BERLIN PROPERTY INVEST AS
Organization
- CEO
- HU
Henrik Ulven1958
- Chairman of the board
- SO
Sigge Ollendorff1957
- Years since formation
- 18 years
- since Apr 17, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 943,800
- 1 share class
- Total number of shareholders
- 5
- companies
Financials
- Annual total result 2024
- -1,759,914
- NOK
- Total equity 2024
- 77,248,796
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HU 1958 | Managing Director/CEO | 10 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HU 1958 | Board Member | 10 % indirectly |
| Board Member | 5 % indirectly | |
NS 1953 | Board Member | - |
SO 1957 | Chairman | 16.22 % indirectly |
NS 1970 | Board Member | 6.6 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SO 1957 | Chairman | 16.22 % indirectly |
HU 1958 | Managing Director/CEO, Board Member | 10 % indirectly |
NS 1970 | Board Member | 6.6 % indirectly |
AT | - | 6.6 % indirectly |
| Board Member | 5 % indirectly | |
| - | 5 % indirectly | |
PF | - | 5 % indirectly |
JF | - | 5 % indirectly |
| - | 5 % indirectly | |
| - | 5 % indirectly |
Last update: Jul 5, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 188,760 | 20 % | |
| Ordinary shares | 188,760 | 20 % | |
| Ordinary shares | 188,760 | 20 % | |
| Ordinary shares | 188,760 | 20 % | |
| Ordinary shares | 188,760 | 20 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -1,759,914 | -1,202,769 | -1,116,166 | -2,347,926 |
Total assets | 99,782,914 | 101,210,545 | 91,006,703 | 87,771,499 |
Total liabilities | 22,534,118 | 22,201,835 | 10,795,224 | 6,443,854 |
Total equity | 77,248,796 | 79,008,710 | 80,211,479 | 81,327,645 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 3,338,689 | 3,128,308 | 2,525,760 | 2,272,072 |
Operating result | -3,338,689 | -3,128,308 | -2,525,760 | -2,272,072 |
Financial income/costs | 1,578,775 | 1,586,297 | 1,094,778 | -738,089 |
Profit before tax | -1,759,914 | -1,542,011 | -1,430,982 | -3,010,161 |
Total tax & extraordinary income/cost | 0 | -339,242 | -314,816 | -662,235 |
Annual Total Result | -1,759,914 | -1,202,769 | -1,116,166 | -2,347,926 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 98,883,330 | 100,680,307 | 88,959,296 | 78,710,681 |
Total current assets | 899,584 | 530,237 | 2,047,407 | 9,060,818 |
Total assets | 99,782,914 | 101,210,545 | 91,006,703 | 87,771,499 |
Short term debt | 3,074,091 | 1,989,147 | 1,725,490 | 1,381,620 |
Long term debt | 19,460,027 | 20,212,688 | 9,069,734 | 5,062,234 |
Total liabilities | 22,534,118 | 22,201,835 | 10,795,224 | 6,443,854 |
Contributed capital | 58,204,000 | 58,204,000 | 58,204,000 | 58,204,000 |
Retained earnings | 19,044,796 | 20,804,710 | 22,007,479 | 23,123,645 |
Total equity | 77,248,796 | 79,008,710 | 80,211,479 | 81,327,645 |
Total equity and liabilities | 99,782,914 | 101,210,545 | 91,006,703 | 87,771,499 |
Classification
Type of organization
Limited company