BERLIN KIPCO AS

Organization

Chairman of the board: OM
Ole Martin Kristiansen1972
Years since formation: 3 years; since Feb 18, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 65,099,147; 2 share classes
Total number of shareholders: 58; 18 companies, 40 persons

Financials

Annual total result 2023: -188,864; NOK
Total equity 2023: 34,782,063; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
RE Rolf Ernst Torsøe 1980	Contact Person	-
JØ Jess Ørgaard Libak Tropp 1979	Board Member	-
OM Ole Martin Kristiansen 1972	Chairman	-
JH Jerry Haywood 1982	Board Member	-
LS Lars Ropeid Selsås 1988	Board Member	1.18 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TD Torbjørn Grønnevik Dahle 1983	-	6.69 % indirectly
SB Signe Bøhn Bleivik 1993	-	2.92 % indirectly
CS Christian Stigen 1977	-	2.43 % indirectly
JS Joakim Haugen Stokke 1990	-	2.3 % indirectly
RU Renate Usken 1988	-	2.2 % indirectly
PT Pål Thingbø 1967	-	1.6 % indirectly
PL Peter Storli Leupi 1988	-	1.56 % indirectly
MM Mikal Steen Monslaup 1988	-	1.37 % indirectly
MV Martin Vogt Juhler 1983	-	1.31 % directly
AG Anders Grønås Gjerde 1992	-	1.29 % indirectly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERLIN TOPCO AS	A-shares	30,000,000	46.08 %
B BERLIN MIDCO AS	Class B shares	7,921,096	12.17 %
L LOLORAMA AS	Class B shares	4,354,256	6.69 %
B BERLIN TOPCO AS	Class B shares	2,166,224	3.33 %
G GULLI HOLDING AS	Class B shares	1,900,438	2.92 %
S STIGEN HOLDING AS	Class B shares	1,580,087	2.43 %
J JHS AS	Class B shares	1,500,000	2.3 %
R RENATE USKEN HOLDING AS	Class B shares	1,430,399	2.2 %
P PÅL THINGBØ AS	Class B shares	1,043,819	1.6 %
L LEUPI INVEST AS	Class B shares	1,013,003	1.56 %
R REMEDY AS	Class B shares	890,059	1.37 %
MV Martin Vogt Juhler 1983	Class B shares	849,620	1.31 %
G GRØNÅS HOLDING AS	Class B shares	840,553	1.29 %
GØ Grete Øvrebø 1991	Class B shares	740,745	1.14 %
CB Carina Linnéa Bergström 1989	Class B shares	639,416	0.98 %
D DAHL-O HOLDING AS	Class B shares	604,781	0.93 %
S SIMBELL HOLDING AS	Class B shares	551,012	0.85 %
PS Peter Berg Schmidt 1980	Class B shares	534,047	0.82 %
C CLEAROUT AS	Class B shares	525,936	0.81 %
TV Thomas Vollmer	Class B shares	500,000	0.77 %
LT Legvold Thor	Class B shares	415,531	0.64 %
JK Jon Auklend Karlsen 1986	Class B shares	410,140	0.63 %
JA Jakob Rudbeck Mølgaard Holding Aps	Class B shares	358,697	0.55 %
DT Dhawan Tulika	Class B shares	300,000	0.46 %
AW Axel Wiedenmann 1972	Class B shares	271,599	0.42 %
ME Maria Katriina Eilola 1991	Class B shares	252,791	0.39 %
MP Michael Priest 1982	Class B shares	222,831	0.34 %
IW Ida C Wilhelmsen Wessel 1981	Class B shares	218,473	0.34 %
PP Pau Perales 1988	Class B shares	171,136	0.26 %
EJ Eva Malin U Jelsgaard 1979	Class B shares	162,542	0.25 %
S STEPHAN NORDNES ERIKSEN HOLDING AS	Class B shares	150,000	0.23 %
R REVE HOLDING AS	Class B shares	150,000	0.23 %
E EINISPI AS	Class B shares	150,000	0.23 %
SL Stian Hestvaag Lode 1983	Class B shares	150,000	0.23 %
SD Samuel James Danby 1988	Class B shares	126,153	0.19 %
SE Solveig Egeland 1992	Class B shares	126,033	0.19 %
SN Sanchez Nicholas	Class B shares	121,318	0.19 %
GH Gaute Halvorsen 1986	Class B shares	110,140	0.17 %
SK Simeon Kristoffersen 1991	Class B shares	109,236	0.17 %
MM Merete Næss Myhrvold 1993	Class B shares	100,000	0.15 %
MP Mikko Antero Pitkänen 1990	Class B shares	100,000	0.15 %
NG Nandita Garg 1970	Class B shares	100,000	0.15 %
NB Noi Björnsson 1991	Class B shares	100,000	0.15 %
ET Eivind Tøllefsen 1991	Class B shares	100,000	0.15 %
KO Kim Erik Tjora Olsen 1983	Class B shares	100,000	0.15 %
KE Kjell Arne Espedal 1971	Class B shares	100,000	0.15 %
MV Maiju Anniina Virtanen 1980	Class B shares	100,000	0.15 %
IA Invest If Aps	Class B shares	100,000	0.15 %
TN Tea Kolstø Nossum 1992	Class B shares	100,000	0.15 %
FC Fallesen Christel	Class B shares	100,000	0.15 %
MH Milka Adalmiina Holmberg 1993	Class B shares	72,824	0.11 %
RS Rose Alison Smithells 1986	Class B shares	72,824	0.11 %
DK Dmitry Koujelev 1997	Class B shares	60,789	0.09 %
BG Bertrand Gomes 1986	Class B shares	60,687	0.09 %
FH Forstater Harris	Class B shares	60,659	0.09 %
CN Christine Kåsen Nesvik 1985	Class B shares	48,549	0.07 %
CC Clay Daniel Nunez Cardozo 1985	Class B shares	40,439	0.06 %
AP Agnieszka M Pawlita 1983	Class B shares	20,265	0.03 %

Shares owned by the BERLIN KIPCO AS

Name	Share class	Number of shares	Share
B BERLIN MIDCO AS	Class B shares	17,299,594	1.42 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-188,864	-134,251	-23,969
Total assets	34,864,493	34,980,857	32,003,228
Total liabilities	82,430	9,930	23,969
Total equity	34,782,063	34,970,927	31,979,259

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	188,864	128,474	23,969
Operating result	-188,864	-128,474	-23,969
Financial income/costs	0	-5,777	0
Profit before tax	-188,864	-134,251	-23,969
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-188,864	-134,251	-23,969

Balance overview

Year	2023	2022	2021
Total fixed assets	34,599,147	34,599,147	31,973,228
Total current assets	265,346	381,710	30,000
Total assets	34,864,493	34,980,857	32,003,228
Short term debt	82,430	9,930	23,969
Long term debt	0	0	0
Total liabilities	82,430	9,930	23,969
Contributed capital	34,782,063	34,970,927	31,979,259
Retained earnings	0	0	0
Total equity	34,782,063	34,970,927	31,979,259
Total equity and liabilities	34,864,493	34,980,857	32,003,228

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

BERLIN KIPCO AS926 628 887

BERLIN KIPCO AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BERLIN KIPCO AS

Financials

Summary

P&L

Balance overview

Classification