BERNER CONSULT AS • 989241583 • Tromsø • Real estate activities

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Goods and trade

BERNER CONSULT AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: KM
Knut Magne Wilhelmsen1946
Chairman of the board: KM
Knut Magne Wilhelmsen1946
Years since formation: 18 years; since Feb 11, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 25; 2 share classes
Total number of shareholders: 5; 3 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: 518,294; NOK
Total equity 2023: 1,940,411; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KM Knut Magne Wilhelmsen 1946	Managing Director/CEO	20 % directly

Board

Name	Role	Shares
KM Knut Magne Wilhelmsen 1946	Chairman	20 % directly
GJ Gunnar Johan Wilhelmsen 1956 Resigned	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KM Knut Magne Wilhelmsen 1946	Managing Director/CEO, Chairman	20 % directly
KW Kristian Wilhelmsen 1977	-	20 % indirectly
FB Frank Berner Wilhelmsen 1969	-	20 % indirectly
TW Tanja Wilhelmsen 1971	-	20 % indirectly
FW Fay Elna Wilhelmsen 1947	-	20 % directly

Last update: Nov 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FRANK WILHELMSEN HOLDING AS	Class B shares	5	20 %
T TANJA WILHELMSEN HOLDING AS	Class B shares	5	20 %
W WILHELMSEN HOLDING AS	Class B shares	5	20 %
FW Fay Elna Wilhelmsen 1947	A-shares	5	20 %
KM Knut Magne Wilhelmsen 1946	A-shares	5	20 %

Shares owned by the BERNER CONSULT AS

Name	Share class	Number of shares	Share
B BERNERS SØNN AS	Ordinary shares	100	100 %
A ARCTIC CENTER AS	Ordinary shares	27,734	41.32 %

Last update: May 24, 2024

Group structure

BERNER CONSULT AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -219,585
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	518,294	9,349	1,124,508
Total assets	26,671,004	25,857,745	36,345,331
Total liabilities	24,730,593	22,935,628	31,932,563
Total equity	1,940,411	2,922,117	4,412,768

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	219,585	182,874	339,775
Operating result	-219,585	-182,874	-339,775
Financial income/costs	715,193	201,910	1,464,097
Profit before tax	495,608	19,036	1,124,323
Total tax & extraordinary income/cost	-22,686	9,687	-185
Annual Total Result	518,294	9,349	1,124,508

Balance overview

Year	2023	2022	2021
Total fixed assets	23,476,438	22,169,912	24,153,834
Total current assets	3,194,566	3,687,833	12,191,497
Total assets	26,671,004	25,857,745	36,345,331
Short term debt	2,925,611	1,490,474	9,003,803
Long term debt	21,804,982	21,445,153	22,928,759
Total liabilities	24,730,593	22,935,628	31,932,563
Contributed capital	2,374,970	2,374,970	2,374,970
Retained earnings	-434,559	547,147	2,037,798
Total equity	1,940,411	2,922,117	4,412,768
Total equity and liabilities	26,671,004	25,857,745	36,345,331

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate