BERLIN PROPERTY INVEST AS • 991108734 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Holding company

BERLIN PROPERTY INVEST AS

Keywords

holding companiesgroupbusinessabroad

Organization

CEO: HU
Henrik Ulven1958
Chairman of the board: SO
Sigge Ollendorff1957
Years since formation: 17 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 2023: -1,202,769; NOK
Total equity 2023: 79,008,710; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HU Henrik Ulven 1958	Managing Director/CEO	10 % indirectly

Board

Name	Role	Shares
HU Henrik Ulven 1958	Board Member	10 % indirectly
EM Erik Mathias Bjercke Lorentzen 1987	Board Member	5 % indirectly
NS Nils Sandum 1953	Board Member	-
SO Sigge Ollendorff 1957	Chairman	3.78 % indirectly
NS Nina Steinsvik 1970	Board Member	6.6 % indirectly

Others

Name	Role	Shares
A ALPHA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HU Henrik Ulven 1958	Managing Director/CEO, Board Member	10 % indirectly
AC Anne Cecilie Fossum 1962	-	7.47 % indirectly
NS Nina Steinsvik 1970	Board Member	6.6 % indirectly
AT Anne Tone Steinsvik 1974	-	6.6 % indirectly
EM Erik Mathias Bjercke Lorentzen 1987	Board Member	5 % indirectly
ES Eline Synneva Lorentzen Ingstad 1976	-	5 % indirectly
TK Thea Kristine Lorentzen Lillevik 1982	-	5 % indirectly
JT Johanne Therese Lorentzen 1978	-	5 % indirectly
KL Karina Leslie Hadley 1987	-	5 % indirectly
JH Jacob Sinding Hadley 1989	-	5 % indirectly

Last update: Jul 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S STRATEL AS	Ordinary shares	188,760	20 %
O OLLEN AS	Ordinary shares	188,760	20 %
U ULVEFOSS AS	Ordinary shares	188,760	20 %
H HUSTADLITT EIENDOM AS	Ordinary shares	188,760	20 %
M MORUD MINERALS AS	Ordinary shares	188,760	20 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,202,769	-1,116,166	-2,347,926
Total assets	101,210,545	91,006,703	87,771,499
Total liabilities	22,201,835	10,795,224	6,443,854
Total equity	79,008,710	80,211,479	81,327,645

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	3,128,308	2,525,760	2,272,072
Operating result	-3,128,308	-2,525,760	-2,272,072
Financial income/costs	1,586,297	1,094,778	-738,089
Profit before tax	-1,542,011	-1,430,982	-3,010,161
Total tax & extraordinary income/cost	-339,242	-314,816	-662,235
Annual Total Result	-1,202,769	-1,116,166	-2,347,926

Balance overview

Year	2023	2022	2021
Total fixed assets	100,680,307	88,959,296	78,710,681
Total current assets	530,237	2,047,407	9,060,818
Total assets	101,210,545	91,006,703	87,771,499
Short term debt	1,989,147	1,725,490	1,381,620
Long term debt	20,212,688	9,069,734	5,062,234
Total liabilities	22,201,835	10,795,224	6,443,854
Contributed capital	58,204,000	58,204,000	58,204,000
Retained earnings	20,804,710	22,007,479	23,123,645
Total equity	79,008,710	80,211,479	81,327,645
Total equity and liabilities	101,210,545	91,006,703	87,771,499

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