BGI AS
Organization
- CEO
- JB
John Berntzen1966
- Chairman of the board
- JB
John Berntzen1966
- Years since formation
- 10 years
- since Mar 10, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 6
- persons
Financials
- Total operating income 2024
- 366,595
- NOK
- Annual total result 2024
- 2,444,450
- NOK
- Total equity 2024
- 35,432,680
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
JB 1966 | Managing Director/CEO | 40 % directly |
Board
Name | Role | Shares |
---|---|---|
JB 1966 | Chairman | 40 % directly |
MS | Deputy Chair | 30 % directly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
JB 1966 | Managing Director/CEO, Chairman | 40 % directly |
MS | Deputy Chair | 30 % directly |
BS | - | 10 % directly |
- | 10 % directly | |
- | 5 % directly | |
LM | - | 5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
JB 1966 | Ordinary shares | 40 | 40 % |
MS | Ordinary shares | 30 | 30 % |
BS | Ordinary shares | 10 | 10 % |
Ordinary shares | 10 | 10 % | |
Ordinary shares | 5 | 5 % | |
LM | Ordinary shares | 5 | 5 % |
Shares owned by the BGI AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 10 | 33.33 % | |
Ordinary shares | 10,427 | 4.11 % | |
NO0012885252 | 40,000 | 0.03 % | |
NO0010816093 | 1,000 | < 0.01 % | |
NO0010716582 | 2,000 | < 0.01 % | |
NO0003733800 | 976 | < 0.01 % | |
NO0010904923 | 25,000 | < 0.01 % | |
NO0013219535 | 50 | < 0.01 % | |
NO0003080608 | 4,000 | < 0.01 % | |
NO0010907389 | 5,000 | < 0.01 % | |
NO0003033102 | 20,000 | < 0.01 % | |
NO0003054108 | 2,000 | < 0.01 % | |
NO0003079709 | 20,000 | < 0.01 % | |
NO0010063308 | 2,500 | < 0.01 % | |
NO0010208051 | 500 | < 0.01 % | |
NO0010196140 | 28,500 | < 0.01 % | |
NO0010969108 | 100,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 366,595 | 227,275 | 99,362 | 0 |
Annual Total Result | 2,444,450 | 21,897,413 | 389,510 | 11,963,112 |
Total assets | 35,471,080 | 34,646,000 | 15,265,329 | 16,726,637 |
Total liabilities | 38,400 | 57,770 | 574,511 | 2,425,329 |
Total equity | 35,432,680 | 34,588,230 | 14,690,817 | 14,301,307 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 366,595 | 227,275 | 99,362 | 0 |
Total operating costs | 694,051 | 1,773,731 | 385,303 | 101,115 |
Operating result | -327,455 | -1,546,456 | -285,941 | -101,115 |
Financial income/costs | 2,771,906 | 23,443,869 | 675,450 | 12,112,804 |
Profit before tax | 2,444,450 | 21,897,413 | 389,510 | 12,011,689 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 48,577 |
Annual Total Result | 2,444,450 | 21,897,413 | 389,510 | 11,963,112 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 16,011,564 | 16,009,064 | 8,989,472 | 3,457,408 |
Total current assets | 19,459,516 | 18,636,935 | 6,275,857 | 13,269,229 |
Total assets | 35,471,080 | 34,646,000 | 15,265,329 | 16,726,637 |
Short term debt | 38,400 | 57,770 | 574,511 | 2,425,329 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 38,400 | 57,770 | 574,511 | 2,425,329 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 35,402,680 | 34,558,230 | 14,660,817 | 14,271,307 |
Total equity | 35,432,680 | 34,588,230 | 14,690,817 | 14,301,307 |
Total equity and liabilities | 35,471,081 | 34,646,000 | 15,265,328 | 16,726,637 |
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