SAN BERNARDINO HOLDING AS
Organization
- Chairman of the board
- LM
Luca Melis1994
- Years since formation
- 5 years
- since Dec 1, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 1,995,426
- NOK
- Total equity 2024
- 2,003,240
- NOK
Last update: Jul 14, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
LM 1994 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LM 1994 | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
LM 1994 | Ordinary shares | 30 | 100 % |
Shares owned by the SAN BERNARDINO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20 | 20 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,995,426 | -8,355 | -8,414 | 1,378 |
Total assets | 2,039,069 | 31,411 | 46,754 | 24,583 |
Total liabilities | 35,829 | 23,597 | 30,585 | 0 |
Total equity | 2,003,240 | 7,814 | 16,169 | 24,583 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 12,232 | 10,712 | 10,788 | 1,374 |
Operating result | -12,232 | -10,712 | -10,788 | -1,374 |
Financial income/costs | 2,007,778 | 0 | 0 | 0 |
Profit before tax | 1,995,546 | -10,712 | -10,788 | -1,374 |
Total tax & extraordinary income/cost | 120 | -2,357 | -2,374 | -2,752 |
Annual Total Result | 1,995,426 | -8,355 | -8,414 | 1,378 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,038,916 | 31,258 | 28,901 | 3,930 |
Total current assets | 153 | 153 | 17,853 | 20,653 |
Total assets | 2,039,069 | 31,411 | 46,754 | 24,583 |
Short term debt | 35,829 | 23,597 | 30,585 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 35,829 | 23,597 | 30,585 | 0 |
Contributed capital | 24,430 | 24,430 | 24,430 | 24,430 |
Retained earnings | 1,978,810 | -16,616 | -8,261 | 153 |
Total equity | 2,003,240 | 7,814 | 16,169 | 24,583 |
Total equity and liabilities | 2,039,069 | 31,411 | 46,754 | 24,583 |
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