BERLIN EIENDOM BETA AS • 995425904 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Holding company

BERLIN EIENDOM BETA AS

Keywords

holding companiesgroupbusinessabroad

Organization

Chairman of the board: BC
Bjarne Nyquist Corwin1946
Years since formation: 15 years; since Apr 21, 2010
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 5,733,674; 1 share class
Total number of shareholders: 12; 7 companies, 5 persons
Belongs to group of

Financials

Annual total result 2023: 547,685; NOK
Total equity 2023: 13,047,739; NOK

Last update: Nov 11, 2024

Management

Board

Name	Role	Shares
KJ Ketil Wiik Johnsen 1959	Board Member	-
CA Carl Andreas Holm 1961	Board Member	-
BC Bjarne Nyquist Corwin 1946	Chairman	-
BW Bjørn Welde 1961	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RI Roald Iversen 1956	-	3.51 % directly
TC Tore Charles Stiles 1956	-	2.12 % indirectly
HH Håvard Haarstad 1962	-	1.59 % directly
SS Steinar Strømsnes 1964	-	1.5 % directly 1 % indirectly 0.5 %
OS Oddvar Skogseth 1958	-	1.17 % indirectly

Last update: Dec 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KP BERLIN 1 AS	Ordinary shares	4,717,085	82.27 %
I IDAS LOMME AS	Ordinary shares	207,405	3.62 %
RI Roald Iversen 1956	Ordinary shares	201,150	3.51 %
C COPERIO HOLDING AS	Ordinary shares	121,279	2.12 %
HH Håvard Haarstad 1962	Ordinary shares	90,924	1.59 %
S SKARVENE AS	Ordinary shares	77,750	1.36 %
O ODDVAR SKOGSETH EIENDOM AS	Ordinary shares	67,000	1.17 %
A ARTEMIS MANAGEMENT AS	Ordinary shares	57,337	1 %
SS Steinar Strømsnes 1964	Ordinary shares	57,337	1 %
B BEWE AS	Ordinary shares	50,547	0.88 %
EB Einar Boye Gran 1958	Ordinary shares	43,003	0.75 %
ØI Øyvind Strømmen Iversen 1990	Ordinary shares	42,857	0.75 %

Last update: May 24, 2024

Group structure

KP BERLIN 1 AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,682,971
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	547,685	33,431	302,627
Total assets	14,624,688	13,744,919	18,734,581
Total liabilities	1,576,949	1,244,865	820,968
Total equity	13,047,739	12,500,055	17,913,614

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	395,740	451,717	500,354
Operating result	-395,740	-451,717	-500,354
Financial income/costs	955,546	653,225	308,106
Profit before tax	559,807	201,508	-192,248
Total tax & extraordinary income/cost	12,122	168,077	-494,875
Annual Total Result	547,685	33,431	302,627

Balance overview

Year	2023	2022	2021
Total fixed assets	195,530	199,387	363,607
Total current assets	14,429,158	13,545,532	18,370,974
Total assets	14,624,688	13,744,919	18,734,581
Short term debt	241,135	568,565	820,968
Long term debt	1,335,814	676,300	0
Total liabilities	1,576,949	1,244,865	820,968
Contributed capital	2,882,553	2,882,553	2,882,553
Retained earnings	10,165,186	9,617,501	15,031,060
Total equity	13,047,739	12,500,055	17,913,614
Total equity and liabilities	14,624,688	13,744,919	18,734,581

Classification

Category

Banking and insurance

/ Holding company

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.2

Main industrial group

Activities of holding companies

64.20

Industrial group

Activities of holding companies

64.202

Industrial group

Holding companies serving special purposes