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Bergene Holm AS

Join Stock Company Active

in

Registration No.
812750062
Incorporation Date
1982-06-29
Company Type
Join Stock Company
Address
LARVIK, Norway
Website
www.bergeneholm.no/

Bergene Holm AS is a Join Stock Company registered in Norway under 812750062, with active status. The company was incorporated on 29 June 1982 and lists its registered address as LARVIK, Norway. 2 shareholders are on record for Bergene Holm AS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO).

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

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Shareholders

2

Shareholders of Bergene Holm AS

Two shareholders are currently on record for Bergene Holm AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is AS PETRA, holding 54% — a majority holding — followed by Lu00d8VENSKIOLD-Vu00c6KERu00d8 AS at 46%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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Officers

5

Directors and officers of Bergene Holm AS

The Director of Bergene Holm AS on record is Rune Alfredsen; 5 officers are shown here. Management authority at Bergene Holm 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.

Data availability

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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Group Structure

Group structure of Bergene Holm AS

Bergene Holm AS sits 1 level below its ultimate parent, AS Petra, registered in Norway. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Bergene Holm AS is AS Petra, holding 54% as filed in Bergene Holm 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.

  • Biozin Holding AS (Norway)
  • Bergene Holm Eiendom AS (Norway)
  • Thorshaug AS (Norway)
  • Grasmo Eiendom AS (Norway)
  • Bergene Holm As (Sweden)

Data availability

Those 5 subsidiaries span Norway, Sweden jurisdictions, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

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Frequently Asked Questions

Who owns Bergene Holm AS?

Two shareholders are currently on record for Bergene Holm AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is AS PETRA, holding 54% — a majority holding — followed by Lu00d8VENSKIOLD-Vu00c6KERu00d8 AS at 46%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Bergene Holm AS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Bergene Holm AS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Bergene Holm AS have on record?

2 shareholders are shown on record for Bergene Holm AS.

Is Bergene Holm AS still an active company?

Bergene Holm AS's status is listed as active.

When was Bergene Holm AS incorporated?

Bergene Holm AS was incorporated on 29 June 1982.

What is Bergene Holm AS's registered address?

The registered address on file for Bergene Holm AS is LARVIK, Norway.

What legal structure is Bergene Holm AS registered as?

Bergene Holm AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of Bergene Holm AS?

The Director of Bergene Holm AS on record is Rune Alfredsen; 5 officers are shown here. Management authority at Bergene Holm AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bergene Holm AS have a parent company or subsidiaries?

Bergene Holm AS sits 1 level below its ultimate parent, AS Petra, registered in Norway. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span Norway, Sweden jurisdictions, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Bergene Holm AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to Bergene Holm 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 Bergene Holm 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 Bergene Holm 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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