BGR HOLDING AS
Organization
- Chairman of the board
- SI
- Years since formation
- 4 years
- since Nov 10, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 66,666
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
Financials
- Annual total result 2023
- -22,070
- NOK
- Total equity 2023
- 1,257,757
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
SI | Contact Person, Chairman | 26 % directly |
GS | Board Member | 48 % directly |
KE 1946 | Board Member | - |
RB 1962 | Board Member | 26 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GS | Board Member | 48 % directly |
SI | Contact Person, Chairman | 26 % directly |
RB 1962 | Board Member | 26 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
GS | Ordinary shares | 32,000 | 48 % |
| Ordinary shares | 17,333 | 26 % | |
SI | Ordinary shares | 17,333 | 26 % |
Shares owned by the BGR HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 225 | 17.65 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -22,070 | -16,250 | 0 |
Total assets | 2,353,911 | 1,950,000 | 1,950,000 |
Total liabilities | 1,096,154 | 670,173 | 653,923 |
Total equity | 1,257,757 | 1,279,827 | 1,296,077 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 22,070 | 16,250 | 0 |
Operating result | -22,070 | -16,250 | 0 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -22,070 | -16,250 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -22,070 | -16,250 | 0 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,353,911 | 1,950,000 | 1,950,000 |
Total current assets | 0 | 0 | 0 |
Total assets | 2,353,911 | 1,950,000 | 1,950,000 |
Short term debt | 0 | 670,173 | 653,923 |
Long term debt | 1,096,154 | 0 | 0 |
Total liabilities | 1,096,154 | 670,173 | 653,923 |
Contributed capital | 366,663 | 366,663 | 366,663 |
Retained earnings | 891,094 | 913,164 | 929,414 |
Total equity | 1,257,757 | 1,279,827 | 1,296,077 |
Total equity and liabilities | 2,353,911 | 1,950,000 | 1,950,000 |
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