B & G HOLDING AS • 939511148 • Egersund • Specialised construction activities

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/ Contractor activities

B & G HOLDING AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: SG
Sverre Garpestad1964
Chairman of the board: RL
Rune Liland-Bertelsen1959
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 500; 2 share classes
Total number of shareholders: 6; persons
Belongs to group of

Financials

Total operating income 2023: 863,936; NOK
Annual total result 2023: 88,869,777; NOK
Total equity 2023: 213,229,635; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SG Sverre Garpestad 1964	Managing Director/CEO	33.4 % directly

Board

Name	Role	Shares
RL Rune Liland-Bertelsen 1959	Chairman	49.8 % directly
SG Sverre Garpestad 1964	Board Member	33.4 % directly
ØL Øyvind Langemyr 1960	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RL Rune Liland-Bertelsen 1959	Chairman	49.8 % directly
SG Sverre Garpestad 1964	Managing Director/CEO, Board Member	33.4 % directly
KG Kjell Garpestad 1968	-	16.6 % directly

Last update: Jan 9, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
RL Rune Liland-Bertelsen 1959	Class B shares	248	49.6 %
SG Sverre Garpestad 1964	Class B shares	165	33 %
KG Kjell Garpestad 1968	Class B shares	83	16.6 %
SG Sverre Garpestad 1964	A-shares	2	0.4 %
AB Arne Bertelsen 1935	A-shares	1	0.2 %
RL Rune Liland-Bertelsen 1959	A-shares	1	0.2 %

Shares owned by the B & G HOLDING AS

Name	Share class	Number of shares	Share
B B & G EIENDOM AS	Ordinary shares	1,335	100 %
E EGERSUND BETONGINDUSTRI AS	Ordinary shares	500	100 %
R REBLOC NORGE AS	Ordinary shares	100	100 %
B BERTELSEN & GARPESTAD AS	Ordinary shares	700	100 %
N NORDSJØTERMINALEN AS	Ordinary shares	500	100 %
E EGERSUND BETONGTEKNIKK AS	Ordinary shares	2,500	100 %
B BG FINANCE AS	Ordinary shares	100	100 %
E EDELSPLITT AS	Ordinary shares	43	50 %
L LANGHOLMEN COWORKING AS	Ordinary shares	500	50 %
E EGERSUND NÆRINGSPARK AS	Ordinary shares	50,000	50 %
E EGERSUND NÆRINGSPARK LANGHOLMEN AS	Ordinary shares	1,149	50 %
N NORTH SEA STONE INDUSTRY AS	Ordinary shares	66	33 %
R RAMSVIKTYSVÆR AS	Ordinary shares	20	20 %
N NORWEGIAN SEAFARMING AS	Ordinary shares	200	20 %

Last update: May 24, 2024

Group structure

B & G HOLDING AS
Total operating income 2023: NOK 863,936
Operating profit 2023: NOK -3,714,993
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	863,936	753,094	775,500
Annual Total Result	88,869,777	8,803,399	10,957,510
Total assets	379,611,349	199,347,433	200,591,400
Total liabilities	166,381,714	161,112,857	148,660,223
Total equity	213,229,635	38,234,576	51,931,177

P&L

Year	2023	2022	2021
Total operating income	863,936	753,094	775,500
Total operating costs	4,578,929	4,119,780	5,341,810
Operating result	-3,714,993	-3,366,686	-4,566,310
Financial income/costs	91,122,745	11,880,431	15,673,362
Profit before tax	87,407,752	8,513,745	11,107,053
Total tax & extraordinary income/cost	-1,462,025	-289,654	149,543
Annual Total Result	88,869,777	8,803,399	10,957,510

Balance overview

Year	2023	2022	2021
Total fixed assets	376,080,722	185,296,459	183,401,114
Total current assets	3,530,627	14,050,974	17,190,286
Total assets	379,611,349	199,347,433	200,591,400
Short term debt	10,249,198	21,547,069	33,101,510
Long term debt	156,132,517	139,565,787	115,558,713
Total liabilities	166,381,714	161,112,857	148,660,223
Contributed capital	25,000,000	25,000,000	25,000,000
Retained earnings	188,229,635	13,234,576	26,931,177
Total equity	213,229,635	38,234,576	51,931,177
Total equity and liabilities	379,611,349	199,347,433	200,591,400

Classification

Category

/ Contractor activities

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

F

Main industrial area

Construction

43

Activity

Specialised construction activities

43.1

Main industrial group

Demolition and site preparation

43.12

Industrial group

Site preparation

43.120

Industrial group

Site preparation