BERGSHAVEN AS
Organization
- CEO
- BW
- Chairman of the board
- BW
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 624,336
- NOK
- Annual total result 2024
- 372,334
- NOK
- Total equity 2024
- 14,331,389
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BW | Managing Director/CEO | 8 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BW | Chairman | 8 % indirectly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BW | Managing Director/CEO, Chairman | 8 % indirectly |
SH | - | 1 % indirectly |
| - | 1 % indirectly |
Last update: Jan 20, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 32 | 32 % | |
| Class B shares | 29 | 29 % | |
| Class B shares | 29 | 29 % | |
| A-shares | 8 | 8 % | |
| A-shares | 1 | 1 % | |
| A-shares | 1 | 1 % |
Shares owned by the BERGSHAVEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 350 | 70 % | |
| Ordinary shares | 2 | 1.77 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 624,336Operating profit 2024: NOK -497,134Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 624,336 | 684,636 | 660,876 | 647,567 |
Annual Total Result | 372,334 | 113,062 | -598,016 | 371,137 |
Total assets | 16,588,149 | 16,208,947 | 16,166,653 | 16,796,994 |
Total liabilities | 2,256,759 | 2,249,893 | 2,320,660 | 2,352,986 |
Total equity | 14,331,389 | 13,959,054 | 13,845,992 | 14,444,009 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 624,336 | 684,636 | 660,876 | 647,567 |
Total operating costs | 1,121,470 | 1,218,557 | 1,101,865 | 1,118,569 |
Operating result | -497,134 | -533,921 | -440,989 | -471,002 |
Financial income/costs | 869,468 | 646,983 | -157,027 | 842,139 |
Profit before tax | 372,334 | 113,062 | -598,016 | 371,137 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 372,334 | 113,062 | -598,016 | 371,137 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 11,094,571 | 11,282,571 | 13,606,164 | 14,452,820 |
Total current assets | 5,493,578 | 4,926,376 | 2,560,489 | 2,344,175 |
Total assets | 16,588,149 | 16,208,947 | 16,166,653 | 16,796,994 |
Short term debt | 2,256,759 | 2,249,893 | 2,320,660 | 2,352,986 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 2,256,759 | 2,249,893 | 2,320,660 | 2,352,986 |
Contributed capital | 13,845,992 | 13,845,992 | 13,845,992 | 14,072,872 |
Retained earnings | 485,396 | 113,062 | 0 | 371,137 |
Total equity | 14,331,389 | 13,959,054 | 13,845,992 | 14,444,009 |
Total equity and liabilities | 16,588,148 | 16,208,947 | 16,166,653 | 16,796,994 |
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