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B

BERLIN MIDCO AS826 109 882

IT services
Limited company
Grenseveien 21 4313 SANDNES, Norge
Services
/ IT services

BERLIN MIDCO AS

Keywords

program developmentsoftware

Organization

Chairman of the board
OM

Ole Martin Kristiansen1972

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
1,215,702,691
2 share classes
Total number of shareholders
34
18 companies, 16 persons
Belongs to group of

Financials

Annual total result 2023
936,931
NOK
Total equity 2023
1,211,580,932
NOK
Last update: Nov 22, 2024

Management

Board

NameRoleShares
RE

Rolf Ernst Torsøe

1980

Contact Person-
JØ

Jess Ørgaard Libak Tropp

1979

Board Member-
OM

Ole Martin Kristiansen

1972

Chairman-
JH

Jerry Haywood

1982

Board Member-
LS

Lars Ropeid Selsås

1988

Board Member
4.36 %
indirectly

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-

Top 10 individual shareholders

NameRoleShares
LS

Lars Ropeid Selsås

1988

Board Member
4.36 %
indirectly
HI

Henry Vaage Iversen

1984

-
1.29 %
indirectly
Last update: Jun 24, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
B
BERLIN TOPCO AS
A-shares
915,070,034
75.27 %
B
BERLIN TOPCO AS
Class B shares
228,802,385
18.82 %
B
BERLIN KIPCO AS
A-shares
17,299,595
1.42 %
B
BERLIN KIPCO AS
Class B shares
17,299,594
1.42 %
L
LARS SELSAS HOLDING AS
Class B shares
8,000,000
0.66 %
B
BERLIN MIDCO AS
Class B shares
3,874,836
0.32 %
H
HDO HOLDING AS
Class B shares
3,494,855
0.29 %
H
HVI HOLDING AS
Class B shares
2,800,000
0.23 %
H
HADLE SELSÅS HOLDING AS
Class B shares
2,000,000
0.16 %
L
LARS SELSAS HOLDING AS
A-shares
2,000,000
0.16 %
JH

Jerry Haywood

Class B shares
1,985,700
0.16 %
JØ

Jess Ørgaard Libak Tropp

1979

Class B shares
1,468,128
0.12 %
TM

Thomas Mllertz

Class B shares
1,200,000
0.1 %
NM

Nicholas Mitchell

Class B shares
1,200,000
0.1 %
H
HDO HOLDING AS
A-shares
1,098,713
0.09 %
B
BERLIN MIDCO AS
A-shares
968,708
0.08 %
O
OLELO AS
Class B shares
800,000
0.07 %
SB

Scwaab Bill

Class B shares
734,064
0.06 %
RK

Rostampor Kaveh

Class B shares
734,064
0.06 %
NJ

Norwood James

Class B shares
717,856
0.06 %
H
HVI HOLDING AS
A-shares
700,000
0.06 %
H
HADLE SELSÅS HOLDING AS
A-shares
500,000
0.04 %
JH

Jerry Haywood

A-shares
496,425
0.04 %
H
HALVARD TOTLAND HOLDING AS
Class B shares
415,902
0.03 %
JT

Jess Ørgaard Libak Tropp

A-shares
367,032
0.03 %
NM

Nicholas Mitchell

A-shares
300,000
0.02 %
TM

Thomas Mllertz

A-shares
300,000
0.02 %
O
OLELO AS
A-shares
200,000
0.02 %
SB

Scwaab Bill

A-shares
183,516
0.02 %
RK

Rostampor Kaveh

A-shares
183,516
0.02 %
NJ

Norwood James

A-shares
179,464
< 0.01 %
JJ

Jardevall Johan

Class B shares
179,464
< 0.01 %
H
HALVARD TOTLAND HOLDING AS
A-shares
103,974
< 0.01 %
JJ

Jardevall Johan

A-shares
44,866
< 0.01 %

Shares owned by the BERLIN MIDCO AS

NameShare classNumber of sharesShare
B
BERLIN BIDCO AS
Ordinary shares
1,000
100 %
B
BERLIN KIPCO AS
Class B shares
7,921,096
12.17 %
B
BERLIN MIDCO AS
Class B shares
3,874,836
0.32 %
Last update: May 24, 2024

Group structure

  • BERLIN TOPCO AS
    Total operating income 2023: NOK 0
    Operating profit 2023: NOK -1,568,190
    Employees: 0

Financials

in NOK

Summary

Year202320222020
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

Year202320222020
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

Year202320222020
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