BERNTSEN HOLDING AS
Organization
- Chairman of the board
- GB
Geir Berntsen1960
- Years since formation
- 19 years
- since Jun 8, 2006
- 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
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 5,000
- NOK
- Annual total result 2024
- 22,426,558
- NOK
- Total equity 2024
- 36,221,252
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
GB 1960 | Contact Person, Chairman | - |
TB | Board Member | 50 % directly |
EL 1982 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TB | Board Member | 50 % directly |
GB 1960 | - | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
GB 1960 | Ordinary shares | 50 | 50 % |
TB | Ordinary shares | 50 | 50 % |
Shares owned by the BERNTSEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 161 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 5,000Operating profit 2024: NOK -4,789,857Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 5,000 | 0 | 0 | 0 |
Annual Total Result | 22,426,558 | 2,587,275 | 3,022,135 | 20,469,524 |
Total assets | 36,347,565 | 18,080,319 | 16,617,419 | 21,245,284 |
Total liabilities | 126,313 | 425,625 | 4,750,000 | 6,750,000 |
Total equity | 36,221,252 | 17,654,694 | 11,867,419 | 14,495,284 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 5,000 | 0 | 0 | 0 |
Total operating costs | 4,794,857 | 97,854 | 75,439 | 97,314 |
Operating result | -4,789,857 | -97,854 | -75,439 | -97,314 |
Financial income/costs | 27,216,415 | 2,685,129 | 3,097,574 | 20,566,838 |
Profit before tax | 22,426,558 | 2,587,275 | 3,022,135 | 20,469,524 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 22,426,558 | 2,587,275 | 3,022,135 | 20,469,524 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,674,818 | 689,600 | 1,124,300 | 1,559,000 |
Total current assets | 30,672,747 | 17,390,719 | 15,493,119 | 19,686,284 |
Total assets | 36,347,565 | 18,080,319 | 16,617,419 | 21,245,284 |
Short term debt | 126,313 | 425,625 | 4,750,000 | 6,750,000 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 126,313 | 425,625 | 4,750,000 | 6,750,000 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 36,121,252 | 17,554,694 | 11,767,419 | 14,395,284 |
Total equity | 36,221,252 | 17,654,694 | 11,867,419 | 14,495,284 |
Total equity and liabilities | 36,347,565 | 18,080,319 | 16,617,419 | 21,245,284 |
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