BERGEN SYNERGY HOLDING AS • 928963675 • Bergen • Electricity, gas, steam and air conditioning supply

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BERGEN SYNERGY HOLDING AS

Keywords

saleselectricityconsumerenergy brokersagentsintermediaries

Organization

CEO: GM
Geir-Arne Mo1971
Chairman of the board: TE
Tor Erik Andreassen1960
Years since formation: 2 years; since Mar 22, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 14

Ownership

Number of shares and share classes: 123,939; 1 share class
Total number of shareholders: 18; 17 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 138,322,325; NOK
Annual total result 2023: 5,537,842; NOK
Total equity 2023: 33,939,741; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GM Geir-Arne Mo 1971	Managing Director/CEO	9.88 % indirectly

Board

Name	Role	Shares
TE Tor Erik Andreassen 1960	Chairman	-
FL Fredrik Advocaat Lund 1981	Board Member	-
HF Henrik Romero Falch 1977	Board Member	-

Others

Name	Role	Shares
A AMESTO ACCOUNTHOUSE AS	Accountant	-
C CROWE PARTNER REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KK Kristine Klaveness 1976	-	10.06 % indirectly
KH Karianne Klaveness Holmen 1978	-	10.06 % indirectly
TA Thomas Angell 1965	-	9.88 % directly 8.88 % indirectly 1.01 %
GM Geir-Arne Mo 1971	Managing Director/CEO	9.88 % indirectly
RS Rolf-Helge Bræin Sørensen 1975	-	9.88 % indirectly
MS Martin Cappelen Smith 1992	-	9.21 % indirectly
SO Sofie Odfjell 2003	-	4.01 % indirectly
EO Elise Odfjell 2005	-	4.01 % indirectly
JC Jon Christian Syvertsen 1961	-	1.71 % indirectly
AS Anne Ottestad Syvertsen 1963	-	1.71 % indirectly

Last update: Aug 23, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KLAVENESS MARINE FINANCE AS	Ordinary shares	24,938	20.12 %
S SONGA INVESTMENTS AS	Ordinary shares	16,625	13.41 %
F FARVATN PRIVATE EQUITY AS	Ordinary shares	16,625	13.41 %
G GAM0 HOLDING AS	Ordinary shares	12,250	9.88 %
K KIROBY HOLDNINGSELSKAP AS	Ordinary shares	12,250	9.88 %
TA Thomas Angell 1965	Ordinary shares	11,000	8.88 %
M M. SMITH HOLDING AS	Ordinary shares	11,000	8.88 %
S SYNECO AS	Ordinary shares	8,313	6.71 %
B BERGEN SYNERGY HOLDING AS	Ordinary shares	2,525	2.04 %
F FORHOLD AS	Ordinary shares	2,125	1.71 %
T THOMAS ANGELL HOLDING AS	Ordinary shares	1,250	1.01 %
O OVER TREGRENSEN AS	Ordinary shares	1,250	1.01 %
G GRÅBERGET HOLDING AS	Ordinary shares	1,250	1.01 %
S SKALLUM INVEST AS	Ordinary shares	1,038	0.84 %
B BORGSKJÆR AS	Ordinary shares	500	0.4 %
F FAL INVEST AS	Ordinary shares	375	0.3 %
B BKE INVEST AS	Ordinary shares	375	0.3 %
V VESTCORP AS	Ordinary shares	250	0.2 %

Shares owned by the BERGEN SYNERGY HOLDING AS

Name	Share class	Number of shares	Share
B BERGEN SYNERGY AS	Ordinary shares	12,000	100 %
B BERGEN SYNERGY HOLDING AS	Ordinary shares	2,525	2.04 %

Last update: May 24, 2024

Group structure

BERGEN SYNERGY HOLDING AS
Total operating income 2023: NOK 138,322,325
Operating profit 2023: NOK 8,672,104
Employees: 14

Financials

in NOK

Summary

Year	2023	2022
Total operating income	138,322,325	928,974
Annual Total Result	5,537,842	-1,160,131
Total assets	99,381,810	35,587,329
Total liabilities	65,442,068	7,697,430
Total equity	33,939,741	27,889,899

P&L

Year	2023	2022
Total operating income	138,322,325	928,974
Total operating costs	129,650,221	1,859,125
Operating result	8,672,104	-930,151
Financial income/costs	-1,863,390	-229,980
Profit before tax	6,808,714	-1,160,131
Total tax & extraordinary income/cost	1,270,872	0
Annual Total Result	5,537,842	-1,160,131

Balance overview

Year	2023	2022
Total fixed assets	24,381,116	4,569,724
Total current assets	75,000,694	31,017,605
Total assets	99,381,810	35,587,329
Short term debt	44,775,153	2,544,278
Long term debt	20,666,915	5,153,152
Total liabilities	65,442,068	7,697,430
Contributed capital	29,562,030	29,050,030
Retained earnings	4,377,711	-1,160,131
Total equity	33,939,741	27,889,899
Total equity and liabilities	99,381,810	35,587,329

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

D

Main industrial area

Electricity, gas, steam and air conditioning supply

35

Activity

Electricity, gas, steam and air conditioning supply

35.1

Main industrial group

Electric power generation, transmission and distribution

35.14

Industrial group

Trade of electricity

35.140

Industrial group

Trade of electricity