ANDERS BERG HOLDING II AS • 927816334 • Sokna • Real estate activities

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Goods and trade

ANDERS BERG HOLDING II AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: EB
Egil Anderssøn Ugland Berg1972
Chairman of the board: EB
Egil Anderssøn Ugland Berg1972
Years since formation: 4 years; since Sep 27, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,500; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 1,479,224; NOK
Total equity 2023: 18,399,485; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EB Egil Anderssøn Ugland Berg 1972	Managing Director/CEO	33.36 % indirectly

Board

Name	Role	Shares
EB Egil Anderssøn Ugland Berg 1972	Chairman	33.36 % indirectly
KE Karen Elise Andersdatter Ugland Berg Christoffersen 1970	Board Member	33.32 % indirectly
RB Ruthie Andersdatter Ugland Berg 1969	Board Member	33.32 % indirectly

Others

Name	Role	Shares
H HVERVEN REVISJON AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EB Egil Anderssøn Ugland Berg 1972	Managing Director/CEO, Chairman	33.36 % indirectly
RB Ruthie Andersdatter Ugland Berg 1969	Board Member	33.32 % indirectly
KE Karen Elise Andersdatter Ugland Berg Christoffersen 1970	Board Member	33.32 % indirectly

Last update: Dec 21, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E EGIL BERG HOLDING AS	Ordinary shares	834	33.36 %
R RAUB HOLDING AS	Ordinary shares	833	33.32 %
K KEBC INVEST AS	Ordinary shares	833	33.32 %

Shares owned by the ANDERS BERG HOLDING II AS

Name	Share class	Number of shares	Share
S STORGATA 10 HØNEFOSS AS	Ordinary shares	2,500	100 %
O OSLOVEIEN 10 HØNEFOSS AS	Ordinary shares	2,500	100 %

Last update: May 24, 2024

Group structure

ANDERS BERG HOLDING II AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -20,776
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,479,224	13,104	-13,104
Total assets	19,899,485	18,420,261	30,470,260
Total liabilities	1,500,000	0	12,063,104
Total equity	18,399,485	18,420,261	18,407,156

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	20,776	35,067	13,104
Operating result	-20,776	-35,067	-13,104
Financial income/costs	1,500,000	48,171	0
Profit before tax	1,479,224	13,104	-13,104
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,479,224	13,104	-13,104

Balance overview

Year	2023	2022	2021
Total fixed assets	17,920,260	17,920,260	17,920,260
Total current assets	1,979,225	500,001	12,550,000
Total assets	19,899,485	18,420,261	30,470,260
Short term debt	1,500,000	0	12,063,104
Long term debt	0	0	0
Total liabilities	1,500,000	0	12,063,104
Contributed capital	18,399,485	18,407,156	18,407,156
Retained earnings	0	13,104	0
Total equity	18,399,485	18,420,261	18,407,156
Total equity and liabilities	19,899,485	18,420,261	30,470,260

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate