BERGEN ETATBYGG AS • 925928704 • Oslo

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BERGEN ETATBYGG AS

Organization

Chairman of the board: AG
Andre Gaden1979
Years since formation: 5 years; since Nov 6, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 112,479; 1 share class
Total number of shareholders: 18; 14 companies, 4 persons
Belongs to group of

Financials

Total equity 2024: 79,342,155; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
MB Magnus Brath Lund 1986	Board Member	-
AG Andre Gaden 1979	Chairman	-
EM Eva Marianne Aalby 1965	Board Member	-
GY Gerd Ylva Göransson 1974	Board Member	-
IB Ilija Batljan 1967	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
N NJORD BUSINESS SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LH Lorentz Hugo Hardy 1970	-	4.43 % indirectly
TH Thorgeir Herulf Sørstrøm 1966	-	1.78 % indirectly
JS Jostein Sigmund Sørstrøm 1964	-	1.78 % indirectly
JÅ Johnny Ånderå 1964	-	1.24 % indirectly

Last update: Mar 14, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NEWCO 2 AS	Ordinary shares	92,997	82.68 %
L L. HARDY AS	Ordinary shares	4,854	4.32 %
S SØRSTRØM AS	Ordinary shares	2,000	1.78 %
M MELLAHOLTET AS	Ordinary shares	2,000	1.78 %
Å ÅNDERÅ INVEST AS	Ordinary shares	2,000	1.78 %
H HALVORSEN & LARSEN EIENDOM AS	Ordinary shares	1,688	1.5 %
J JANAMARIN AS	Ordinary shares	1,400	1.24 %
LE Leif Erik Krogh Nilssen 1953	Ordinary shares	1,100	0.98 %
G GRÅBREK EIENDOM AS	Ordinary shares	1,000	0.89 %
B BØRØ HOLDING AS	Ordinary shares	1,000	0.89 %
N NILSSEN OG NILSSEN HOLDING AS	Ordinary shares	500	0.44 %
AS Arne Sørstrønen 1973	Ordinary shares	500	0.44 %
PS Peder Svåsand 1985	Ordinary shares	400	0.36 %
J JTO HOLDING AS	Ordinary shares	400	0.36 %
J JMHA AS	Ordinary shares	300	0.27 %
AC Anders Christian Morthen 1973	Ordinary shares	240	0.21 %
K KIRKENS NØDHJELP/ NORWEGIAN CHURCH AID	Ordinary shares	50	0.04 %
H HELSE STAVANGER HF	Ordinary shares	50	0.04 %

Shares owned by the BERGEN ETATBYGG AS

Name	Share class	Total number of shares	Share
N NJORD PROSJEKT 49 AS	Ordinary shares	35,000	100 %

Last update: Jun 2, 2025

Group structure

PUBLIC PROPERTY INVEST ASA
Total operating income 2024: NOK 13,568,481
Operating profit 2024: NOK -143,381,051
Employees: 25

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	0	-7,500,000	10,786	1,048,266
Total assets	79,891,943	79,999,110	98,107,185	110,477,874
Total liabilities	549,788	656,955	11,265,031	12,623,563
Total equity	79,342,155	79,342,155	86,842,154	97,854,311

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	703,243	856,715	841,686	683,402
Operating result	-703,243	-856,715	-841,686	-683,402
Financial income/costs	703,243	-6,643,285	852,472	1,731,668
Profit before tax	0	-7,500,000	10,786	1,048,266
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	0	-7,500,000	10,786	1,048,266

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	79,315,700	78,571,853	84,585,486	92,477,358
Total current assets	576,243	1,427,257	13,521,699	18,000,516
Total assets	79,891,943	79,999,110	98,107,185	110,477,874
Short term debt	549,788	656,955	11,265,031	12,623,563
Long term debt	0	0	0	0
Total liabilities	549,788	656,955	11,265,031	12,623,563
Contributed capital	85,793,888	85,793,888	85,793,888	96,816,830
Retained earnings	-6,451,733	-6,451,733	1,048,266	1,037,481
Total equity	79,342,155	79,342,155	86,842,154	97,854,311
Total equity and liabilities	79,891,943	79,999,110	98,107,185	110,477,874

Classification

Type of organization

Limited company