Riskpilot← Back to searchSign inGet full accessBERGEN HAVN AS
ASActiveOrg 918404635Nøstegaten 30, 5006 BergenService activities incidental to water transportation · NACE 5222Est. 201777 employees
Revenue 2024
NOK 228,6M
+14% vs 2023
EBITDA margin
26.5%
+27% vs 2023
Equity ratio
83.0%
Financial strength
Net profit 2024
NOK 38,2M
+55% vs 2023
| Revenue | NOK 228,6M | +14% |
| EBITDA | NOK 60,5M | +27% |
| Net profit | NOK 38,2M | +55% |
| Total assets | NOK 786,6M | +8% |
| Equity | NOK 652,8M | +6% |
| Employees | 77 | — |
Legal name
BERGEN HAVN AS
Org number
918404635
Legal form
Aksjeselskap
NACE code
5222 · Service activities incidental to water transportation
Founded
19. januar 2017
Share capital
NOK 10 000 000
Employees
77 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
To styremedlemmer i fellesskap. Styrets leder alene.
Company purpose
Ivareta og samordne havneoppgaver i eierkommunenes havnefarvann. Selskapet skal arbeide for å utvikle havnene i regionen som attraktive havner i regional, nasjonal og internasjonal sammenheng. Selskapet skal fremme sjøveis transport av personer og gods som en effektiv, miljøvennlig og fremtidsrettet kommunikasjonsform, og legge til rette for effektiv samhandling med andre transportformer. Havneanlegg og arealer skal disponeres og utvikles med sikte på en best mulig ressursutnyttelse. Selskapet skal videre kunne engasjere seg i alle andre former for havnetilknyttet virksomhet, herunder samferdselsspørsmål og næringsutvikling som innenfor samarbeidsområdet finnes hensiktsmessig og økonomisk fordelaktig for det næringsliv havnene skal betjene og dermed også for selskapet. Selskapet skal arbeide for sikkerhet på sjøen og trygge farleder. Selskapet skal etablere et eget datterselskap som innen rammen av havne- og farvannsloven skal forestå forvaltningsoppgaver på vegne av eierkommunene i samsvar med delegasjon av myndighet fra den enkelte kommune. Selskapet kan etablere egne selskaper eller delta som medeier i selskaper når dette ligger innenfor selskapets vedtektsfestede virksomhet. Herunder kan selskapet også delta som medeier i selskaper og/eller som direkte medeier i kaianlegg og tilknyttet infrastruktur sammen med andre offentlige og/eller private aktører.
Address
Nøstegaten 30, 5006 Bergen
Phone
+4755568950
Email
bergen.havn@bergenhavn.no
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| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 131 134 | 121 935 | 118 030 | 171 006 | 200 037 | 228 625 |
| Staff expenses | −0 | −0 | −0 | −29 507 | −40 730 | −43 529 | −46 386 | −56 041 | −59 706 |
| EBITDA | 0 | −11 | −16 | 46 026 | 10 819 | 7 838 | 36 378 | 47 604 | 60 479 |
| Depreciation & amort. | −0 | −0 | −0 | −8 568 | −13 569 | −14 638 | −15 049 | −16 559 | −17 201 |
| EBIT | 0 | −11 | −16 | 37 458 | −2 750 | −6 800 | 21 329 | 31 045 | 43 278 |
| Net financials | 1 | 10 | 5 | 1 284 | 2 661 | −320 | 13 | 631 | 4 804 |
| Profit before tax | 1 | −1 | −12 | 38 742 | −89 | −7 120 | 21 341 | 31 676 | 48 082 |
| Tax | −1 | −0 | −2 | 8 523 | −149 | −1 566 | 4 695 | 6 970 | 9 837 |
| Net profit | 2 | −1 | −9 | 30 219 | 60 | −5 553 | 16 646 | 24 706 | 38 245 |
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | 10 000 | 9 999 | 9 990 | 622 965 | 616 550 | 675 141 | 696 164 | 730 548 | 786 556 |
| Equity | 9 994 | 9 994 | 9 984 | 578 662 | 578 722 | 573 168 | 589 815 | 614 521 | 652 766 |
| Long-term debt | 0 | 0 | 0 | 712 | 3 165 | 81 599 | 87 082 | 90 894 | 90 959 |
| Short-term debt | 6 | 6 | 6 | 36 651 | 30 249 | 20 373 | 19 268 | 25 133 | 42 831 |
| Total debt | 6 | 6 | 6 | 37 363 | 33 415 | 101 972 | 106 349 | 116 027 | 133 789 |
EBITDA margin
26.5%
This company
15.8%
Market median
+68% vs market
20162024
Equity ratio
83.0%
This company
38.2%
Market median
+117% vs market
20162024
Return on equity
5.9%
This company
18.4%
Market median
-68% vs market
20162024
Net profit margin
16.7%
This company
8.1%
Market median
+106% vs market
20162024
Asset turnover
0.29×
This company
1.12×
Market median
-74% vs market
20162024
Debt / equity
0.20×
This company
0.62×
Market median
+68% vs market
20162024
- Annual report 2024Filed via Brønnøysundsregistrene · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Brønnøysundsregistrene · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Brønnøysundsregistrene · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via Brønnøysundsregistrene · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via Brønnøysundsregistrene · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via Brønnøysundsregistrene · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via Brønnøysundsregistrene · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via Brønnøysundsregistrene · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via Brønnøysundsregistrene · Period 2016-11-04 – 2016-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
ØB Deputy Member | Deputy Member | 2025 | — | — |
TS Deputy Member | Deputy Member | 2025 | — | — |
VF Deputy Member | Deputy Member | 2020 | — | — |
MS Deputy Member | Deputy Member | 2023 | — | — |
BR Deputy Member | Deputy Member | 2025 | — | — |
JB Chief Executive Officer | Chief Executive Officer | 2019 | — | — |
RF Deputy Member | Deputy Member | 2025 | — | — |
ØH Deputy Member | Deputy Member | 2023 | — | — |
AM Deputy Member | Deputy Member | 2025 | — | — |
HA Deputy Member | Deputy Member | 2023 | — | — |
RT Deputy Member | Deputy Member | 2025 | — | — |
NB Deputy Member | Deputy Member | 2020 | — | — |
LR Deputy Member | Deputy Member | 2025 | — | — |
MF Chief Executive Officer | Chief Executive Officer | 2022 | — | — |
KU Chief Executive Officer | Chief Executive Officer | 2022 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2023 | — | — | |
| Deputy Chairman | 2023 | — | — | |
| Board of Directors | 2025 | — | — | |
| Chairman | 2021 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2025 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2023 | — | — | |
| Deputy Chairman | 2025 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2021 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Bergen Kommune | Company | 50.0% | 50.0% | 2024 |
Øygarden Kommune | Company | 20.0% | 20.0% | 2024 |
Alver Kommune | Company | 18.0% | 18.0% | 2024 |
Askøy Kommune | Company | 5.0% | 5.0% | 2024 |
Bjørnafjorden Kommune | Company | 5.0% | 5.0% | 2024 |
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Bjørnafjorden Kommune
BERGEN HAVN AS Board members of BERGEN HAVN AS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Øyvind Bratshaug | Deputy Member | 0 companies |
| Torill Salomonsen | Deputy Member | 0 companies |
| Vegard Frihammer | Deputy Member | 0 companies |
| Marianne Sandahl Bjorøy | Deputy Member | 0 companies |
| Bernt Roald Nordvik | Deputy Member | 0 companies |
| Johnny Breivik | Chief Executive Officer | 0 companies |
| Rosalind Fosse | Deputy Member | 0 companies |
| Øyvind Helland Oddekalv | Deputy Member | 0 companies |
| Anne Marit Steen | Deputy Member | 0 companies |
| Helge Andersen | Deputy Member | 0 companies |
| Rikard Toft Ledang | Deputy Member | 0 companies |
| Nina Bognøy | Deputy Member | 0 companies |
| Leif-Arne Rødseth Strømmen | Deputy Member | 0 companies |
| Michael Forland | Chief Executive Officer | 0 companies |
| Knut Ulrik Jørgensen | Chief Executive Officer | 0 companies |
| Anna Elisa Tryti | Board of Directors | 0 companies |
| Roald Stenseide | Board of Directors | 0 companies |
| Atle Dåvøy | Deputy Chairman | 0 companies |
| Renate Friele Hjortland | Board of Directors | 0 companies |
| Geir Kristoffer Vassdal | Chairman | 0 companies |
| Anne-Grete Hjelle Strøm-Erichsen | Chairman | 0 companies |
| Inga Lise Lien Moldestad | Board of Directors | 0 companies |
| Marit Warncke | Board of Directors | 0 companies |
| Robert Sævareid | Board of Directors | 0 companies |
| Elin Egenæs Horntvedt | Board of Directors | 0 companies |
| Roger Valhammer | Chairman | 0 companies |
| Ole Christian Straume Hartwig | Board of Directors | 0 companies |
| Ragnhild Janbu Fresvik | Board of Directors | 0 companies |
| Asbjørn Otto Algrøy | Deputy Chairman | 0 companies |
| Astrid Aarhus Byrknes | Board of Directors | 0 companies |
| Hilde Drønen | Board of Directors | 0 companies |
| Andreas Dyrdal | Board of Directors | 0 companies |