BERGER TERMINAL HOLDING AS • 923641556 • Oslo • Real estate activities

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Goods and trade

BERGER TERMINAL HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: MC
Matz Christian Ruud1986
Years since formation: 5 years; since Oct 21, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 4,135,453; NOK
Total equity 2023: 142,016,794; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
A ARCTIC REAL ESTATE MANAGEMENT AS	Business Manager	-
KN Kristian Nordtømme 1977	Contact Person	-
MC Matz Christian Ruud 1986	Chairman	-
SH Svein Hatleskog 1971	Board Member	-
JB Joakim Burud 1993	Board Member	-
EC Einar Caspersen 1968	Alternate Member	-
PN Peder Nærbø 1969	Alternate Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
A ARCTIC REAL ESTATE MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BB Bettina Burud 1996	-	8.01 % indirectly
JB Joakim Burud 1993	-	8.01 % indirectly
GL Geir Lasse Kjersem 1949	-	6 % indirectly
FK Fredrik Kirkeng 1978	-	2.47 % indirectly
HK Håkon Aleksander Kirkeng 1988	-	2.47 % indirectly
LK Linn Marie Kirkeng Kase 1986	-	2.47 % indirectly
BN Beate Navjord 1980	-	1.95 % indirectly
EN Espen Navjord 1982	-	1.95 % indirectly
TN Terje Navjord 1955	-	1.07 % indirectly
HS Hagbarth Schjøtt 1956	-	1 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERGER TERMINAL HOLDING II AS	Ordinary shares	1,000	100 %

Shares owned by the BERGER TERMINAL HOLDING AS

Name	Share class	Number of shares	Share
B BERGER TERMINAL INVEST I AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

BERGER TERMINAL HOLDING II AS
Total operating income 2023: NOK 72,206
Operating profit 2023: NOK -404,526
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	4,135,453	5,479,778
Total assets	470,468,496	485,633,849
Total liabilities	328,451,702	337,443,849
Total equity	142,016,794	148,190,000

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	193,617	250,737
Operating result	-193,617	-250,737
Financial income/costs	5,093,381	5,730,515
Profit before tax	4,899,764	5,479,778
Total tax & extraordinary income/cost	764,311	0
Annual Total Result	4,135,453	5,479,778

Balance overview

Year	2023	2022
Total fixed assets	451,356,699	467,656,699
Total current assets	19,111,797	17,977,150
Total assets	470,468,496	485,633,849
Short term debt	7,451,702	16,443,849
Long term debt	321,000,000	321,000,000
Total liabilities	328,451,702	337,443,849
Contributed capital	142,016,794	148,190,000
Retained earnings	0	0
Total equity	142,016,794	148,190,000
Total equity and liabilities	470,468,496	485,633,849

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