BERGER TERMINAL HOLDING II AS
Organization
- Chairman of the board
- MS
- Years since formation
- 6 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
- 16
- 14 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2024
- 585,224
- NOK
- Total equity 2024
- 142,561,494
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
| Business Manager | - | |
KN | Contact Person | - |
SH 1971 | Board Member | - |
JB 1993 | Board Member | - |
EC 1968 | Alternate Member | - |
PN 1969 | Alternate Member | - |
MS | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BB 1996 | - | 8.01 % indirectly |
JB 1993 | - | 8.01 % indirectly |
GL | - | 6 % indirectly |
FK 1978 | - | 2.47 % indirectly |
HA | - | 2.47 % indirectly |
LM | - | 2.47 % indirectly |
BN 1980 | - | 1.95 % indirectly |
EN 1982 | - | 1.95 % indirectly |
TN 1955 | - | 1.07 % indirectly |
JH 1940 | - | 1 % indirectly |
Last update: Feb 26, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 65 | 6.5 % | |
| Ordinary shares | 60 | 6 % | |
| Ordinary shares | 40 | 4 % | |
| Ordinary shares | 35 | 3.5 % | |
| Ordinary shares | 20 | 2 % | |
| Ordinary shares | 6 | 0.6 % | |
| Ordinary shares | 6 | 0.6 % | |
| Ordinary shares | 5 | 0.5 % | |
HK | Ordinary shares | 5 | 0.5 % |
| Ordinary shares | 2 | 0.2 % | |
| Ordinary shares | 2 | 0.2 % | |
| Ordinary shares | 2 | 0.2 % | |
NG | Ordinary shares | 2 | 0.2 % |
Shares owned by the BERGER TERMINAL HOLDING II AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -463,200Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 72,206 | 67,164 |
Annual Total Result | 585,224 | 3,873,124 | 2,423,353 |
Total assets | 143,010,279 | 147,176,113 | 151,014,788 |
Total liabilities | 448,785 | 699,842 | 11,641 |
Total equity | 142,561,494 | 146,476,271 | 151,003,147 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 72,206 | 67,164 |
Total operating costs | 463,200 | 476,733 | 272,695 |
Operating result | -463,200 | -404,526 | -205,531 |
Financial income/costs | 949,691 | 4,905,172 | 2,628,884 |
Profit before tax | 486,491 | 4,500,646 | 2,423,353 |
Total tax & extraordinary income/cost | -98,733 | 627,522 | 0 |
Annual Total Result | 585,224 | 3,873,124 | 2,423,353 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 142,125,527 | 142,026,794 | 148,200,000 |
Total current assets | 884,752 | 5,149,319 | 2,814,788 |
Total assets | 143,010,279 | 147,176,113 | 151,014,788 |
Short term debt | 448,785 | 699,842 | 11,641 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 448,785 | 699,842 | 11,641 |
Contributed capital | 135,679,794 | 140,179,794 | 148,579,794 |
Retained earnings | 6,881,700 | 6,296,477 | 2,423,353 |
Total equity | 142,561,494 | 146,476,271 | 151,003,147 |
Total equity and liabilities | 143,010,279 | 147,176,113 | 151,014,788 |
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