BERLIN EIENDOM ALPHA AS • 991911960 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Holding company

BERLIN EIENDOM ALPHA AS

Keywords

holding companiesgroupbusinessabroad

Organization

Chairman of the board: DO
Derek Overbeck Jacobson1980
Years since formation: 17 years; since Nov 8, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 5,146,187; 1 share class
Total number of shareholders: 11; 8 companies, 3 persons
Belongs to group of

Financials

Annual total result 2023: 105,257; NOK
Total equity 2023: 2,025,231; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
KJ Ketil Wiik Johnsen 1959	Board Member	-
CA Carl Andreas Holm 1961	Board Member	-
MO Matthias Oliver Cordier 1981	Board Member	-
DO Derek Overbeck Jacobson 1980	Chairman	-
NA Nikhil Alok Gupta 1984	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TC Tore Charles Stiles 1956	-	2.5 % indirectly
OS Oddvar Skogseth 1958	-	1.59 % indirectly
SS Steinar Strømsnes 1964	-	1.5 % directly 1 % indirectly 0.5 %
EB Einar Boye Gran 1958	-	1.39 % directly
BW Bjørn Welde 1961	-	1.28 % indirectly

Last update: Apr 30, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KP BERLIN 1 AS	Ordinary shares	4,394,760	85.4 %
S SKARVENE AS	Ordinary shares	128,480	2.5 %
C COPERIO HOLDING AS	Ordinary shares	128,399	2.5 %
I IDAS LOMME AS	Ordinary shares	105,567	2.05 %
O ODDVAR SKOGSETH EIENDOM AS	Ordinary shares	81,661	1.59 %
EB Einar Boye Gran 1958	Ordinary shares	71,433	1.39 %
B BEWE AS	Ordinary shares	66,092	1.28 %
A ARTEMIS MANAGEMENT AS	Ordinary shares	51,462	1 %
SS Steinar Strømsnes 1964	Ordinary shares	51,462	1 %
HS Helen Von Pritzbauer Sandum 1966	Ordinary shares	41,140	0.8 %
C CISTERNE AS	Ordinary shares	25,731	0.5 %

Last update: May 24, 2024

Group structure

KP BERLIN 1 AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,682,971
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	105,257	-168,784	170,852
Total assets	3,374,836	3,145,870	9,883,049
Total liabilities	1,349,605	1,225,896	1,025,207
Total equity	2,025,231	1,919,974	8,857,842

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	399,284	371,517	427,799
Operating result	-399,284	-371,517	-427,799
Financial income/costs	504,541	202,733	598,650
Profit before tax	105,257	-168,784	170,852
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	105,257	-168,784	170,852

Balance overview

Year	2023	2022	2021
Total fixed assets	209,250	209,250	209,250
Total current assets	3,165,586	2,936,620	9,673,799
Total assets	3,374,836	3,145,870	9,883,049
Short term debt	316,943	671,476	1,025,207
Long term debt	1,032,662	554,420	0
Total liabilities	1,349,605	1,225,896	1,025,207
Contributed capital	2,573,094	2,573,094	2,598,674
Retained earnings	-547,863	-653,119	6,259,169
Total equity	2,025,231	1,919,974	8,857,842
Total equity and liabilities	3,374,836	3,145,870	9,883,049

Classification

Category

Banking and insurance

/ Holding company

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.2

Main industrial group

Activities of holding companies

64.20

Industrial group

Activities of holding companies

64.202

Industrial group

Holding companies serving special purposes