BERTRAND HOLDING AS
Organization
- CEO
- BR
Bjørn Riis1973
- Chairman of the board
- BR
Bjørn Riis1973
- Years since formation
- 2 years
- since Feb 3, 2023
- 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
- 1
- person
Financials
- Annual total result 2024
- 222,475
- NOK
- Total equity 2024
- 390,231
- NOK
Last update: May 28, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BR 1973 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BR 1973 | Chairman | 100 % directly |
JR 1971 | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BR 1973 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BR 1973 | Ordinary shares | 1,000 | 100 % |
Shares owned by the BERTRAND HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 225 | 5 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 222,475 | 203,327 |
Total assets | 2,606,754 | 2,565,740 |
Total liabilities | 2,216,523 | 2,337,983 |
Total equity | 390,231 | 227,757 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 7,848 | 5,722 |
Operating result | -7,848 | -5,722 |
Financial income/costs | 230,323 | 209,049 |
Profit before tax | 222,475 | 203,327 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 222,475 | 203,327 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 2,508,000 | 2,508,000 |
Total current assets | 98,754 | 57,740 |
Total assets | 2,606,754 | 2,565,740 |
Short term debt | 60,000 | 0 |
Long term debt | 2,156,523 | 2,337,983 |
Total liabilities | 2,216,523 | 2,337,983 |
Contributed capital | 30,000 | 24,430 |
Retained earnings | 360,231 | 203,327 |
Total equity | 390,231 | 227,757 |
Total equity and liabilities | 2,606,754 | 2,565,740 |
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