BERARD HOLDING AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 4 years
- since Jun 3, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- -14,361
- NOK
- Total equity 2023
- 164,133
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly | |
AB | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the BERARD HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 16.67 % | |
| Ordinary shares | 3,531 | 4.69 % | |
| Ordinary shares | 2,500 | 0.78 % | |
| NO0012442260 | 3,730 | 0.09 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -14,361 | -6,410 | 86,123 |
Total assets | 708,511 | 716,462 | 633,032 |
Total liabilities | 544,378 | 537,968 | 448,128 |
Total equity | 164,133 | 178,494 | 184,904 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 5,625 | 5,625 | 10,920 |
Operating result | -5,625 | -5,625 | -10,920 |
Financial income/costs | -8,736 | -785 | 97,043 |
Profit before tax | -14,361 | -6,410 | 86,123 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -14,361 | -6,410 | 86,123 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 636,566 | 636,566 | 532,566 |
Total current assets | 71,945 | 79,896 | 100,466 |
Total assets | 708,511 | 716,462 | 633,032 |
Short term debt | 544,378 | 0 | 0 |
Long term debt | 0 | 537,968 | 448,128 |
Total liabilities | 544,378 | 537,968 | 448,128 |
Contributed capital | 105,900 | 105,900 | 100,330 |
Retained earnings | 58,233 | 72,594 | 84,574 |
Total equity | 164,133 | 178,494 | 184,904 |
Total equity and liabilities | 708,511 | 716,462 | 633,032 |
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