BERGSET HOLDING AS • 922676518 • Nordfjordeid • Real estate activities

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Goods and trade

BERGSET HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: IB
Ingrid Bergset-Leite1994
Chairman of the board: RB
Roger Bergset1961
Years since formation: 6 years; since Apr 29, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,500,000; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Annual total result 2023: -25,088; NOK
Total equity 2023: 2,024,872; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
IB Ingrid Bergset-Leite 1994	Managing Director/CEO	-

Board

Name	Role	Shares
RB Roger Bergset 1961	Chairman	90 % directly
AM Audny Møyfrid Strøm Bergset 1965	Board Member	4 % directly
KB Kristoffer Strøm Bergset 1988	Board Member	6 % directly

Others

Name	Role	Shares
Ø ØKORÅD FJORD AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RB Roger Bergset 1961	Chairman	90 % directly
KB Kristoffer Strøm Bergset 1988	Board Member	6 % directly
AM Audny Møyfrid Strøm Bergset 1965	Board Member	4 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
RB Roger Bergset 1961	A-shares	2,250,000	90 %
KB Kristoffer Strøm Bergset 1988	A-shares	150,000	6 %
AM Audny Møyfrid Strøm Bergset 1965	A-shares	100,000	4 %

Shares owned by the BERGSET HOLDING AS

Name	Share class	Number of shares	Share
B BERGSET AS	Ordinary shares	30,000	100 %
R ROMVESEN INVEST AS	Ordinary shares	200	100 %
B BERGSET EIENDOM AS	Ordinary shares	30	100 %
R ROMVESEN AS	Ordinary shares	750	50 %
S SEGEL HOLDING MANAGEMENT AS	Ordinary shares	683,125	36.47 %

Last update: May 24, 2024

Group structure

BERGSET HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -15,219
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-25,088	36,274	-475,027
Total assets	2,024,872	2,050,488	1,365,936
Total liabilities	0	528	852,250
Total equity	2,024,872	2,049,960	513,686

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	15,219	9,384	12,229
Operating result	-15,219	-9,384	-12,229
Financial income/costs	-9,869	45,658	-462,799
Profit before tax	-25,088	36,274	-475,027
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-25,088	36,274	-475,027

Balance overview

Year	2023	2022	2021
Total fixed assets	1,268,385	1,280,866	1,280,866
Total current assets	756,487	769,622	85,070
Total assets	2,024,872	2,050,488	1,365,936
Short term debt	0	528	852,250
Long term debt	0	0	0
Total liabilities	0	528	852,250
Contributed capital	2,494,430	2,494,430	994,430
Retained earnings	-469,558	-444,470	-480,744
Total equity	2,024,872	2,049,960	513,686
Total equity and liabilities	2,024,872	2,050,488	1,365,936

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