BERGEN BY HOLDING AS
Operating
Investering og eierskap i andre selskaper, herunder annet som står i
naturlig forbindelse med dette.
Holdingselskap.
Organization
- Chairman of the board
- SJ
Stian Jensen1980
- Years since formation
- 13 years
- since Oct 28, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -281,162
- NOK
- Total equity 2024
- -11,162
- NOK
Last update: Mar 9, 2026
Locations
- Company addressLitleåsvegen 79 5132 NYBORG, NorgeCopied!
- Postal addressPostboks 36 5879 BERGEN, NorgeCopied!
Management
Board
| Name | Role | Shares |
|---|---|---|
SJ 1980 | Chairman | 16 % directly |
RJ | Board Member | 26 % directly |
MJ 1950 | Board Member | 26 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MJ 1950 | Board Member | 26 % directly |
RJ | Board Member | 26 % directly |
SJ 1980 | Chairman | 16 % directly |
LC | - | 16 % directly |
RS | - | 16 % directly |
Last update: Feb 2, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MJ 1950 | Ordinary shares | 26 | 26 % |
RJ | Ordinary shares | 26 | 26 % |
LC | Ordinary shares | 16 | 16 % |
RS | Ordinary shares | 16 | 16 % |
SJ 1980 | Ordinary shares | 16 | 16 % |
Shares owned by the BERGEN BY HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
N | Ordinary shares | 100 | 100 % |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2022: NOK 0Operating profit 2022: NOK -279,164Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -281,162 | -292,878 |
Total assets | 2,224,298 | 6,269,408 |
Total liabilities | 2,235,460 | 5,999,409 |
Total equity | -11,162 | 270,000 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 279,164 | 175,756 |
Operating result | -279,164 | -175,756 |
Financial income/costs | -1,998 | -117,122 |
Profit before tax | -281,162 | -292,878 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -281,162 | -292,878 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 4,000 | 4,000 |
Total current assets | 2,220,298 | 6,265,408 |
Total assets | 2,224,298 | 6,269,408 |
Short term debt | 2,235,460 | 5,999,409 |
Long term debt | 0 | 0 |
Total liabilities | 2,235,460 | 5,999,409 |
Contributed capital | 270,000 | 270,000 |
Retained earnings | -281,162 | 0 |
Total equity | -11,162 | 270,000 |
Total equity and liabilities | 2,224,298 | 6,269,408 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises