BERTRAM HOLDING AS
Operating
Eie aksjer, samt investeringer i virksomheter av enhver art.
Organization
- CEO
- Chairman of the board
- Years since formation
- 19 years
- since Jan 24, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 600,000
- 2 share classes
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 4,539,956
- NOK
- Total equity 2024
- 20,985,873
- NOK
Last update: Sep 18, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 97.88 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 97.88 % directly | |
RO | Board Member | 2.12 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 97.88 % directly | |
RO | Board Member | 2.12 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 587,304 | 97.88 % | |
RO | A-shares | 12,696 | 2.12 % |
Shares owned by the BERTRAM HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 104 | 100 % | |
| Class B shares | 99 | 99 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -22,518Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 4,539,956 | 2,131,946 | 2,389,388 |
Total assets | 27,371,981 | 24,883,880 | 28,489,582 |
Total liabilities | 6,386,108 | 4,437,964 | 7,675,612 |
Total equity | 20,985,873 | 20,445,916 | 20,813,970 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 22,518 | 33,063 | 63,255 |
Operating result | -22,518 | -33,063 | -63,255 |
Financial income/costs | 4,616,052 | 2,202,225 | 2,452,643 |
Profit before tax | 4,593,534 | 2,169,162 | 2,389,388 |
Total tax & extraordinary income/cost | 53,578 | 37,216 | 0 |
Annual Total Result | 4,539,956 | 2,131,946 | 2,389,388 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 15,444,063 | 15,444,063 | 15,444,063 |
Total current assets | 11,927,918 | 9,439,817 | 13,045,518 |
Total assets | 27,371,981 | 24,883,880 | 28,489,582 |
Short term debt | 6,386,108 | 3,037,216 | 4,000,000 |
Long term debt | 0 | 1,400,748 | 3,675,612 |
Total liabilities | 6,386,108 | 4,437,964 | 7,675,612 |
Contributed capital | 2,785,673 | 2,785,673 | 2,785,673 |
Retained earnings | 18,200,200 | 17,660,243 | 18,028,296 |
Total equity | 20,985,873 | 20,445,916 | 20,813,970 |
Total equity and liabilities | 27,371,981 | 24,883,880 | 28,489,582 |
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