BERGEN SYNERGY HOLDING AS
Organization
- CEO
- GM
Geir-Arne Mo1971
- Chairman of the board
- TE
- Years since formation
- 3 years
- since Mar 22, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 19
Ownership
- Number of shares and share classes
- 193,951
- 1 share class
- Total number of shareholders
- 32
- 30 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2024
- 256,739,840
- NOK
- Annual total result 2024
- -425,669
- NOK
- Total equity 2024
- 92,739,822
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
GM 1971 | Managing Director/CEO | 6.83 % indirectly |
Board
Name | Role | Shares |
---|---|---|
TE | Chairman | - |
FA | Board Member | - |
HR | Board Member | - |
IC | Board Member | - |
Board Member | - |
Others
Name | Role | Shares |
---|---|---|
Accountant | - | |
Accountant | - | |
Auditor | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
- | 10.99 % indirectly | |
GM 1971 | Managing Director/CEO | 6.83 % indirectly |
TA 1965 | - | 6.32 % directly 5.67 % indirectly 0.64 % |
- | 6.32 % indirectly | |
MC | - | 5.99 % indirectly |
SO 2003 | - | 5.05 % indirectly |
EO 2005 | - | 5.05 % indirectly |
JC | - | 1.96 % indirectly |
AO | - | 1.96 % indirectly |
JO | - | 1.68 % indirectly |
Last update: Apr 2, 2025
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 42,626 | 21.98 % | |
Ordinary shares | 32,750 | 16.89 % | |
Ordinary shares | 32,750 | 16.89 % | |
Ordinary shares | 14,875 | 7.67 % | |
Ordinary shares | 13,250 | 6.83 % | |
Ordinary shares | 12,250 | 6.32 % | |
TA 1965 | Ordinary shares | 11,000 | 5.67 % |
Ordinary shares | 11,000 | 5.67 % | |
Ordinary shares | 3,100 | 1.6 % | |
Ordinary shares | 2,500 | 1.29 % | |
Ordinary shares | 2,150 | 1.11 % | |
Ordinary shares | 2,000 | 1.03 % | |
Ordinary shares | 2,000 | 1.03 % | |
Ordinary shares | 2,000 | 1.03 % | |
Ordinary shares | 1,850 | 0.95 % | |
Ordinary shares | 1,250 | 0.64 % | |
Ordinary shares | 1,250 | 0.64 % | |
Ordinary shares | 1,000 | 0.52 % | |
Ordinary shares | 700 | 0.36 % | |
Ordinary shares | 625 | 0.32 % | |
Ordinary shares | 525 | 0.27 % | |
Ordinary shares | 350 | 0.18 % | |
Ordinary shares | 350 | 0.18 % | |
Ordinary shares | 250 | 0.13 % | |
Ordinary shares | 250 | 0.13 % | |
Ordinary shares | 250 | 0.13 % | |
Ordinary shares | 200 | 0.1 % | |
Ordinary shares | 200 | 0.1 % | |
Ordinary shares | 200 | 0.1 % | |
Ordinary shares | 200 | 0.1 % | |
Ordinary shares | 150 | 0.08 % | |
Ordinary shares | 100 | 0.05 % |
Shares owned by the BERGEN SYNERGY HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 12,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 256,739,840Operating profit 2024: NOK 6,014,360Employees: 19
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total operating income | 256,739,840 | 138,322,325 | 928,974 |
Annual Total Result | -425,669 | 5,537,842 | -1,160,131 |
Total assets | 219,023,382 | 99,381,810 | 35,587,329 |
Total liabilities | 126,283,560 | 65,442,068 | 7,697,430 |
Total equity | 92,739,822 | 33,939,741 | 27,889,899 |
P&L
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total operating income | 256,739,840 | 138,322,325 | 928,974 |
Total operating costs | 250,725,480 | 129,650,221 | 1,859,125 |
Operating result | 6,014,360 | 8,672,104 | -930,151 |
Financial income/costs | -6,498,479 | -1,863,390 | -229,980 |
Profit before tax | -484,119 | 6,808,714 | -1,160,131 |
Total tax & extraordinary income/cost | -58,450 | 1,270,872 | 0 |
Annual Total Result | -425,669 | 5,537,842 | -1,160,131 |
Balance overview
Year | 2024 | 2023 | 2022 |
---|---|---|---|
Total fixed assets | 18,580,438 | 24,381,116 | 4,569,724 |
Total current assets | 200,442,944 | 75,000,694 | 31,017,605 |
Total assets | 219,023,382 | 99,381,810 | 35,587,329 |
Short term debt | 93,804,141 | 44,775,153 | 2,544,278 |
Long term debt | 32,479,419 | 20,666,915 | 5,153,152 |
Total liabilities | 126,283,560 | 65,442,068 | 7,697,430 |
Contributed capital | 88,787,780 | 29,562,030 | 29,050,030 |
Retained earnings | 3,952,042 | 4,377,711 | -1,160,131 |
Total equity | 92,739,822 | 33,939,741 | 27,889,899 |
Total equity and liabilities | 219,023,382 | 99,381,810 | 35,587,329 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises