BERGEN EIENDOM-INVEST AS • 961179130 • Nesttun • Real estate activities

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Goods and trade

BERGEN EIENDOM-INVEST AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: BW
Birthe Wallman1960
Chairman of the board: LG
Lennart Gøsta Wallman1957
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 5,300; 1 share class
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Total operating income 2023: 8,154,541; NOK
Annual total result 2023: 4,181,607; NOK
Total equity 2023: 116,064,753; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BW Birthe Wallman 1960	Managing Director/CEO	-

Board

Name	Role	Shares
LG Lennart Gøsta Wallman 1957	Chairman	52.36 % directly
BW Birthe Wallman 1960	Deputy Chair	-
AW Andre Wallman 1983	Board Member	15.88 % indirectly
CS Christina Wallman Stenberg 1979	Board Member	15.88 % indirectly
LW Linn Hauge Wallman 1991	Board Member	15.88 % indirectly

Others

Name	Role	Shares
F FORUM REVISJON AS	Auditor	-
V VKST AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LG Lennart Gøsta Wallman 1957	Chairman	52.36 % directly
LW Linn Hauge Wallman 1991	Board Member	15.88 % indirectly
CS Christina Wallman Stenberg 1979	Board Member	15.88 % indirectly
AW Andre Wallman 1983	Board Member	15.88 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
LG Lennart Gøsta Wallman 1957	Ordinary shares	2,775	52.36 %
C CHANLI AS	Ordinary shares	2,525	47.64 %

Shares owned by the BERGEN EIENDOM-INVEST AS

Name	Share class	Number of shares	Share
B BERGEN TRENING & HELSE AS	Ordinary shares	420	100 %
E EIENDOM AS BERGEN	Ordinary shares	940	100 %
A ARENA INVEST AS	Ordinary shares	160	100 %
W WENØ EIENDOM AS	Ordinary shares	100,000	100 %
M MIDTUNBUTIKKEN AS	Ordinary shares	208	90.43 %
C CREATIO AS	Ordinary shares	901	90.1 %
L LAKSEVÅG TOMTESELSKAP AS	Ordinary shares	50	50 %
M MEKK NORGE AS	Ordinary shares	106,208	42.56 %
O OSS CRAFT DISTILLERY AS	Ordinary shares	175,955	6.65 %
B BERGEN CARBON SOLUTIONS AS	NO0010950249	100,000	0.24 %

Last update: May 24, 2024

Group structure

BERGEN EIENDOM-INVEST AS
Total operating income 2023: NOK 8,154,541
Operating profit 2023: NOK 1,027,648
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,154,541	7,875,465	7,763,617
Annual Total Result	4,181,607	4,584,200	1,652,435
Total assets	165,988,768	152,074,749	154,510,397
Total liabilities	49,924,015	35,467,706	39,316,999
Total equity	116,064,753	116,607,039	115,193,398

P&L

Year	2023	2022	2021
Total operating income	8,154,541	7,875,465	7,763,617
Total operating costs	7,126,893	6,789,381	6,880,315
Operating result	1,027,648	1,086,084	883,302
Financial income/costs	3,584,569	3,758,088	2,023,682
Profit before tax	4,612,217	4,844,172	2,906,984
Total tax & extraordinary income/cost	430,610	259,972	1,254,549
Annual Total Result	4,181,607	4,584,200	1,652,435

Balance overview

Year	2023	2022	2021
Total fixed assets	98,007,314	88,827,669	93,796,479
Total current assets	67,981,454	63,247,080	60,713,918
Total assets	165,988,768	152,074,749	154,510,397
Short term debt	15,009,319	9,730,343	13,208,959
Long term debt	34,914,696	25,737,363	26,108,040
Total liabilities	49,924,015	35,467,706	39,316,999
Contributed capital	3,958,000	3,938,000	3,938,000
Retained earnings	112,106,753	112,669,039	111,255,398
Total equity	116,064,753	116,607,039	115,193,398
Total equity and liabilities	165,988,768	152,074,745	154,510,397

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