BERTIL HOLDING AS • 919452137 • Brekstad • Real estate activities

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BERTIL HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

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 2023: 122,491,351; NOK
Total equity 2023: 691,999,233; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MB Morten Berg 1951	Chairman	-
SB Sissel Berg 1981	Board Member	-
OB Ola Digerås Berg 1989	Board Member	33.32 % indirectly
HB Hanne Digerås Berg 1984	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OB Ola Digerås Berg 1989	Board Member	33.32 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ALO HOLDING AS	Class B shares	9,995	33.32 %
D DANSAR HOLDING AS	Class B shares	9,995	33.32 %
C CAMABANO HOLDING AS	Class B shares	9,995	33.32 %
MB Morten Berg 1951	A-shares	6	0.02 %
A ALO HOLDING AS	A-shares	3	< 0.01 %
C CAMABANO HOLDING AS	A-shares	3	< 0.01 %
D DANSAR HOLDING AS	A-shares	3	< 0.01 %

Shares owned by the BERTIL HOLDING AS

Name	Share class	Number of shares	Share
Ø ØRLAND PANORAMA AS	Ordinary shares	1,000	100 %
G GREB EIENDOM II AS	Ordinary shares	100	100 %
U UPPER END AS	A-shares	196	98 %
Ø ØRLAND EIENDOM AS	A-shares	196	98 %
M MASCOT HØIE AS	A-shares	196	98 %
Ø ØRLAND INVEST AS	A-shares	196	98 %
F FOSEN STORSENTER AS	A-shares	196	98 %
K KULTURPARKEN AS	A-shares	196	98 %
H HAVBLIKK ØRLAND AS	A-shares	196	98 %
S SJØTERRASSEN EIENDOM AS	A-shares	196	98 %
D DNB PRIVATE EQUITY III AS	NO0010697634	20,000	8.08 %
N NC SPECIAL SITUATIONS 2 AS	Ordinary shares	80,000	6.29 %
N NC SPECIAL SITUATIONS AS	Ordinary shares	43,650	4.37 %
P PIDI 2016 AS	Class B shares	2,007,376	4.35 %
D DNB PRIVATE EQUITY VIII AS	Class B shares	10,000	3.31 %
D DNB PRIVATE EQUITY VII AS	Class B shares	10,000	3.1 %
P PUCS 2018 AS	Class B shares	397,646	1.62 %
G GLOBAL PRIVATE EQUITY II AS	NO0010382286	129,400	1.55 %
N NRP EIENDOM 2016 INVEST AS	NO0010760820	195,312	0.51 %

Last update: May 24, 2024

Group structure

BERTIL HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -142,635
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	122,491,351	-25,240,000	142,659,000
Total assets	723,964,152	627,042,000	658,747,000
Total liabilities	31,964,919	44,672,000	38,610,000
Total equity	691,999,233	582,370,000	620,137,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	142,635	121,000	96,000
Operating result	-142,635	-121,000	-96,000
Financial income/costs	139,461,007	-8,030,000	159,699,000
Profit before tax	139,318,372	-8,151,000	159,603,000
Total tax & extraordinary income/cost	16,827,021	17,089,000	16,944,000
Annual Total Result	122,491,351	-25,240,000	142,659,000

Balance overview

Year	2023	2022	2021
Total fixed assets	157,952,763	65,958,000	65,956,000
Total current assets	566,011,389	561,084,000	592,791,000
Total assets	723,964,152	627,042,000	658,747,000
Short term debt	31,964,919	44,669,000	38,607,000
Long term debt	0	3,000	3,000
Total liabilities	31,964,919	44,672,000	38,610,000
Contributed capital	169,780,588	181,783,000	193,785,000
Retained earnings	522,218,645	400,587,000	426,352,000
Total equity	691,999,233	582,370,000	620,137,000
Total equity and liabilities	723,964,152	627,042,000	658,747,000

Classification

Category

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate