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BERGEBEKK HOLDING AS989 221 876

Limited company
Madlakrossen 1 4042 HAFRSFJORD, Norge

BERGEBEKK HOLDING AS

Organization

Chairman of the board
Years since formation
19 years
since Feb 9, 2006
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
5,000
1 share class
Total number of shareholders
4
persons
Belongs to group of

Financials

Annual total result 2024
19,531
NOK
Total equity 2024
2,023,128
NOK
Last update: Sep 9, 2025

Management

Board

NameRoleShares
Contact Person, Chairman
27.5 %
directly
Board Member
27.5 %
directly
Board Member
17.5 %
directly

Others

NameRoleShares
D
DELOITTE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Board Member
27.5 %
directly
Contact Person, Chairman
27.5 %
directly
-
27.5 %
directly
Board Member
17.5 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
1,375
27.5 %
Ordinary shares
1,375
27.5 %
Ordinary shares
1,375
27.5 %
Ordinary shares
875
17.5 %

Shares owned by the BERGEBEKK HOLDING AS

NameShare classTotal number of sharesShare
B
BERGEBEKK EIENDOM AS
Ordinary shares
300
100 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -42,677
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
19,531
0
0
0
Total assets
2,623,678
2,604,598
2,603,598
2,246,950
Total liabilities
600,550
1,000
0
173,352
Total equity
2,023,128
2,603,598
2,603,598
2,073,598

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
42,677
24,648
20,440
16,950
Operating result
-42,677
-24,648
-20,440
-16,950
Financial income/costs
62,207
24,648
20,440
16,950
Profit before tax
19,531
0
0
0
Total tax & extraordinary income/cost
0
0
0
0
Annual Total Result
19,531
0
0
0

Balance overview

Year2024202320222021
Total fixed assets
30,000
30,000
30,000
2,230,000
Total current assets
2,593,678
2,574,598
2,573,598
16,950
Total assets
2,623,678
2,604,598
2,603,598
2,246,950
Short term debt
600,550
1,000
0
173,352
Long term debt
0
0
0
0
Total liabilities
600,550
1,000
0
173,352
Contributed capital
30,000
30,000
30,000
475,000
Retained earnings
1,993,128
2,573,598
2,573,598
1,598,598
Total equity
2,023,128
2,603,598
2,603,598
2,073,598
Total equity and liabilities
2,623,678
2,604,598
2,603,598
2,246,950

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