BERGEN HAVN AS • 918404635 • Bergen • Warehousing and support activities for transportation

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/ 52.221 Operation of harbours of plants

BERGEN HAVN AS

Keywords

publicport authoritiesstoragepleasure boats

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: 61

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 2023: 200,037,081; NOK
Annual total result 2023: 24,706,498; NOK
Total equity 2023: 614,521,013; NOK

Last update: May 12, 2025

Management

Management / administration

Name	Role	Shares
MF Michael Forland 1963	Managing Director/CEO	-

Board

Name	Role	Shares
RV Roger Valhammer 1984	Chairman	-
AA Astrid Aarhus Byrknes 1963	Board Member	-
RS Roald Stenseide 1956	Board Member	-
LR Leif-Arne Rødseth Strømmen 1969	Alternate Member	-
AO Asbjørn Otto Algrøy 1952	Deputy Chair	-
HD Hilde Drønen 1961	Board Member	-
RF Renate Friele Hjortland 1967	Board Member	-
EE Elin Egenæs Horntvedt 1971	Board Member	-
RS Robert Sævareid 1968	Board Member	-
RT Rikard Toft Ledang 1968	Alternate Member	-
AM Anne Marit Steen 1961	Alternate Member	-
ØB Øyvind Bratshaug 1967	Alternate Member	-
RF Rosalind Fosse 1963	Alternate Member	-
TS Torill Salomonsen 1967	Alternate Member	-
BR Bernt Roald Nordvik 1977	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Last update: Apr 7, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BERGEN KOMMUNE	Class B shares	5,000	50 %
Ø ØYGARDEN KOMMUNE	A-shares	2,000	20 %
A ALVER KOMMUNE	A-shares	1,800	18 %
A ASKØY KOMMUNE	A-shares	500	5 %
B BJØRNAFJORDEN KOMMUNE	A-shares	500	5 %
F FEDJE KOMMUNE	A-shares	100	1 %
A AUSTRHEIM KOMMUNE	A-shares	100	1 %

Shares owned by the BERGEN HAVN AS

Name	Share class	Total number of shares	Share
B BERGEN HAVN FLESLAND AS	Ordinary shares	100	100 %
B BERGEN HAVN UTVIKLING AS	Ordinary shares	10,243	78.95 %
B BERGEN HAVN ÅGOTNES AS	Ordinary shares	10,243	78.95 %
P PLUG BERGEN AS	Ordinary shares	25,000	50 %
E EPI AS	Ordinary shares	9,360	46.8 %

Last update: Jun 2, 2025

Group structure

BERGEN HAVN AS
Total operating income 2023: NOK 200,037,081
Operating profit 2023: NOK 31,045,010
Employees: 61

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	200,037,081	171,006,012	118,030,273
Annual Total Result	24,706,498	16,646,257	-5,553,447
Total assets	730,548,313	696,164,010	675,140,579
Total liabilities	116,027,300	106,349,494	101,972,321
Total equity	614,521,013	589,814,515	573,168,259

P&L

Year	2023	2022	2021
Total operating income	200,037,081	171,006,012	118,030,273
Total operating costs	168,992,071	149,677,287	124,830,093
Operating result	31,045,010	21,328,726	-6,799,820
Financial income/costs	631,073	12,630	-319,984
Profit before tax	31,676,083	21,341,356	-7,119,805
Total tax & extraordinary income/cost	6,969,585	4,695,099	-1,566,358
Annual Total Result	24,706,498	16,646,257	-5,553,447

Balance overview

Year	2023	2022	2021
Total fixed assets	610,129,845	540,265,157	528,855,873
Total current assets	120,418,468	155,898,852	146,284,706
Total assets	730,548,313	696,164,010	675,140,579
Short term debt	25,133,156	19,267,773	20,373,227
Long term debt	90,894,144	87,081,722	81,599,094
Total liabilities	116,027,300	106,349,494	101,972,321
Contributed capital	542,685,021	542,685,021	542,685,021
Retained earnings	71,835,992	47,129,494	30,483,238
Total equity	614,521,013	589,814,515	573,168,259
Total equity and liabilities	730,548,313	696,164,010	675,140,579

Classification

Category

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

Standard industrial classification

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.22

Industrial group

Service activities incidental to water transportation

52.221

Industrial group

Operation of harbours of plants