BERGROSA AS • 998178150 • Øye • Construction of buildings

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/ Purchase and sale

BERGROSA AS

Closed at April 18th, 2024

Keywords

real estatesalesdevelopment

Organization

Chairman of the board: KV
Knut Vidar Svanheld1971
Operation time: 12 years; - May 14, 2012 to Apr 18, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 16; 1 share class
Total number of shareholders: 15; 2 companies, 13 persons

Financials

Annual total result 2022: -4,086; NOK
Total equity 2022: 131,235; NOK

Last update: Jan 2, 2024

Management

Board

Name	Role	Shares
BW Boye Wangensteen-Grøv 1964	Contact Person, Board Member	6.25 % directly
KV Knut Vidar Svanheld 1971	Chairman	6.25 % directly
OS Ola S Grøv 1972	Board Member	12.5 % directly
TE Terje Eldegard 1969	Board Member	6.25 % directly

Top 10 individual shareholders

Name	Role	Shares
OS Ola S Grøv 1972	Board Member	12.5 % directly
AH Anders Hermundstad 1971	-	6.25 % directly
AS Aud Synnøve Kvale 1954	-	6.25 % directly
KV Knut Vidar Svanheld 1971	Chairman	6.25 % directly
AH Arnfinn Hermundstad 1946	-	6.25 % directly
KI Kjell Ivar Aalseth 1969	-	6.25 % directly
HO Helge Opdal 1935	-	6.25 % directly
TG Torstein Søfting Grøv 1970	-	6.25 % directly
BW Boye Wangensteen-Grøv 1964	Contact Person, Board Member	6.25 % directly
KG Kjell Gudmund Svien 1972	-	6.25 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
OS Ola S Grøv 1972	Ordinary shares	2	12.5 %
T TYINKRYSSET EIENDOM AS	Ordinary shares	1	6.25 %
AH Anders Hermundstad 1971	Ordinary shares	1	6.25 %
AH Arnfinn Hermundstad 1946	Ordinary shares	1	6.25 %
AS Aud Synnøve Kvale 1954	Ordinary shares	1	6.25 %
BW Boye Wangensteen-Grøv 1964	Ordinary shares	1	6.25 %
HO Helge Opdal 1935	Ordinary shares	1	6.25 %
JG Jack Gunnar Jacobsen 1943	Ordinary shares	1	6.25 %
KG Kjell Gudmund Svien 1972	Ordinary shares	1	6.25 %
KI Kjell Ivar Aalseth 1969	Ordinary shares	1	6.25 %
KV Knut Vidar Svanheld 1971	Ordinary shares	1	6.25 %
RJ Rolf Jan Marken Svien 1968	Ordinary shares	1	6.25 %
TE Terje Eldegard 1969	Ordinary shares	1	6.25 %
B BØ- OG GRØVSTØLEN SAMEIGE	Ordinary shares	1	6.25 %
TG Torstein Søfting Grøv 1970	Ordinary shares	1	6.25 %

Shares owned by the BERGROSA AS

Name	Share class	Number of shares	Share
F FJELLET FELLESGODEFINANSIERING AS	Ordinary shares	10	33.33 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	0
Annual Total Result	-4,086	-3,717
Total assets	167,815	171,100
Total liabilities	36,580	35,779
Total equity	131,235	135,321

P&L

Year	2022	2021
Total operating income	0	0
Total operating costs	4,581	3,780
Operating result	-4,581	-3,780
Financial income/costs	495	63
Profit before tax	-4,086	-3,717
Total tax & extraordinary income/cost	0	0
Annual Total Result	-4,086	-3,717

Balance overview

Year	2022	2021
Total fixed assets	10,000	10,000
Total current assets	157,815	161,100
Total assets	167,815	171,100
Short term debt	36,580	35,779
Long term debt	0	0
Total liabilities	36,580	35,779
Contributed capital	147,170	147,170
Retained earnings	-15,935	-11,849
Total equity	131,235	135,321
Total equity and liabilities	167,815	171,100

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