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AS PETRA988 941 999

Limited company
c/o Bergene Holm AS Gamle Ravei 321 3270 LARVIK, Norge

AS PETRA

Organization

Chairman of the board
Years since formation
20 years
since Nov 24, 2005
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
27,000
1 share class
Total number of shareholders
10
companies
Belongs to group of

Financials

Annual total result 2024
-683,937
NOK
Total equity 2024
116,244,350
NOK
Last update: Sep 9, 2025

Management

Board

NameRoleShares
Contact Person, Chairman
3.96 %
indirectly
Board Member
6.3 %
indirectly
Board Member
16.69 %
indirectly
Alternate Member
16.56 %
indirectly
OH
Alternate Member
2.31 %
indirectly
Alternate Member
6.3 %
indirectly

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Board Member
16.69 %
indirectly
Alternate Member
16.56 %
indirectly
Board Member
6.3 %
indirectly
-
6.3 %
indirectly
Alternate Member
6.3 %
indirectly
-
6.3 %
indirectly
-
6.3 %
indirectly
-
5.28 %
indirectly
-
5.28 %
indirectly
-
5.28 %
indirectly
Last update: Nov 7, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
A
ANDA AS
Ordinary shares
9,000
33.33 %
P
PISOM AS
Ordinary shares
9,000
33.33 %
M
MADERA AS
Ordinary shares
1,425
5.28 %
V
VAØYNÅ AS
Ordinary shares
1,425
5.28 %
K
KVIVITT AS
Ordinary shares
1,425
5.28 %
S
SKJOLDEN AS
Ordinary shares
1,425
5.28 %
J
JENGA AS
Ordinary shares
1,425
5.28 %
H
HÅVARD HOLM INVEST AS
Ordinary shares
625
2.31 %
H
HÅLMS AS
Ordinary shares
625
2.31 %
J
JONLI HOLM AS
Ordinary shares
625
2.31 %

Shares owned by the AS PETRA

NameShare classTotal number of sharesShare
B
Bergene Holm AS
NO0003048506
27,000
54 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -654,241
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
-683,937
-150,837
53,543,738
80,262,948
Total assets
117,312,150
117,242,484
171,763,907
171,039,805
Total liabilities
1,067,800
314,198
54,684,784
53,504,420
Total equity
116,244,350
116,928,286
117,079,123
117,535,385

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
654,241
191,834
127,346
259,514
Operating result
-654,241
-191,834
-127,346
-259,514
Financial income/costs
-29,696
-1,206
53,999,467
80,999,960
Profit before tax
-683,937
-193,040
53,872,121
80,740,446
Total tax & extraordinary income/cost
0
-42,203
328,383
477,498
Annual Total Result
-683,937
-150,837
53,543,738
80,262,948

Balance overview

Year2024202320222021
Total fixed assets
116,765,313
116,765,313
116,765,313
116,765,313
Total current assets
546,837
477,171
54,998,594
54,274,492
Total assets
117,312,150
117,242,484
171,763,907
171,039,805
Short term debt
1,067,800
314,198
54,328,384
53,148,020
Long term debt
0
0
356,400
356,400
Total liabilities
1,067,800
314,198
54,684,784
53,504,420
Contributed capital
116,244,350
116,732,500
116,732,500
116,732,500
Retained earnings
0
195,786
346,623
802,885
Total equity
116,244,350
116,928,286
117,079,123
117,535,385
Total equity and liabilities
117,312,150
117,242,484
171,763,907
171,039,805

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