BERTHEUSSEN HOLDING AS
Organization
- Chairman of the board
- AB
- Years since formation
- 4 years
- since Nov 30, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- -1,140
- NOK
- Total equity 2024
- 56,195
- NOK
Last update: Apr 5, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
AB | Contact Person, Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AB | Contact Person, Chairman | 100 % directly |
Last update: Jan 6, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AB | Ordinary shares | 30,000 | 100 % |
Shares owned by the BERTHEUSSEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 7,500 | 2.5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,140Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -1,140 | 33,860 | -955 |
Total assets | 86,195 | 57,335 | 23,475 |
Total liabilities | 30,000 | 0 | 0 |
Total equity | 56,195 | 57,335 | 23,475 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,140 | 1,140 | 955 |
Operating result | -1,140 | -1,140 | -955 |
Financial income/costs | 0 | 35,000 | 0 |
Profit before tax | -1,140 | 33,860 | -955 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -1,140 | 33,860 | -955 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 37,500 | 7,500 | 7,500 |
Total current assets | 48,695 | 49,835 | 15,975 |
Total assets | 86,195 | 57,335 | 23,475 |
Short term debt | 30,000 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 30,000 | 0 | 0 |
Contributed capital | 30,000 | 30,000 | 24,430 |
Retained earnings | 26,195 | 27,335 | -955 |
Total equity | 56,195 | 57,335 | 23,475 |
Total equity and liabilities | 86,195 | 57,335 | 23,475 |
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