BERGENS HOLDING AS
Organization
- CEO
- AH
André Høyholm1988
- Chairman of the board
- AH
André Høyholm1988
- Years since formation
- 4 years
- since Sep 16, 2021
- Type
- Limited company
- VAT registered
- Yes
- 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
- Total operating income 2024
- 300,000
- NOK
- Annual total result 2024
- 70,082
- NOK
- Total equity 2024
- -35,550
- NOK
Last update: Jun 11, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AH 1988 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AH 1988 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AH 1988 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AH 1988 | Ordinary shares | 30,000 | 100 % |
Shares owned by the BERGENS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 15,000 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 300,000Operating profit 2024: NOK 80,122Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 300,000 | 54,500 | 187,500 | 0 |
Annual Total Result | 70,082 | -264,381 | 133,096 | 1,224 |
Total assets | 1,117,197 | 2,379,061 | 2,298,870 | 25,654 |
Total liabilities | 1,152,747 | 2,484,693 | 2,140,121 | 0 |
Total equity | -35,550 | -105,632 | 158,749 | 25,654 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 300,000 | 54,500 | 187,500 | 0 |
Total operating costs | 219,878 | 315,276 | 14,297 | 2 |
Operating result | 80,122 | -260,776 | 173,203 | -2 |
Financial income/costs | -10,041 | -4,430 | -2,417 | 0 |
Profit before tax | 70,082 | -265,206 | 170,786 | -2 |
Total tax & extraordinary income/cost | 0 | -825 | 37,690 | -1,226 |
Annual Total Result | 70,082 | -264,381 | 133,096 | 1,224 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 102,000 | 1,888,522 | 1,854,600 | 16,225 |
Total current assets | 1,015,197 | 490,540 | 444,270 | 9,428 |
Total assets | 1,117,197 | 2,379,061 | 2,298,870 | 25,654 |
Short term debt | 54,957 | 89,845 | 35,640 | 0 |
Long term debt | 1,097,790 | 2,394,848 | 2,104,481 | 0 |
Total liabilities | 1,152,747 | 2,484,693 | 2,140,121 | 0 |
Contributed capital | 30,000 | 30,000 | 30,000 | 24,430 |
Retained earnings | -65,550 | -135,632 | 128,749 | 1,224 |
Total equity | -35,550 | -105,632 | 158,749 | 25,654 |
Total equity and liabilities | 1,117,197 | 2,379,061 | 2,298,870 | 25,654 |
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