BERGHEIM SYD AS • 916175353 • Manstad • Construction of buildings

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/ Purchase and sale

BERGHEIM SYD AS

Keywords

real estatesalesdevelopment

Organization

Chairman of the board: MK
Marcus Kilebu1997
Years since formation: 9 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 2023: 24,054,139; NOK
Annual total result 2023: 18,784,787; NOK
Total equity 2023: 17,542,370; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
RK Rune Kilebu 1968	Board Member	19.64 % indirectly
MK Marcus Kilebu 1997	Chairman	3.57 % indirectly

Others

Name	Role	Shares
C CENTER REVISJON AS	Auditor	-
S SIFFER ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EM Elisabeth Magnussen 1967	-	21.5 % indirectly
RK Rune Kilebu 1968	Board Member	19.64 % indirectly
LP Lars Petter Karlsen 1973	-	12.5 % indirectly
OJ Ole Jonny Magnussen 1967	-	12.5 % indirectly
MM Marthe-Elisabeth Magnussen 1994	-	8 % indirectly
LM Lena-Kristin Magnussen 1994	-	8 % indirectly
MK Marcus Kilebu 1997	Chairman	3.57 % indirectly
JK Johannes Kilebu 2000	-	3.57 % indirectly
NK Nina Thorsteinsen Kilebu 1967	-	3.57 % indirectly
HG Hans Gunnar Thorsen 1965	-	1.79 % indirectly

Last update: Oct 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
X XPROCO AS	A-shares	1,110,000	50 %
M MELK EIENDOM AS	Class B shares	1,110,000	50 %

Shares owned by the BERGHEIM SYD AS

Name	Share class	Number of shares	Share
B BERGHEIM KS5-6-7 AS	Ordinary shares	100	100 %
B BERGHEIM KS3 AS	Ordinary shares	100	100 %
B BERGHEIM KS4 AS	Ordinary shares	100	100 %
B BERGHEIM KS1 AS	Ordinary shares	100	100 %
B BERGHEIM KS2 AS	Ordinary shares	100	100 %
B BERGHEIM KS8 AS	Ordinary shares	100	100 %
J J11 EIENDOM AS	Ordinary shares	4,000	40 %

Last update: May 24, 2024

Group structure

BERGHEIM SYD AS
Total operating income 2023: NOK 24,054,139
Operating profit 2023: NOK 20,536,208
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	24,054,139	0	14,050,000
Annual Total Result	18,784,787	-2,021,278	-878,012
Total assets	54,950,854	27,603,007	25,517,654
Total liabilities	37,408,484	28,845,424	24,738,792
Total equity	17,542,370	-1,242,417	778,862

P&L

Year	2023	2022	2021
Total operating income	24,054,139	0	14,050,000
Total operating costs	3,517,931	1,129,686	14,276,011
Operating result	20,536,208	-1,129,686	-226,011
Financial income/costs	-1,751,421	-891,592	-652,001
Profit before tax	18,784,787	-2,021,278	-878,012
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	18,784,787	-2,021,278	-878,012

Balance overview

Year	2023	2022	2021
Total fixed assets	14,506,247	6,931,977	4,185,422
Total current assets	40,444,607	20,671,030	21,332,232
Total assets	54,950,854	27,603,007	25,517,654
Short term debt	31,243,514	134,757	648,125
Long term debt	6,164,970	28,710,667	24,090,667
Total liabilities	37,408,484	28,845,424	24,738,792
Contributed capital	1,303,112	1,303,112	1,303,112
Retained earnings	16,239,258	-2,545,529	-524,250
Total equity	17,542,370	-1,242,417	778,862
Total equity and liabilities	54,950,854	27,603,007	25,517,654

Classification

Category

/ Purchase and sale

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate