BERLIN PROPERTY INVEST 2 AS • 992023333 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Holding company

BERLIN PROPERTY INVEST 2 AS

Keywords

holding companiesgroupbusinessabroad

Organization

CEO: SO
Sigge Ollendorff1957
Chairman of the board: SO
Sigge Ollendorff1957
Years since formation: 17 years; since Dec 13, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 925,000; 1 share class
Total number of shareholders: 6; companies

Financials

Annual total result 2023: 13,993,726; NOK
Total equity 2023: 16,302,828; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SO Sigge Ollendorff 1957	Managing Director/CEO	1.03 % indirectly

Board

Name	Role	Shares
AS Arne Blikstad Sperre 1962	Board Member	-
SO Sigge Ollendorff 1957	Chairman	1.03 % indirectly
NS Nils Sandum 1953	Board Member	-
EM Erik Mathias Bjercke Lorentzen 1987	Board Member	2.73 % indirectly
NS Nina Steinsvik 1970	Board Member	4.31 % indirectly

Others

Name	Role	Shares
A ALPHA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
NS Nina Steinsvik 1970	Board Member	4.31 % indirectly
AT Anne Tone Steinsvik 1974	-	4.31 % indirectly
KL Karina Leslie Hadley 1987	-	4.18 % indirectly
JH Jacob Sinding Hadley 1989	-	4.18 % indirectly
MH Matthew Steinsvik Hadley 1985	-	4.18 % indirectly
CH Christian Bradbury Hadley 1989	-	4.18 % indirectly
EM Erik Mathias Bjercke Lorentzen 1987	Board Member	2.73 % indirectly
ES Eline Synneva Lorentzen Ingstad 1976	-	2.73 % indirectly
TK Thea Kristine Lorentzen Lillevik 1982	-	2.73 % indirectly
JT Johanne Therese Lorentzen 1978	-	2.73 % indirectly

Last update: Jul 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
I INVESTHON AS	Ordinary shares	295,074	31.9 %
B BERLIN PROPERTY INVEST 2 AS	Ordinary shares	202,767	21.92 %
M MORUD MINERALS AS	Ordinary shares	154,829	16.74 %
H HUSTADLITT EIENDOM AS	Ordinary shares	120,885	13.07 %
S STRATEL AS	Ordinary shares	100,963	10.91 %
O OLLEN AS	Ordinary shares	50,482	5.46 %

Shares owned by the BERLIN PROPERTY INVEST 2 AS

Name	Share class	Number of shares	Share
B BERLIN PROPERTY INVEST 2 AS	Ordinary shares	202,767	21.92 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	13,993,726	-13,214,740	1,514,755
Total assets	213,093,780	256,889,526	239,376,061
Total liabilities	196,790,952	236,580,424	205,852,219
Total equity	16,302,828	20,309,102	33,523,842

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,746,897	2,464,853	2,754,889
Operating result	-2,746,897	-2,464,853	-2,754,889
Financial income/costs	16,740,624	-14,477,121	4,696,883
Profit before tax	13,993,726	-16,941,974	1,941,994
Total tax & extraordinary income/cost	0	-3,727,234	427,239
Annual Total Result	13,993,726	-13,214,740	1,514,755

Balance overview

Year	2023	2022	2021
Total fixed assets	200,468,805	237,644,555	233,917,321
Total current assets	12,624,975	19,244,971	5,458,740
Total assets	213,093,780	256,889,526	239,376,061
Short term debt	2,978,384	4,230,244	24,537,521
Long term debt	193,812,568	232,350,181	181,314,698
Total liabilities	196,790,952	236,580,424	205,852,219
Contributed capital	14,712,278	32,712,278	32,712,278
Retained earnings	1,590,550	-12,403,176	811,564
Total equity	16,302,828	20,309,102	33,523,842
Total equity and liabilities	213,093,780	256,889,526	239,376,061

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