
Operating result | -698,495 | -596,389 | -997,837 |
Financial income/costs | 2,384,989 | 41,561 | 7,114,257 |
Profit before tax | 1,686,494 | -554,828 | 6,116,420 |
Total tax & extraordinary income/cost | 213,795 | -125,844 | -149,683 |
Annual Total Result | 1,472,699 | -428,984 | 6,266,103 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 89,479,898 | 92,166,757 | 93,182,455 |
Total current assets | 5,111,756 | 3,879,224 | 9,333,777 |
Total assets | 94,591,654 | 96,045,981 | 102,516,232 |
Short term debt | 118,031 | 96,820 | 1,138,087 |
Long term debt | 51,762 | 0 | 0 |
Total liabilities | 169,793 | 96,820 | 1,138,087 |
Contributed capital | 445,752 | 445,752 | 445,752 |
Retained earnings | 93,976,108 | 95,503,409 | 100,932,393 |
Total equity | 94,421,860 | 95,949,161 | 101,378,145 |
Total equity and liabilities | 94,591,654 | 96,045,981 | 102,516,232 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
S
Main industrial area
Other service activities
96
Activity
Other personal service activities
96.0
Main industrial group
Other personal service activities
96.04
Industrial group
Physical well-being activities
96.040
Industrial group
Physical well-being activities