BERGEN LUFTHAVN UTVIKLING AS • 998788005 • Blomsterdalen • Construction of buildings

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/ Purchase and sale

BERGEN LUFTHAVN UTVIKLING AS

Keywords

real estatesalesdevelopment

Organization

CEO: TL
Terje Neubeck Lorentzen1969
Chairman of the board: RS
Rune Skarveland1972
Years since formation: 12 years; since Sep 4, 2012
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,400; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: -16,243,459; NOK
Total equity 2023: -98,435,986; NOK

Last update: Oct 19, 2024

Management

Management / administration

Name	Role	Shares
TL Terje Neubeck Lorentzen 1969	Managing Director/CEO	-

Board

Name	Role	Shares
RS Rune Skarveland 1972	Chairman	13.15 % indirectly
EE Even Matre Ellingsen 1962	Board Member	13.15 % indirectly
PT Per Tore Mortensen 1956	Board Member	-
NJ Nikolai Jansen 1977	Board Member	-
KL Knut Løken 1977	Alternate Member	-
TL Terje Neubeck Lorentzen 1969	Alternate Member	-
SO Sverre Olav Handeland 1969	Alternate Member	-
TN Trond Narve Skarveland 1968	Alternate Member	13.15 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TN Trond Narve Skarveland 1968	Alternate Member	13.15 % indirectly
RS Rune Skarveland 1972	Chairman	13.15 % indirectly
EE Even Matre Ellingsen 1962	Board Member	13.15 % indirectly
ES Elisabeth Strømsmoen Skarveland 1977	-	9.35 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LINSTOW AS	Ordinary shares	1,200	50 %
F FLESLAND HOLDING AS	Ordinary shares	1,200	50 %

Shares owned by the BERGEN LUFTHAVN UTVIKLING AS

Name	Share class	Number of shares	Share
F FLESLAND UTVIKLING AS	Ordinary shares	10,000	100 %
F FLESLAND PROPERTY AS	Ordinary shares	1,000,000	100 %

Last update: May 24, 2024

Group structure

BERGEN LUFTHAVN UTVIKLING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -799,875
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	16,980,112	2,341,473
Annual Total Result	-16,243,459	-24,220,170	-22,625,880
Total assets	487,445,315	470,982,739	286,789,437
Total liabilities	585,881,301	553,175,266	344,761,794
Total equity	-98,435,986	-82,192,527	-57,972,357

P&L

Year	2023	2022	2021
Total operating income	0	16,980,112	2,341,473
Total operating costs	799,875	925,121	677,569
Operating result	-799,875	16,054,991	1,663,904
Financial income/costs	-14,888,869	-40,113,940	-24,289,784
Profit before tax	-15,688,744	-24,058,949	-22,625,880
Total tax & extraordinary income/cost	554,715	161,221	0
Annual Total Result	-16,243,459	-24,220,170	-22,625,880

Balance overview

Year	2023	2022	2021
Total fixed assets	487,431,373	470,715,364	286,721,805
Total current assets	13,942	267,375	67,632
Total assets	487,445,315	470,982,739	286,789,437
Short term debt	298,908,282	331,170	180,822
Long term debt	286,973,019	552,844,096	344,580,972
Total liabilities	585,881,301	553,175,266	344,761,794
Contributed capital	6,000,000	6,000,000	6,000,000
Retained earnings	-104,435,986	-88,192,527	-63,972,357
Total equity	-98,435,986	-82,192,527	-57,972,357
Total equity and liabilities	487,445,315	470,982,739	286,789,437

Classification

Category

/ 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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate