BERGEN HAVN AS
Organization
- CEO
- MF
Michael Forland1963
- Chairman of the board
- RV
Roger Valhammer1984
- Years since formation
- 8 years
- since Jan 19, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 72
Ownership
- Number of shares and share classes
- 10,000
- 2 share classes
- Total number of shareholders
- 7
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 228,625,093
- NOK
- Annual total result 2024
- 38,245,411
- NOK
- Total equity 2024
- 652,766,423
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MF 1963 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RV 1984 | Chairman | - |
AA | Board Member | - |
RS 1956 | Board Member | - |
| Alternate Member | - | |
AO | Deputy Chair | - |
HD 1961 | Board Member | - |
RF | Board Member | - |
EE | Board Member | - |
RS 1968 | Board Member | - |
RT | Alternate Member | - |
AM 1961 | Alternate Member | - |
ØB 1967 | Alternate Member | - |
RF 1963 | Alternate Member | - |
TS | Alternate Member | - |
BR | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Last update: Apr 7, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 5,000 | 50 % | |
| A-shares | 2,000 | 20 % | |
| A-shares | 1,800 | 18 % | |
| A-shares | 500 | 5 % | |
| A-shares | 500 | 5 % | |
| A-shares | 100 | 1 % | |
| A-shares | 100 | 1 % |
Shares owned by the BERGEN HAVN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 10,243 | 78.95 % | |
| Ordinary shares | 10,243 | 78.95 % | |
| Ordinary shares | 25,000 | 50 % | |
| Ordinary shares | 9,360 | 46.8 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 228,625,093Operating profit 2024: NOK 43,278,047Employees: 72
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 228,625,093 | 200,037,081 | 171,006,012 | 118,030,273 |
Annual Total Result | 38,245,411 | 24,706,498 | 16,646,257 | -5,553,447 |
Total assets | 786,555,824 | 730,548,313 | 696,164,010 | 675,140,579 |
Total liabilities | 133,789,401 | 116,027,300 | 106,349,494 | 101,972,321 |
Total equity | 652,766,423 | 614,521,013 | 589,814,515 | 573,168,259 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 228,625,093 | 200,037,081 | 171,006,012 | 118,030,273 |
Total operating costs | 185,347,046 | 168,992,071 | 149,677,287 | 124,830,093 |
Operating result | 43,278,047 | 31,045,010 | 21,328,726 | -6,799,820 |
Financial income/costs | 4,803,942 | 631,073 | 12,630 | -319,984 |
Profit before tax | 48,081,989 | 31,676,083 | 21,341,356 | -7,119,805 |
Total tax & extraordinary income/cost | 9,836,578 | 6,969,585 | 4,695,099 | -1,566,358 |
Annual Total Result | 38,245,411 | 24,706,498 | 16,646,257 | -5,553,447 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 631,647,812 | 610,129,845 | 540,265,157 | 528,855,873 |
Total current assets | 154,908,013 | 120,418,468 | 155,898,852 | 146,284,706 |
Total assets | 786,555,824 | 730,548,313 | 696,164,010 | 675,140,579 |
Short term debt | 42,830,583 | 25,133,156 | 19,267,773 | 20,373,227 |
Long term debt | 90,958,818 | 90,894,144 | 87,081,722 | 81,599,094 |
Total liabilities | 133,789,401 | 116,027,300 | 106,349,494 | 101,972,321 |
Contributed capital | 542,685,021 | 542,685,021 | 542,685,021 | 542,685,021 |
Retained earnings | 110,081,402 | 71,835,992 | 47,129,494 | 30,483,238 |
Total equity | 652,766,423 | 614,521,013 | 589,814,515 | 573,168,259 |
Total equity and liabilities | 786,555,824 | 730,548,313 | 696,164,010 | 675,140,579 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
1520
Public incorporated enterprises, owned by local government