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BERGEN BILUTLEIE AS

Join Stock Company Active

in

Registration No.
866227322
Incorporation Date
1993-03-10
Company Type
Join Stock Company
Address
NESTTUN, Norway
Website
www.bergenbilutleie.no/

BERGEN BILUTLEIE AS is a Join Stock Company registered in Norway under 866227322, with active status. The company was incorporated on 10 March 1993 and lists its registered address as NESTTUN, Norway. 1 shareholder is on record for BERGEN BILUTLEIE AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for BERGEN BILUTLEIE AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is HENJO AS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HENJO AS 100%

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Officers

5

The The Chairman Of The Board of BERGEN BILUTLEIE AS currently on record is Erik Boge; five officers are currently on record for BERGEN BILUTLEIE AS.

Management authority at BERGEN BILUTLEIE AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EB
Erik Boge ACTIVE

Residence
🇳🇴 Norway
Occupation
The Chairman Of The Board

HN
Henrik Nathan Boge ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

RN
RSM NORGE AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

HN
Hkw Norge Momentum As ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

CN
Cedra Norge Momentum As ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

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Group Structure

BERGEN BILUTLEIE AS sits 1 level below its ultimate parent, Henjo AS, registered in Norway. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BERGEN BILUTLEIE AS is Henjo AS, holding 100% as filed in BERGEN BILUTLEIE AS's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Henjo AS
Norway
Bergen Bildeling AS
NorwayNO 924749210

Ulsmågvegen 28 AS
NorwayNO 894910372

Centrum Bilutleie AS
NorwayNO 943333939

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Frequently Asked Questions

Who owns BERGEN BILUTLEIE AS?

One shareholder is currently on record for BERGEN BILUTLEIE AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is HENJO AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BERGEN BILUTLEIE AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BERGEN BILUTLEIE AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BERGEN BILUTLEIE AS have on record?

1 shareholder is shown on record for BERGEN BILUTLEIE AS.

Is BERGEN BILUTLEIE AS still an active company?

BERGEN BILUTLEIE AS's status is listed as active.

When was BERGEN BILUTLEIE AS incorporated?

BERGEN BILUTLEIE AS was incorporated on 10 March 1993.

What is BERGEN BILUTLEIE AS's registered address?

The registered address on file for BERGEN BILUTLEIE AS is NESTTUN, Norway.

What legal structure is BERGEN BILUTLEIE AS registered as?

BERGEN BILUTLEIE AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of BERGEN BILUTLEIE AS?

The The Chairman Of The Board of BERGEN BILUTLEIE AS currently on record is Erik Boge; five officers are currently on record for BERGEN BILUTLEIE AS. Management authority at BERGEN BILUTLEIE AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BERGEN BILUTLEIE AS have a parent company or subsidiaries?

BERGEN BILUTLEIE AS sits 1 level below its ultimate parent, Henjo AS, registered in Norway. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BERGEN BILUTLEIE AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to BERGEN BILUTLEIE AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BERGEN BILUTLEIE AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like BERGEN BILUTLEIE AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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