BERGEN CAPITAL MANAGEMENT AS • 980077640 • Bergen • Activities auxiliary to financial services and insurance activities

This website uses cookies to enhance the user experience.

Banking and insurance

/ Financial market

BERGEN CAPITAL MANAGEMENT AS

Keywords

securities firmstradingcapital markets stockbrokingstockbrokerscommodity brokerscurrency traders

Organization

CEO: TE
Torill Elise Dahl Høgheim1968
Chairman of the board: PF
Peter Frølich1956
Years since formation: 27 years; since Sep 3, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 11

Ownership

Number of shares and share classes: 3,254,566; 1 share class
Total number of shareholders: 10; 1 company, 9 persons
Belongs to group of

Financials

Total operating income 2023: 25,501,262; NOK
Annual total result 2023: 3,677,541; NOK
Total equity 2023: 6,998,689; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
TE Torill Elise Dahl Høgheim 1968	Managing Director/CEO	6.15 % directly

Board

Name	Role	Shares
PF Peter Frølich 1956	Chairman	-
JL Jan Ljone 1954	Board Member	25.46 % directly 24.87 % indirectly 0.59 %
KC Kenneth Christoffersen 1954	Board Member	27.23 % directly 26.64 % indirectly 0.59 %
CK Caroline Faannessen Kleiven 1988	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KC Kenneth Christoffersen 1954	Board Member	27.23 % directly 26.64 % indirectly 0.59 %
GO Gunnar Olseth 1956	-	27 % directly 26.4 % indirectly 0.59 %
JL Jan Ljone 1954	Board Member	25.46 % directly 24.87 % indirectly 0.59 %
HC Hege Christoffersen 1983	-	8.62 % directly
TE Torill Elise Dahl Høgheim 1968	Managing Director/CEO	6.15 % directly
VN Veronica Bendiksen Nilsen 1981	-	3.07 % directly
RH Ragnar Husebø 1975	-	1.23 % directly

Last update: Apr 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KC Kenneth Christoffersen 1954	NO0010032428	867,019	26.64 %
GO Gunnar Olseth 1956	NO0010032428	859,281	26.4 %
JL Jan Ljone 1954	NO0010032428	809,345	24.87 %
HC Hege Christoffersen 1983	NO0010032428	280,652	8.62 %
TE Torill Elise Dahl Høgheim 1968	NO0010032428	200,000	6.15 %
VN Veronica Bendiksen Nilsen 1981	NO0010032428	100,000	3.07 %
J JOHANNESSEN & LJONE FINANS AS	NO0010032428	57,885	1.78 %
RH Ragnar Husebø 1975	NO0010032428	40,000	1.23 %
JA Jostein Aksdal 1976	NO0010032428	30,000	0.92 %
MH Marianne Haavik 1976	NO0010032428	10,384	0.32 %

Shares owned by the BERGEN CAPITAL MANAGEMENT AS

Name	Share class	Number of shares	Share
F FINANSINNKJØP AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

BERGEN CAPITAL MANAGEMENT AS
Total operating income 2023: NOK 25,501,262
Operating profit 2023: NOK 4,325,563
Employees: 11

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	25,501,262	23,256,206	23,364,319
Annual Total Result	3,677,541	3,424,289	3,992,455
Total assets	13,421,616	12,990,989	13,624,980
Total liabilities	6,422,927	8,489,841	8,691,460
Total equity	6,998,689	4,501,148	4,933,520

P&L

Year	2023	2022	2021
Total operating income	25,501,262	23,256,206	23,364,319
Total operating costs	21,175,699	19,085,748	18,260,013
Operating result	4,325,563	4,170,458	5,104,306
Financial income/costs	445,376	240,279	29,481
Profit before tax	4,770,939	4,410,737	5,133,787
Total tax & extraordinary income/cost	1,093,398	986,448	1,141,332
Annual Total Result	3,677,541	3,424,289	3,992,455

Balance overview

Year	2023	2022	2021
Total fixed assets	266,758	299,516	231,763
Total current assets	13,154,858	12,691,473	13,393,217
Total assets	13,421,616	12,990,989	13,624,980
Short term debt	6,222,927	8,489,841	8,691,460
Long term debt	200,000	0	0
Total liabilities	6,422,927	8,489,841	8,691,460
Contributed capital	2,657,688	2,657,688	2,657,688
Retained earnings	4,341,001	1,843,460	2,275,832
Total equity	6,998,689	4,501,148	4,933,520
Total equity and liabilities	13,421,616	12,990,989	13,624,980

Classification

Category

Banking and insurance

/ Financial market

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.1

Main industrial group

Activities auxiliary to financial services, except insurance and pension funding

66.12

Industrial group

Security and commodity contracts brokerage

66.120

Industrial group

Security and commodity contracts brokerage