BERGEN TANKERS HOLDING AS • 993455040 • Kleppestø • Water transport

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BERGEN TANKERS HOLDING AS

Keywords

freight transportvesselslocal shippingcoastal traffic

Organization

Chairman of the board: KO
Kjell Olav Haugland1971
Years since formation: 16 years; since Dec 22, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 6; companies
Belongs to group of

Financials

Annual total result 2023: 4,600,174; NOK
Total equity 2023: 55,771,659; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
KO Kjell Olav Haugland 1971	Contact Person, Chairman	-
OH Olav Haugland 1941	Board Member	26.5 % indirectly
IP Ingemar Presthus 1970	Board Member	6.6 % indirectly
IH Ingvild Haugland 1973	Board Member	20.2 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OH Olav Haugland 1941	Board Member	26.5 % indirectly
MH Magni Haugland 1967	-	20.2 % indirectly
IH Ingvild Haugland 1973	Board Member	20.2 % indirectly
IP Ingemar Presthus 1970	Board Member	6.6 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HAUGTANK AS	A-shares	265	26.5 %
H HAUGLAND SHIPINVEST AS	A-shares	264	26.4 %
H HAUGLAND INVESTERING AS	Class B shares	202	20.2 %
E EAGEL MOUNTAIN AS	Class B shares	202	20.2 %
P PREVIND AS	A-shares	66	6.6 %
H HAUGLAND SHIPINVEST AS	Class B shares	1	0.1 %

Shares owned by the BERGEN TANKERS HOLDING AS

Name	Share class	Number of shares	Share
B BT CREWING AS	A-shares	200	100 %
A AS BERGEN CHARTERING	Ordinary shares	100	100 %
H HAUGLAND INVEST AS	Ordinary shares	1,000	100 %
B BERGEN TANKERS AS	Ordinary shares	1,000	100 %
B BT MANAGEMENT AS	Ordinary shares	1,000	100 %
B BERGEN BUNKERS AS	A-shares	4,500,000	27.84 %

Last update: May 24, 2024

Group structure

BERGEN TANKERS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -174,252
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	4,600,174	6,572,203	2,874,970
Total assets	97,841,045	94,246,469	86,314,964
Total liabilities	42,069,384	40,074,982	36,228,369
Total equity	55,771,659	54,171,485	50,086,595

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	174,252	71,875	136,648
Operating result	-174,252	-71,875	-136,648
Financial income/costs	4,774,426	6,644,078	2,966,060
Profit before tax	4,600,174	6,572,203	2,829,412
Total tax & extraordinary income/cost	0	0	-45,558
Annual Total Result	4,600,174	6,572,203	2,874,970

Balance overview

Year	2023	2022	2021
Total fixed assets	95,226,401	93,115,065	84,280,172
Total current assets	2,614,644	1,131,404	2,034,792
Total assets	97,841,045	94,246,469	86,314,964
Short term debt	3,530,865	3,852,864	3,092,189
Long term debt	38,538,519	36,222,118	33,136,180
Total liabilities	42,069,384	40,074,982	36,228,369
Contributed capital	32,223,537	32,223,537	32,223,537
Retained earnings	23,548,122	21,947,948	17,863,058
Total equity	55,771,659	54,171,485	50,086,595
Total equity and liabilities	97,841,043	94,246,467	86,314,964

Classification

Category

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

H

Main industrial area

Transportation and storage

50

Activity

Water transport

50.2

Main industrial group

Sea and coastal freight water transport

50.20

Industrial group

Sea and coastal freight water transport

50.202

Industrial group

Freight coastal transport