ØSTBORG BERNTSEN HOLDING AS
Organization
- CEO
- HB
Henning Berntsen1977
- Chairman of the board
- HB
Henning Berntsen1977
- Years since formation
- 12 years
- since Feb 25, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 2,302,585
- NOK
- Total equity 2024
- 6,779,493
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HB 1977 | Managing Director/CEO | 90 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HB 1977 | Chairman | 90 % directly |
MØ | Alternate Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HB 1977 | Managing Director/CEO, Chairman | 90 % directly |
MØ | Alternate Member | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HB 1977 | Ordinary shares | 900 | 90 % |
MØ | Ordinary shares | 100 | 10 % |
Shares owned by the ØSTBORG BERNTSEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 75 % | |
| Ordinary shares | 75 | 75 % | |
| Ordinary shares | 166 | 50.3 % | |
| Ordinary shares | 1,900 | 50 % | |
| Ordinary shares | 100 | 50 % | |
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 10 | 33.33 % | |
| Ordinary shares | 25 | 25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -46,800Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 2,302,585 | 118,057 | 446,201 | -3,594 |
Total assets | 9,972,037 | 6,191,060 | 5,619,786 | 4,822,612 |
Total liabilities | 3,192,544 | 1,714,151 | 1,260,934 | 909,961 |
Total equity | 6,779,493 | 4,476,909 | 4,358,852 | 3,912,651 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 46,800 | 41,905 | 41,104 | 22,238 |
Operating result | -46,800 | -41,905 | -41,104 | -22,238 |
Financial income/costs | 2,388,308 | 183,612 | 491,458 | 17,630 |
Profit before tax | 2,341,509 | 141,707 | 450,354 | -4,608 |
Total tax & extraordinary income/cost | 38,924 | 23,650 | 4,153 | -1,014 |
Annual Total Result | 2,302,585 | 118,057 | 446,201 | -3,594 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 9,921,242 | 4,991,563 | 3,261,526 | 3,650,971 |
Total current assets | 50,795 | 1,199,497 | 2,358,260 | 1,171,641 |
Total assets | 9,972,037 | 6,191,060 | 5,619,786 | 4,822,612 |
Short term debt | 1,792,544 | 1,714,151 | 1,260,934 | 909,961 |
Long term debt | 1,400,000 | 0 | 0 | 0 |
Total liabilities | 3,192,544 | 1,714,151 | 1,260,934 | 909,961 |
Contributed capital | 90,000 | 90,000 | 90,000 | 90,000 |
Retained earnings | 6,689,493 | 4,386,909 | 4,268,852 | 3,822,651 |
Total equity | 6,779,493 | 4,476,909 | 4,358,852 | 3,912,651 |
Total equity and liabilities | 9,972,037 | 6,191,060 | 5,619,786 | 4,822,612 |
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