BERGHEIM SYD AS
Organization
- Chairman of the board
- MK
Marcus Kilebu1997
- Years since formation
- 10 years
- since Nov 3, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,220,000
- 2 share classes
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 18,868,004
- NOK
- Annual total result 2024
- 10,511,038
- NOK
- Total equity 2024
- 28,053,409
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
RK 1968 | Board Member | 19.64 % indirectly |
MK 1997 | Chairman | 3.57 % indirectly |
OJ | Board Member | 12.5 % indirectly |
| Board Member | 8 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EM | - | 21.5 % indirectly |
RK 1968 | Board Member | 19.64 % indirectly |
LP | - | 12.5 % indirectly |
OJ | Board Member | 12.5 % indirectly |
| Board Member | 8 % indirectly | |
LM | - | 8 % indirectly |
MK 1997 | Chairman | 3.57 % indirectly |
JK 2000 | - | 3.57 % indirectly |
NT | - | 3.57 % indirectly |
HG | - | 1.79 % indirectly |
Last update: Jan 3, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 1,110,000 | 50 % | |
| Class B shares | 1,110,000 | 50 % |
Shares owned by the BERGHEIM SYD AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 4,000 | 40 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 18,868,004Operating profit 2024: NOK 12,700,155Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 18,868,004 | 24,054,139 | 0 | 14,050,000 |
Annual Total Result | 10,511,038 | 18,784,787 | -2,021,278 | -878,012 |
Total assets | 51,943,132 | 54,950,854 | 27,603,007 | 25,517,654 |
Total liabilities | 23,889,724 | 37,408,484 | 28,845,424 | 24,738,792 |
Total equity | 28,053,409 | 17,542,370 | -1,242,417 | 778,862 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 18,868,004 | 24,054,139 | 0 | 14,050,000 |
Total operating costs | 6,167,849 | 3,517,931 | 1,129,686 | 14,276,011 |
Operating result | 12,700,155 | 20,536,208 | -1,129,686 | -226,011 |
Financial income/costs | -2,189,116 | -1,751,421 | -891,592 | -652,001 |
Profit before tax | 10,511,038 | 18,784,787 | -2,021,278 | -878,012 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 10,511,038 | 18,784,787 | -2,021,278 | -878,012 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 28,079,622 | 14,506,247 | 6,931,977 | 4,185,422 |
Total current assets | 23,863,511 | 40,444,607 | 20,671,030 | 21,332,232 |
Total assets | 51,943,132 | 54,950,854 | 27,603,007 | 25,517,654 |
Short term debt | 4,678,537 | 31,243,514 | 134,757 | 648,125 |
Long term debt | 19,211,187 | 6,164,970 | 28,710,667 | 24,090,667 |
Total liabilities | 23,889,724 | 37,408,484 | 28,845,424 | 24,738,792 |
Contributed capital | 1,303,112 | 1,303,112 | 1,303,112 | 1,303,112 |
Retained earnings | 26,750,297 | 16,239,258 | -2,545,529 | -524,250 |
Total equity | 28,053,409 | 17,542,370 | -1,242,417 | 778,862 |
Total equity and liabilities | 51,943,132 | 54,950,854 | 27,603,007 | 25,517,654 |
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