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Bergan 1 Eiendom AS
AS
Active
Org 995458829
Huiveien 8, 3133
Duken
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2010 · 16 years old
0 employees
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Norway
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Economic activity was not specified by tax authority
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Bergan 1 Eiendom AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
TG
Terje Gade Wilhelmsen
Deputy Member
Deputy Member
2025
AW
Arve Wilhelmsen
Chief Executive Officer
Chief Executive Officer
2018
PF
Paal Feen Wilhelmsen
Deputy Member
Deputy Member
2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
MB
Mona Bjørkli Eriksen
Board of Directors
Board of Directors
2025
AW
Arve Wilhelmsen
Board of Directors
Board of Directors
2025
SB
Svein Børre Wilhelmsen
Board of Directors
Board of Directors
2023
CS
Christian Stensrud Larsen
Chairman
Chairman
2023
Former (3)
TG
Terje Gade Wilhelmsen
Chairman
Chairman
2023 – 2023
IN
Ingar Nordang
Board of Directors
Board of Directors
2023 – 2025
ØB
Øyvind Berge
Board of Directors
Shareholders
As of last annual report
Rebus Vestre Østland As — 50%
Sbw Investments Limited Nuf — 19.2%
Opus As — 18.2%
Skaff Holding As — 9.6%
Terje Gade Wilhelmsen — 2%
99%
Shareholder
Type
Ownership
Votes
Since
Rebus Vestre Østland As
Company
50%
50%
2025
Sbw Investments Limited Nuf
Company
19.2%
19.2%
2025
Opus As
Company
18.2%
18.2%
2025
Skaff Holding As
Company
9.6%
9.6%
2025
Terje Gade Wilhelmsen
Individual
2%
2%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Bergan 1 Eiendom AS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
Board of Directors
2018 – 2023
