BILGRUPPEN SØR AS
Organization
- Chairman of the board
- ÅE
Ådne Egil Berge1964
- Years since formation
- 3 years
- since Aug 8, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 8,063,380
- NOK
- Total equity 2024
- 24,178,380
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
ÅE 1964 | Chairman | - |
LM 1978 | Board Member | 23.27 % indirectly |
RA 1962 | Board Member | 13.19 % indirectly |
BL 1969 | Board Member | 24.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BL 1969 | Board Member | 24.5 % indirectly |
LM 1978 | Board Member | 23.27 % indirectly |
RA 1962 | Board Member | 13.19 % indirectly |
SB 1969 | - | 6.35 % indirectly |
KG | - | 3.23 % indirectly |
JE | - | 1.28 % indirectly |
HS | - | 1.28 % indirectly |
MS 1951 | - | 1.23 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,100 | 51 % | |
| Ordinary shares | 2,450 | 24.5 % | |
| Ordinary shares | 2,450 | 24.5 % |
Shares owned by the BILGRUPPEN SØR AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 10,000 | 100 % | |
| A-shares | 5,000 | 76.92 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -312,458Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 8,063,380 | 3,423,215 | -2,645 |
Total assets | 32,262,131 | 28,129,939 | 24,693,974 |
Total liabilities | 8,083,751 | 4,014,938 | 2,188 |
Total equity | 24,178,380 | 24,115,001 | 24,691,786 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 35,288 | 61,416 | 2,645 |
Operating result | -35,288 | -61,416 | -2,645 |
Financial income/costs | 8,116,545 | 3,484,631 | 0 |
Profit before tax | 8,081,257 | 3,423,215 | -2,645 |
Total tax & extraordinary income/cost | 17,877 | 0 | 0 |
Annual Total Result | 8,063,380 | 3,423,215 | -2,645 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 23,878,380 | 23,815,000 | 24,400,000 |
Total current assets | 8,383,751 | 4,314,939 | 293,974 |
Total assets | 32,262,131 | 28,129,939 | 24,693,974 |
Short term debt | 8,083,751 | 4,014,938 | 2,188 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 8,083,751 | 4,014,938 | 2,188 |
Contributed capital | 24,178,380 | 24,694,430 | 24,694,430 |
Retained earnings | 0 | -579,430 | -2,645 |
Total equity | 24,178,380 | 24,115,001 | 24,691,786 |
Total equity and liabilities | 32,262,131 | 28,129,939 | 24,693,974 |
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