BERGVALL HOLDING AS
Organization
- Chairman of the board
- Years since formation
- 4 years
- since Oct 9, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 703,608
- 1 share class
- Total number of shareholders
- 7
- 4 companies, 3 persons
- Belongs to group of
Financials
- Total operating income 2023
- 2,187,990
- NOK
- Annual total result 2023
- 2,139,768
- NOK
- Total equity 2023
- 61,404,459
- NOK
Last update: Sep 18, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 38.34 % indirectly | |
BB 1939 | Board Member | 18.21 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 38.34 % indirectly | |
BB 1939 | Board Member | 18.21 % indirectly |
BL | - | 12.11 % indirectly |
HB 1943 | - | 9.37 % indirectly |
CB | - | 5.35 % directly |
MJ | - | 5 % directly |
KB 1971 | - | 4.75 % indirectly |
HB 1968 | - | 4.26 % indirectly |
SB | - | 2.61 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 354,982 | 50.45 % | |
| Ordinary shares | 194,011 | 27.57 % | |
CB | Ordinary shares | 37,649 | 5.35 % |
MJ | Ordinary shares | 35,174 | 5 % |
| Ordinary shares | 33,413 | 4.75 % | |
| Ordinary shares | 30,000 | 4.26 % | |
SB | Ordinary shares | 18,379 | 2.61 % |
Shares owned by the BERGVALL HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 32,679,053 | 51.69 % | |
| Class B shares | 207,421 | 34.96 % | |
| NO0010895782 | 11,500 | 0.03 % | |
| NO0010714785 | 7,000 | < 0.01 % | |
| NO0010713936 | 3,216 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -115,105Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,187,990 | 1,155,047 | 763,164 |
Annual Total Result | 2,139,768 | -1,279,812 | 6,018,632 |
Total assets | 62,000,435 | 68,081,679 | 76,406,443 |
Total liabilities | 595,976 | 316,988 | 3,361,940 |
Total equity | 61,404,459 | 67,764,691 | 73,044,503 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,187,990 | 1,155,047 | 763,164 |
Total operating costs | 2,021,065 | 2,270,534 | 723,395 |
Operating result | 166,925 | -1,115,487 | 39,768 |
Financial income/costs | 2,416,408 | -19,432 | 6,013,195 |
Profit before tax | 2,583,333 | -1,134,919 | 6,052,963 |
Total tax & extraordinary income/cost | 443,565 | 144,893 | 34,331 |
Annual Total Result | 2,139,768 | -1,279,812 | 6,018,632 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 48,411,274 | 50,814,996 | 47,143,146 |
Total current assets | 13,589,161 | 17,266,683 | 29,263,297 |
Total assets | 62,000,435 | 68,081,679 | 76,406,443 |
Short term debt | 595,976 | 316,988 | 3,361,940 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 595,976 | 316,988 | 3,361,940 |
Contributed capital | 54,679,564 | 63,179,564 | 67,179,564 |
Retained earnings | 6,724,895 | 4,585,127 | 5,864,939 |
Total equity | 61,404,459 | 67,764,691 | 73,044,503 |
Total equity and liabilities | 62,000,435 | 68,081,679 | 76,406,443 |
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