JOHN BERTHELSEN HOLDING AS
Operating
Drive eller eie selskaper som driver med eiendom, samt det som står i
naturlig forbindelse med dette.
Organization
- CEO
- JA
- Chairman of the board
- JA
- Years since formation
- 21 years
- since Sep 5, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2025
- 2,617,685
- NOK
- Annual total result 2025
- 1,269,995
- NOK
Last update: Jul 28, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JA | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JA | Chairman | 100 % directly |
HA | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JA | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JA | Ordinary shares | 100 | 100 % |
Shares owned by the JOHN BERTHELSEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 70 | 70 % | |
| Ordinary shares | 2,594,587 | 6.31 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 2,617,685Operating profit 2025: NOK 2,292,160Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 2,617,685 | 1,282,070 | 620,000 | 597,700 | 704,100 |
Annual Total Result | 1,269,995 | 36,827 | 115,736 | 124,172 | 317,646 |
Total assets | 0 | 16,334,846 | 10,950,221 | 10,854,645 | 10,924,080 |
Total liabilities | 0 | 12,858,393 | 7,510,595 | 7,530,755 | 7,724,363 |
Total equity | 0 | 3,476,452 | 3,439,626 | 3,323,890 | 3,199,717 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 2,617,685 | 1,282,070 | 620,000 | 597,700 | 704,100 |
Total operating costs | 325,525 | 586,211 | 191,781 | 212,218 | 387,493 |
Operating result | 2,292,160 | 695,859 | 428,219 | 385,482 | 316,607 |
Financial income/costs | -664,079 | -648,671 | -279,825 | -224,391 | 33,198 |
Profit before tax | 1,628,081 | 47,188 | 148,395 | 161,091 | 349,805 |
Total tax & extraordinary income/cost | 358,086 | 10,361 | 32,659 | 36,919 | 32,159 |
Annual Total Result | 1,269,995 | 36,827 | 115,736 | 124,172 | 317,646 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 0 | 15,681,487 | 10,660,331 | 10,644,911 | 10,444,911 |
Total current assets | 0 | 653,359 | 289,890 | 209,734 | 479,169 |
Total assets | 0 | 16,334,846 | 10,950,221 | 10,854,645 | 10,924,080 |
Short term debt | 0 | 628,393 | 480,595 | 2,530,755 | 2,724,363 |
Long term debt | 0 | 12,230,000 | 7,030,000 | 5,000,000 | 5,000,000 |
Total liabilities | 0 | 12,858,393 | 7,510,595 | 7,530,755 | 7,724,363 |
Contributed capital | 0 | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 0 | 3,376,452 | 3,339,626 | 3,223,890 | 3,099,717 |
Total equity | 0 | 3,476,452 | 3,439,626 | 3,323,890 | 3,199,717 |
Total equity and liabilities | 0 | 16,334,845 | 10,950,221 | 10,854,645 | 10,924,080 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises