BERGROSE HOLDING AS
Keywords
productionbakery goodsbreadrollsbaked goodscakestartstortillasfrozenpancakeswaffles
Organization
- CEO
- TB
- Chairman of the board
- AR
- Years since formation
- 12 years
- since Jan 5, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -17,099
- NOK
- Total equity 2023
- 1,232,417
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TB | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AR | Chairman | 50 % directly |
TB | Board Member | 50 % directly |
KR 1972 | Alternate Member | - |
OJ 1967 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TB | Managing Director/CEO, Board Member | 50 % directly |
AR | Chairman | 50 % directly |
Last update: Nov 21, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AR | Ordinary shares | 15 | 50 % |
TB | Ordinary shares | 15 | 50 % |
Shares owned by the BERGROSE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -17,078Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -17,099 | -15,745 |
Total assets | 1,258,189 | 1,255,288 |
Total liabilities | 25,772 | 5,772 |
Total equity | 1,232,417 | 1,249,516 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 17,078 | 15,385 |
Operating result | -17,078 | -15,385 |
Financial income/costs | -21 | -360 |
Profit before tax | -17,099 | -15,745 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -17,099 | -15,745 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,250,000 | 1,250,000 |
Total current assets | 8,189 | 5,288 |
Total assets | 1,258,189 | 1,255,288 |
Short term debt | 25,772 | 5,772 |
Long term debt | 0 | 0 |
Total liabilities | 25,772 | 5,772 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | 1,202,417 | 1,219,516 |
Total equity | 1,232,417 | 1,249,516 |
Total equity and liabilities | 1,258,189 | 1,255,288 |
Classification
Category
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
C
Main industrial area
Manufacturing
10
Activity
Manufacture of food products
10.7
Main industrial group
Manufacture of bakery and farinaceous products
10.71
Industrial group
Manufacture of bread; manufacture of fresh pastry goods and cakes
10.710
Industrial group
Manufacture of bread; manufacture of fresh pastry goods and cakes