BERTEL O. STEEN INDUSTRI HOLDING AS • 930688320 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

BERTEL O. STEEN INDUSTRI HOLDING AS

Keywords

machinesmachine toolsmachiningwoodmetalmotor drivenelectric drivenhand toolscomputerized machine tools

Organization

CEO: SS
Stian Skrefsrud1973
Chairman of the board: JO
Jo Olav Lunder1961
Years since formation: 1 year; since Jan 20, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 72,344,568; 1 share class
Total number of shareholders: 7; companies
Belongs to group of

Financials

Annual total result 2023: -48,821; NOK
Total equity 2023: 134,325,596; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
SS Stian Skrefsrud 1973	Managing Director/CEO	-

Board

Name	Role	Shares
HJ Haakon Hedenström Jensen 1974	Board Member	-
JO Jo Olav Lunder 1961	Chairman	7.7 % indirectly
SS Stian Skrefsrud 1973	Board Member	-
GR Grete Rød 1979	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
A ATHENE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JO Jo Olav Lunder 1961	Chairman	7.7 % indirectly
SM Solveig Melbye 1944	-	4.61 % indirectly
SO Sofie Odfjell 2003	-	3.31 % indirectly
EO Elise Odfjell 2005	-	3.31 % indirectly
JS Jørgen Stenshagen 1976	-	1.11 % indirectly
KS Karianne Stenshagen 1980	-	1.11 % indirectly
JO Johan Odvar Odfjell 1967	-	1.1 % indirectly
AH Anders Hvide 1963	-	1.04 % indirectly

Last update: Mar 20, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BOSK INVEST AS	Ordinary shares	50,110,111	69.27 %
F FARVATN PRIVATE EQUITY AS	Ordinary shares	8,000,001	11.06 %
C CIGALEP AS	Ordinary shares	5,567,790	7.7 %
H HCA MELBYE HOLDING AS	Ordinary shares	3,333,333	4.61 %
S STENSHAGEN INVEST AS	Ordinary shares	3,333,333	4.61 %
T TUCAN HOLDING AS	Ordinary shares	1,666,667	2.3 %
F FARVATN MEDINVESTERING 2 AS	Ordinary shares	333,333	0.46 %

Shares owned by the BERTEL O. STEEN INDUSTRI HOLDING AS

Name	Share class	Number of shares	Share
B BERTEL O. STEEN INDUSTRI AS	Ordinary shares	72,344,568	96.46 %

Last update: May 24, 2024

Group structure

BERTEL O. STEEN HOLDING AS
Total operating income 2023: NOK 1,741,000
Operating profit 2023: NOK -12,814,000
Employees: 0

Financials

in NOK

Summary

Year	2023
Total operating income	0
Annual Total Result	-48,821
Total assets	134,432,925
Total liabilities	107,329
Total equity	134,325,596

P&L

Year	2023
Total operating income	0
Total operating costs	48,171
Operating result	-48,171
Financial income/costs	-650
Profit before tax	-48,821
Total tax & extraordinary income/cost	0
Annual Total Result	-48,821

Balance overview

Year	2023
Total fixed assets	134,374,417
Total current assets	58,508
Total assets	134,432,925
Short term debt	107,329
Long term debt	0
Total liabilities	107,329
Contributed capital	134,374,417
Retained earnings	-48,821
Total equity	134,325,596
Total equity and liabilities	134,432,925

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.62

Industrial group

Wholesale of machine tools

46.620

Industrial group

Wholesale of machine tools