BERGEN FASADE- MALER & GULVENTREPRENØR AS • 989481835 • Straume • Specialised construction activities

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/ Craftsman services

BERGEN FASADE- MALER & GULVENTREPRENØR AS

Keywords

paintwork

Organization

CEO: RH
Rune Halsøy1975
Chairman of the board: ES
Einar Stien1947
Years since formation: 18 years; since Feb 20, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 907,000; 1 share class
Total number of shareholders: 8; 4 companies, 4 persons
Belongs to group of

Financials

Total operating income 2023: 304,282; NOK
Annual total result 2023: 64,936; NOK
Total equity 2023: 3,121,951; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RH Rune Halsøy 1975	Managing Director/CEO	3.33 % directly

Board

Name	Role	Shares
ES Einar Stien 1947	Chairman	18 % directly 3.53 % indirectly 14.47 %
JG Jan Gunnar Halsøy 1946	Board Member	31.69 % directly 3.28 % indirectly 28.42 %
RH Rune Halsøy 1975	Board Member	3.33 % directly
BL Bodil Lønning 1957 Resigned	Board Member	14.47 % indirectly
FS Frode Stien 1973 Resigned	Board Member	2.37 % indirectly

Others

Name	Role	Shares
C COLLEGIUM REVISJON AS	Auditor	-
Ø ØKONOMIHUSET AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JG Jan Gunnar Halsøy 1946	Board Member	31.69 % directly 3.28 % indirectly 28.42 %
SH Stein Andre Hansen 1958	-	18.24 % directly
ES Einar Stien 1947	Chairman	18 % directly 3.53 % indirectly 14.47 %
BL Bodil Lønning 1957	Board Member	14.47 % indirectly
AJ Atle Jacobsen 1970	-	4.49 % indirectly
TB Thorolf Blekenberg 1944	-	3.58 % indirectly
RH Rune Halsøy 1975	Managing Director/CEO, Board Member	3.33 % directly
FS Frode Stien 1973	Board Member	2.37 % indirectly
KC Kim Christensen 1979	-	2.04 % indirectly

Last update: Dec 21, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HALSØY HOLDING AS	Ordinary shares	257,726	28.42 %
B BKE HOLDING AS	Ordinary shares	223,650	24.66 %
SH Stein Andre Hansen 1958	Ordinary shares	165,435	18.24 %
L LAKSEVÅG MALERFORRETNING AS	Ordinary shares	135,775	14.97 %
B BLEKENBERG AS	Ordinary shares	32,474	3.58 %
ES Einar Stien 1947	Ordinary shares	32,004	3.53 %
RH Rune Halsøy 1975	Ordinary shares	30,189	3.33 %
JG Jan Gunnar Halsøy 1946	Ordinary shares	29,747	3.28 %

Shares owned by the BERGEN FASADE- MALER & GULVENTREPRENØR AS

Name	Share class	Number of shares	Share
L LMG AS	Ordinary shares	250,000	100 %
L LAKSEVÅG VERKTØY ENGROS AS	Ordinary shares	75	11.54 %
C COLLABORARE AS	NO0010580962	18,000	0.48 %

Last update: May 24, 2024

Group structure

BERGEN FASADE- MALER & GULVENTREPRENØR AS
Total operating income 2023: NOK 304,282
Operating profit 2023: NOK 102,330
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	304,282	383,527	298,189
Annual Total Result	64,936	65,351	449,969
Total assets	3,172,077	4,109,590	4,117,926
Total liabilities	50,126	1,052,575	1,126,262
Total equity	3,121,951	3,057,015	2,991,664

P&L

Year	2023	2022	2021
Total operating income	304,282	383,527	298,189
Total operating costs	201,951	251,306	255,485
Operating result	102,330	132,221	42,704
Financial income/costs	-37,394	-66,871	407,265
Profit before tax	64,936	65,351	449,969
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	64,936	65,351	449,969

Balance overview

Year	2023	2022	2021
Total fixed assets	2,470,682	3,163,374	3,284,210
Total current assets	701,394	946,216	833,716
Total assets	3,172,077	4,109,590	4,117,926
Short term debt	50,126	86,351	72,334
Long term debt	0	966,224	1,053,928
Total liabilities	50,126	1,052,575	1,126,262
Contributed capital	907,000	907,000	907,000
Retained earnings	2,214,951	2,150,015	2,084,664
Total equity	3,121,951	3,057,015	2,991,664
Total equity and liabilities	3,172,077	4,109,590	4,117,926

Classification

Category

/ Craftsman services

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.3

Main industrial group

Building completion and finishing

43.34

Industrial group

Painting and glazing

43.341

Industrial group

Painting