BERLIN MIDCO AS

Facts

Source: Firmafakta, with business data from public registers.

organisasjonsnummer:

826109882

navn:

BERLIN MIDCO AS

organisasjonsform:

kode:

AS

beskrivelse:

Aksjeselskap

naeringskode1:

kode:

62.100

beskrivelse:

Dataprogrammeringstjenester

antallAnsatte:

not reported by source

hjemmeside:

not reported by source

epostadresse:

not reported by source

telefon:

not reported by source

forretningsadresse:

adresse:

Grenseveien 21

poststed:

SANDNES

postnummer:

4313

kommune:

SANDNES

stiftelsesdato:

2020-11-25

registreringsdatoenhetsregisteret:

2020-12-05

aktivitet:

Investere i, eie og utvikle andre selskaper og alt som står i, forbindelse med dette

vedtektsfestetFormaal:

Investere i, eie og utvikle andre selskaper og alt som står i, forbindelse med dette

View the address in Geonorge

Board and other roles

Source: Firmafakta. Also see the separate Brønnøysund lookup under related lookups.

Revisor

• Revisor: PRICEWATERHOUSECOOPERS AS

Styre

• Styremedlem: Jerry Haywood
• Styremedlem: Lars Selsås
• Styrets leder: Ole Martin Kristiansen

Owners

Source: Firmafakta shareholder dataset.

1. BERLIN TOPCO AS – 75.27 % (915070034 shares, share class: A-aksjer)
2. BERLIN TOPCO AS – 18.82 % (228802385 shares, share class: B-aksjer)
3. BERLIN KIPCO AS – 1.42 % (17299595 shares, share class: A-aksjer)
4. BERLIN KIPCO AS – 1.42 % (17299594 shares, share class: B-aksjer)
5. LARS SELSAS HOLDING AS – 0.66 % (8000000 shares, share class: B-aksjer)
6. BERLIN MIDCO AS – 0.32 % (3874836 shares, share class: B-aksjer)
7. HDO HOLDING AS – 0.29 % (3494855 shares, share class: B-aksjer)
8. HVI HOLDING AS – 0.23 % (2800000 shares, share class: B-aksjer)
9. HADLE SELSÅS HOLDING AS – 0.16 % (2000000 shares, share class: B-aksjer)
10. LARS SELSAS HOLDING AS – 0.16 % (2000000 shares, share class: A-aksjer)
11. JERRY HAYWOOD – 0.16 % (1985700 shares, share class: B-aksjer)
12. JESS ØRGAARD LIBAK TROPP – 0.12 % (1468128 shares, share class: B-aksjer)
13. NICHOLAS MITCHELL – 0.1 % (1200000 shares, share class: B-aksjer)
14. THOMAS MLLERTZ – 0.1 % (1200000 shares, share class: B-aksjer)
15. HDO HOLDING AS – 0.09 % (1098713 shares, share class: A-aksjer)
16. BERLIN MIDCO AS – 0.08 % (968708 shares, share class: A-aksjer)
17. OLELO AS – 0.07 % (800000 shares, share class: B-aksjer)
18. BILL SCWAAB – 0.06 % (734064 shares, share class: B-aksjer)
19. KAVEH ROSTAMPOR – 0.06 % (734064 shares, share class: B-aksjer)
20. JAMES NORWOOD – 0.06 % (717856 shares, share class: B-aksjer)
21. HVI HOLDING AS – 0.06 % (700000 shares, share class: A-aksjer)
22. HADLE SELSÅS HOLDING AS – 0.04 % (500000 shares, share class: A-aksjer)
23. JERRY HAYWOOD – 0.04 % (496425 shares, share class: A-aksjer)
24. HALVARD TOTLAND HOLDING AS – 0.03 % (415902 shares, share class: B-aksjer)
25. JESS ØRGAARD LIBAK TROPP – 0.03 % (367032 shares, share class: A-aksjer)
26. NICHOLAS MITCHELL – 0.02 % (300000 shares, share class: A-aksjer)
27. THOMAS MLLERTZ – 0.02 % (300000 shares, share class: A-aksjer)
28. OLELO AS – 0.02 % (200000 shares, share class: A-aksjer)
29. BILL SCWAAB – 0.02 % (183516 shares, share class: A-aksjer)
30. KAVEH ROSTAMPOR – 0.02 % (183516 shares, share class: A-aksjer)
31. JAMES NORWOOD – 0.01 % (179464 shares, share class: A-aksjer)
32. JOHAN JARDEVALL – 0.01 % (179464 shares, share class: B-aksjer)
33. HALVARD TOTLAND HOLDING AS – 0.01 % (103974 shares, share class: A-aksjer)
34. JOHAN JARDEVALL – 0.0 % (44866 shares, share class: A-aksjer)

Fetch a longer owner list

Company holdings

• BERLIN KIPCO AS – 12.17 %
• BERLIN MIDCO AS – 0.32 %
• BERLIN MIDCO AS – 0.08 %
• BERLIN BIDCO AS – 100.00 %

Grants and support

Sources provided through Firmafakta: Innovation Norway, the EU, the Research Council of Norway and SkatteFUNN.

Innovasjon Norge (0)

No registered grants.

EU-tildelinger (0)

No registered grants.

Forskningsrådet (0)

No registered grants.

SkatteFUNN (0)

No registered grants.

Open positions

count:

0

stillinger:

No results.

Related lookups

• Doffin notices where BERLIN MIDCO AS is the buyer
• Search broadly for BERLIN MIDCO AS in Doffin
• Open positions related to BERLIN MIDCO AS
• Latest financial statement
• Patents and trademarks
• Official entity information from the Brønnøysund Register Centre
• Official roles from the Brønnøysund Register Centre
• Corporate group structure from the Brønnøysund Register Centre