B.H. RAMBERG AS • 987655364 • Sande i vestfold • Warehousing and support activities for transportation

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/ Luggage and goods

B.H. RAMBERG AS

Keywords

mediationorganisationtransportcustoms agency operationsreceivingsendinggoodshandlingtransport documentswaybillspackingunpackingweighing

Organization

CEO: RØ
Roar Ødelien1968
Chairman of the board: RK
Roger Kormeseth1964
Years since formation: 20 years; since Jan 5, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 175

Ownership

Number of shares and share classes: 7,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 592,461,293; NOK
Annual total result 2023: 18,551,827; NOK
Total equity 2023: 64,819,306; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
RØ Roar Ødelien 1968	Managing Director/CEO	-

Board

Name	Role	Shares
RK Roger Kormeseth 1964	Chairman	-
TC Terje Claussen 1961	Board Member	9 % indirectly
BH Bror Henry Ramberg 1989	Alternate Member	13.65 % indirectly
MA Marthine Amalie Ramberg 1986	Board Member	13.65 % indirectly
BH Bjørn Helge Ramberg 1954	Board Member	62.49 % indirectly
MB May Britt Bostrøm 1991	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BH Bjørn Helge Ramberg 1954	Board Member	62.49 % indirectly
MA Marthine Amalie Ramberg 1986	Board Member	13.65 % indirectly
BH Bror Henry Ramberg 1989	Alternate Member	13.65 % indirectly
TC Terje Claussen 1961	Board Member	9 % indirectly
BR Berit Ruud Ramberg 1929	-	1.21 % indirectly

Last update: Jan 8, 2025

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RAMBERG-GRUPPEN AS	Ordinary shares	6,370	91 %
T TERJE CLAUSSEN HOLDING AS	Ordinary shares	630	9 %

Last update: May 24, 2024

Group structure

BJØRN RAMBERG INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -40,335
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	592,461,293	594,542,502	477,419,457
Annual Total Result	18,551,827	20,426,414	3,495,456
Total assets	172,435,247	168,095,152	140,589,514
Total liabilities	107,615,942	104,847,625	97,768,401
Total equity	64,819,306	63,247,526	42,821,114

P&L

Year	2023	2022	2021
Total operating income	592,461,293	594,542,502	477,419,457
Total operating costs	571,193,881	571,007,073	476,195,559
Operating result	21,267,412	23,535,429	1,223,898
Financial income/costs	2,547,799	2,324,229	1,045,148
Profit before tax	23,815,211	25,859,657	2,269,046
Total tax & extraordinary income/cost	5,263,384	5,433,243	-1,226,410
Annual Total Result	18,551,827	20,426,414	3,495,456

Balance overview

Year	2023	2022	2021
Total fixed assets	63,979,423	61,415,084	63,235,235
Total current assets	108,455,824	106,680,068	77,354,280
Total assets	172,435,247	168,095,152	140,589,514
Short term debt	79,439,302	69,299,310	54,736,226
Long term debt	28,176,640	35,548,315	43,032,175
Total liabilities	107,615,942	104,847,625	97,768,401
Contributed capital	17,098,452	17,098,452	10,624,452
Retained earnings	47,720,854	46,149,074	32,196,662
Total equity	64,819,306	63,247,526	42,821,114
Total equity and liabilities	172,435,248	168,095,151	140,589,515

Classification

Category

/ Luggage and goods

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.29

Industrial group

Other transportation supply services

52.291

Industrial group

Freight forwarding services