BERLIN MIDCO AS
Keywords
program developmentsoftware
Organization
- Chairman of the board
- OM
- Years since formation
- 5 years
- since Dec 5, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,292,452,691
- 2 share classes
- Total number of shareholders
- 32
- 18 companies, 14 persons
- Belongs to group of
Financials
- Annual total result 2023
- 936,931
- NOK
- Total equity 2023
- 1,211,580,932
- NOK
Last update: Jan 15, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
JØ | Board Member | - |
OM | Chairman | - |
JH 1982 | Board Member | - |
LR | Board Member | 14.16 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LR | Board Member | 14.16 % indirectly |
HV | - | 4.32 % indirectly |
HR | - | 3.4 % indirectly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 976,470,034 | 75.55 % | |
| Class B shares | 244,152,385 | 18.89 % | |
| A-shares | 17,299,595 | 1.34 % | |
| Class B shares | 17,299,594 | 1.34 % | |
| Class B shares | 8,000,000 | 0.62 % | |
| Class B shares | 5,508,900 | 0.43 % | |
| Class B shares | 3,494,855 | 0.27 % | |
| Class B shares | 2,800,000 | 0.22 % | |
| A-shares | 2,000,000 | 0.15 % | |
| Class B shares | 2,000,000 | 0.15 % | |
| Class B shares | 1,985,700 | 0.15 % | |
| Class B shares | 1,468,128 | 0.11 % | |
| A-shares | 1,377,224 | 0.11 % | |
| Class B shares | 1,200,000 | 0.09 % | |
| A-shares | 1,098,713 | 0.09 % | |
| Class B shares | 800,000 | 0.06 % | |
| Class B shares | 734,064 | 0.06 % | |
| Class B shares | 717,856 | 0.06 % | |
| A-shares | 700,000 | 0.05 % | |
| A-shares | 500,000 | 0.04 % | |
| A-shares | 496,425 | 0.04 % | |
| Class B shares | 415,902 | 0.03 % | |
| A-shares | 367,032 | 0.03 % | |
| Class B shares | 300,000 | 0.02 % | |
| A-shares | 300,000 | 0.02 % | |
| A-shares | 200,000 | 0.02 % | |
| A-shares | 183,516 | < 0.01 % | |
| A-shares | 179,464 | < 0.01 % | |
| Class B shares | 179,464 | < 0.01 % | |
| A-shares | 103,974 | < 0.01 % | |
| A-shares | 75,000 | < 0.01 % | |
| A-shares | 44,866 | < 0.01 % |
Shares owned by the BERLIN MIDCO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Class B shares | 7,203,073 | 11.06 % | |
| Class B shares | 5,508,900 | 0.43 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -1,568,190Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2020 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 936,931 | -166,013 | -49,133 |
Total assets | 1,212,578,798 | 1,155,029,952 | 1,080,856,640 |
Total liabilities | 997,866 | 0 | 48,344 |
Total equity | 1,211,580,932 | 1,155,029,952 | 1,080,808,296 |
P&L
| Year | 2023 | 2022 | 2020 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 232,733 | 199,778 | 49,133 |
Operating result | -232,733 | -199,778 | -49,133 |
Financial income/costs | 1,373,245 | 33,765 | 0 |
Profit before tax | 1,140,512 | -166,013 | -49,133 |
Total tax & extraordinary income/cost | 203,581 | 0 | 0 |
Annual Total Result | 936,931 | -166,013 | -49,133 |
Balance overview
| Year | 2023 | 2022 | 2020 |
|---|---|---|---|
Total fixed assets | 1,209,960,317 | 1,141,317,436 | 1,080,817,436 |
Total current assets | 2,618,481 | 13,712,516 | 39,204 |
Total assets | 1,212,578,798 | 1,155,029,952 | 1,080,856,640 |
Short term debt | 997,866 | 0 | 48,344 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 997,866 | 0 | 48,344 |
Contributed capital | 1,215,487,545 | 1,155,029,952 | 1,080,808,296 |
Retained earnings | -3,906,613 | 0 | 0 |
Total equity | 1,211,580,932 | 1,155,029,952 | 1,080,808,296 |
Total equity and liabilities | 1,212,578,798 | 1,155,029,952 | 1,080,856,640 |
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.01
Industrial group
Computer programming activities
62.010
Industrial group
Computer programming activities