BERTIL HOLDING AS
Organization
- Chairman of the board
- MB
Morten Berg1951
- Years since formation
- 8 years
- since Aug 23, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 2 share classes
- Total number of shareholders
- 7
- 6 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- 132,649,000
- NOK
- Total equity 2024
- 812,646,000
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
MB 1951 | Chairman | - |
SB 1981 | Board Member | 33.32 % indirectly |
OD 1989 | Board Member | 33.32 % indirectly |
HD | Board Member | 33.32 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SB 1981 | Board Member | 33.32 % indirectly |
OD 1989 | Board Member | 33.32 % indirectly |
HD | Board Member | 33.32 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 9,995 | 33.32 % | |
| Class B shares | 9,995 | 33.32 % | |
| Class B shares | 9,995 | 33.32 % | |
MB 1951 | A-shares | 6 | 0.02 % |
| A-shares | 3 | < 0.01 % | |
| A-shares | 3 | < 0.01 % | |
| A-shares | 3 | < 0.01 % |
Shares owned by the BERTIL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| A-shares | 196 | 98 % | |
| A-shares | 196 | 98 % | |
| A-shares | 196 | 98 % | |
| A-shares | 196 | 98 % | |
| A-shares | 196 | 98 % | |
| A-shares | 196 | 98 % | |
| A-shares | 196 | 98 % | |
| A-shares | 196 | 98 % | |
| NO0010697634 | 20,000 | 8.08 % | |
| Ordinary shares | 80,000 | 6.29 % | |
| Ordinary shares | 43,650 | 4.37 % | |
| Class B shares | 2,007,376 | 4.35 % | |
| Class B shares | 10,000 | 3.31 % | |
| Class B shares | 10,000 | 3.1 % | |
| Class B shares | 397,646 | 1.62 % | |
| NO0010382286 | 129,400 | 1.55 % | |
| NO0010760820 | 195,312 | 0.51 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -267,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 132,649,000 | 122,491,351 | -25,240,000 | 142,659,000 |
Total assets | 828,706,000 | 723,964,152 | 627,042,000 | 658,747,000 |
Total liabilities | 16,060,000 | 31,964,919 | 44,672,000 | 38,610,000 |
Total equity | 812,646,000 | 691,999,233 | 582,370,000 | 620,137,000 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 267,000 | 142,635 | 121,000 | 96,000 |
Operating result | -267,000 | -142,635 | -121,000 | -96,000 |
Financial income/costs | 147,974,000 | 139,461,007 | -8,030,000 | 159,699,000 |
Profit before tax | 147,707,000 | 139,318,372 | -8,151,000 | 159,603,000 |
Total tax & extraordinary income/cost | 15,058,000 | 16,827,021 | 17,089,000 | 16,944,000 |
Annual Total Result | 132,649,000 | 122,491,351 | -25,240,000 | 142,659,000 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 66,767,000 | 157,952,763 | 65,958,000 | 65,956,000 |
Total current assets | 761,939,000 | 566,011,389 | 561,084,000 | 592,791,000 |
Total assets | 828,706,000 | 723,964,152 | 627,042,000 | 658,747,000 |
Short term debt | 16,058,000 | 31,964,919 | 44,669,000 | 38,607,000 |
Long term debt | 2,000 | 0 | 3,000 | 3,000 |
Total liabilities | 16,060,000 | 31,964,919 | 44,672,000 | 38,610,000 |
Contributed capital | 157,778,000 | 169,780,588 | 181,783,000 | 193,785,000 |
Retained earnings | 654,868,000 | 522,218,645 | 400,587,000 | 426,352,000 |
Total equity | 812,646,000 | 691,999,233 | 582,370,000 | 620,137,000 |
Total equity and liabilities | 828,706,000 | 723,964,152 | 627,042,000 | 658,747,000 |
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