NORDIC CONCRETE GROUP AS • 919488026 • Kongsvinger • Manufacture of non-metallic mineral products

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Industry and manufacturing

/ Cement and concrete

NORDIC CONCRETE GROUP AS

Keywords

productionprecastconcretecementartificial stonebuilding materialtilescurbstonesbricksslabspanelspipespillarsprefabricated elements

Organization

CEO: SA
Svein Atle Berge1972
Chairman of the board: EV
Erik Tømmeraas Veiby1963
Years since formation: 7 years; since Aug 31, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,787,800; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 51,521,847; NOK
Total equity 2023: 1,338,846,797; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SA Svein Atle Berge 1972	Managing Director/CEO	19.67 % indirectly

Board

Name	Role	Shares
EV Erik Tømmeraas Veiby 1963	Chairman	-
EB Eiolf Berge 1975	Board Member	15.17 % indirectly
GM Geir Magne Aarstad 1960	Board Member	-
TT Tore Thorstensen 1951	Board Member	-
RG Roy Gunnar Holth 1956	Board Member	2.12 % indirectly
SA Svein Atle Berge 1972	Board Member	19.67 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TØ Tor Øivind Fjeld 1979	-	21.26 % indirectly
SA Svein Atle Berge 1972	Managing Director/CEO, Board Member	19.67 % indirectly
TB Turid Berge-Olsen 1980	-	15.17 % indirectly
EB Eiolf Berge 1975	Board Member	15.17 % indirectly
KH Kristian Holth 1984	-	9.62 % indirectly
FH Fredrik Holth 1982	-	9.62 % indirectly
OC Ole Christian Veiby 1996	-	3.27 % indirectly
IH Ida Helene Myrvang Veiby 1989	-	3.27 % indirectly
RG Roy Gunnar Holth 1956	Board Member	2.12 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
Ø ØLEN BETONG GRUPPEN AS	Ordinary shares	1,393,900	50 %
K KB GRUPPEN KONGSVINGER AS	Ordinary shares	1,393,900	50 %

Shares owned by the NORDIC CONCRETE GROUP AS

Name	Share class	Number of shares	Share
Ø ØB GROUP AS	Ordinary shares	10,000	100 %
N NCG SEMENTIMPORT AS	Ordinary shares	1,000	100 %
N NCG EIENDOM HOLDING AS	Ordinary shares	100	100 %
K KONGSVINGER BETONG AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

NORDIC CONCRETE GROUP AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -438,405
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	51,521,847	80,354,973	105,468,710
Total assets	1,565,208,324	1,604,584,140	1,586,935,874
Total liabilities	226,361,527	267,259,190	253,069,700
Total equity	1,338,846,797	1,337,324,950	1,333,866,174

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	438,405	328,901	512,604
Operating result	-438,405	-328,901	-512,604
Financial income/costs	52,390,768	81,089,323	106,113,514
Profit before tax	51,952,363	80,760,422	105,600,910
Total tax & extraordinary income/cost	430,516	405,449	132,200
Annual Total Result	51,521,847	80,354,973	105,468,710

Balance overview

Year	2023	2022	2021
Total fixed assets	1,513,367,881	1,532,584,140	1,481,935,874
Total current assets	51,840,443	72,000,000	105,000,000
Total assets	1,565,208,324	1,604,584,140	1,586,935,874
Short term debt	122,790,098	222,973,476	253,069,700
Long term debt	103,571,429	44,285,714	0
Total liabilities	226,361,527	267,259,190	253,069,700
Contributed capital	888,900,000	938,900,000	1,008,900,000
Retained earnings	449,946,797	398,424,950	324,966,174
Total equity	1,338,846,797	1,337,324,950	1,333,866,174
Total equity and liabilities	1,565,208,324	1,604,584,140	1,586,935,874

Classification

Category

Industry and manufacturing

/ Cement and concrete

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

C

Main industrial area

Manufacturing

23

Activity

Manufacture of non-metallic mineral products

23.6

Main industrial group

Manufacture of articles of concrete, cement and plaster

23.61

Industrial group

Manufacture of concrete products for construction purposes

23.610

Industrial group

Manufacture of concrete products for construction purposes