BERGEBEKK HOLDING AS
Operating
Selskapets virksomhet er: Å investere i andre virksomheter.
Å investere i andre virksomheter.
Organization
- Chairman of the board
- EK
Einar Kvassheim1960
- Years since formation
- 20 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 2025
- -19,531
- NOK
- Total equity 2025
- 403,596
- NOK
Last update: Feb 14, 2026
Locations
- Company addressMadlakrossen 1 4042 HAFRSFJORD, NorgeCopied!
Management
Board
| Name | Role | Shares |
|---|---|---|
EK 1960 | Chairman | 27.5 % directly |
TK | Board Member | 27.5 % directly |
BK | Board Member | 17.5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TK | Board Member | 27.5 % directly |
EK 1960 | Chairman | 27.5 % directly |
RK 1954 | - | 27.5 % directly |
BK | Board Member | 17.5 % directly |
Last update: Jan 15, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
EK 1960 | Ordinary shares | 1,375 | 27.5 % |
RK 1954 | Ordinary shares | 1,375 | 27.5 % |
TK | Ordinary shares | 1,375 | 27.5 % |
BK | Ordinary shares | 875 | 17.5 % |
Shares owned by the BERGEBEKK HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -47,497Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | -19,531 | 19,531 | 0 | 0 | 0 |
Total assets | 2,004,146 | 2,623,678 | 2,604,598 | 2,603,598 | 2,246,950 |
Total liabilities | 1,600,550 | 600,550 | 1,000 | 0 | 173,352 |
Total equity | 403,596 | 2,023,128 | 2,603,598 | 2,603,598 | 2,073,598 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Total operating costs | 47,497 | 42,677 | 24,648 | 20,440 | 16,950 |
Operating result | -47,497 | -42,677 | -24,648 | -20,440 | -16,950 |
Financial income/costs | 27,966 | 62,207 | 24,648 | 20,440 | 16,950 |
Profit before tax | -19,531 | 19,531 | 0 | 0 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | -19,531 | 19,531 | 0 | 0 | 0 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 1,600,567 | 30,000 | 30,000 | 30,000 | 2,230,000 |
Total current assets | 403,579 | 2,593,678 | 2,574,598 | 2,573,598 | 16,950 |
Total assets | 2,004,146 | 2,623,678 | 2,604,598 | 2,603,598 | 2,246,950 |
Short term debt | 1,600,550 | 600,550 | 1,000 | 0 | 173,352 |
Long term debt | 0 | 0 | 0 | 0 | 0 |
Total liabilities | 1,600,550 | 600,550 | 1,000 | 0 | 173,352 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 | 475,000 |
Retained earnings | 373,596 | 1,993,128 | 2,573,598 | 2,573,598 | 1,598,598 |
Total equity | 403,596 | 2,023,128 | 2,603,598 | 2,603,598 | 2,073,598 |
Total equity and liabilities | 2,004,146 | 2,623,678 | 2,604,598 | 2,603,598 | 2,246,950 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises