Bergene Holm AS
Organization
- CEO
- EL
Erland Løkken1966
- Chairman of the board
- AJ
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 525
Ownership
- Number of shares and share classes
- 50,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 2,086,571,780
- NOK
- Annual total result 2024
- -14,897,939
- NOK
- Total equity 2024
- 1,089,983,066
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EL 1966 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Deputy Chair | 9.01 % indirectly | |
CO | Board Member | 46 % indirectly |
PE | Board Member | 2.14 % indirectly |
JE | Board Member | - |
PB 1964 | Alternate Member | 3.4 % indirectly |
OH 1968 | Alternate Member | 1.25 % indirectly |
TV 1976 | Alternate Member | - |
AB | Alternate Member | 8.94 % indirectly |
AA | Alternate Member | - |
AJ | Chairman | - |
LJ 1991 | Board Member | - |
AD 1981 | Board Member | - |
GA | Alternate Member | - |
EN | Alternate Member | - |
AM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CO | Board Member | 46 % indirectly |
| Deputy Chair | 9.01 % indirectly | |
AB | Alternate Member | 8.94 % indirectly |
PB 1964 | Alternate Member | 3.4 % indirectly |
PA | - | 3.4 % indirectly |
TB | - | 3.4 % indirectly |
KB 1966 | - | 3.4 % indirectly |
ML 1969 | - | 3.4 % indirectly |
| - | 2.85 % indirectly | |
MH 1969 | - | 2.85 % indirectly |
Last update: Feb 15, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0003048506 | 27,000 | 54 % | |
| NO0003048506 | 23,000 | 46 % |
Shares owned by the Bergene Holm AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 72,000 | 100 % | |
| Ordinary shares | 5,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 34,450 | 100 % | |
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 67 | 6.7 % | |
| Ordinary shares | 1 | 0.24 % | |
| NO0004135633 | 225 | < 0.01 % | |
| Ordinary shares | 2 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -654,241Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,086,571,780 | 1,891,215,942 | 2,305,739,932 | 2,204,466,793 |
Annual Total Result | -14,897,939 | 8,766,836 | 327,920,756 | 458,967,347 |
Total assets | 2,251,520,520 | 1,817,368,790 | 1,596,207,673 | 1,432,067,744 |
Total liabilities | 1,161,537,454 | 712,112,567 | 499,700,615 | 563,481,442 |
Total equity | 1,089,983,066 | 1,105,256,223 | 1,096,507,058 | 868,586,302 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,086,571,780 | 1,891,215,942 | 2,305,739,932 | 2,204,466,793 |
Total operating costs | 2,083,795,165 | 1,871,054,534 | 1,896,713,525 | 1,617,191,807 |
Operating result | 2,776,615 | 20,161,408 | 409,026,407 | 587,274,986 |
Financial income/costs | -21,726,820 | -8,707,891 | 11,890,908 | 1,189,150 |
Profit before tax | -18,950,205 | 11,453,517 | 420,917,315 | 588,464,136 |
Total tax & extraordinary income/cost | -4,052,266 | 2,686,681 | 92,996,559 | 129,496,789 |
Annual Total Result | -14,897,939 | 8,766,836 | 327,920,756 | 458,967,347 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,255,159,040 | 991,729,444 | 780,027,108 | 665,344,115 |
Total current assets | 996,361,480 | 825,639,346 | 816,180,565 | 766,723,629 |
Total assets | 2,251,520,520 | 1,817,368,790 | 1,596,207,673 | 1,432,067,744 |
Short term debt | 799,023,212 | 426,801,363 | 465,466,045 | 523,059,021 |
Long term debt | 362,514,242 | 285,311,204 | 34,234,570 | 40,422,421 |
Total liabilities | 1,161,537,454 | 712,112,567 | 499,700,615 | 563,481,442 |
Contributed capital | 80,635,389 | 80,635,389 | 80,653,060 | 80,653,060 |
Retained earnings | 1,009,347,677 | 1,024,620,834 | 1,015,853,998 | 787,933,242 |
Total equity | 1,089,983,066 | 1,105,256,223 | 1,096,507,058 | 868,586,302 |
Total equity and liabilities | 2,251,520,520 | 1,817,368,790 | 1,596,207,673 | 1,432,067,744 |
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