BERG EIENDOM KONSERN AS

Operating

Være eierselskap for Berg Eiendom Haugaland AS, Berg Eiendom Raglamyr AS og andre selsaper under Berg-konsernet, og forvaltning av konsernets overskuddslikviditet, samt annen virksomhet fobundet med dette.

Holding. Investering.

Organization

Chairman of the board: HH
Hilmer Hagen1956
Years since formation: 1 year; since Feb 1, 2025
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,035,005; 1 share class
Total number of shareholders: 10; persons
Belongs to group of

Financials

Annual total result 2025: -1,925; NOK
Total equity 2025: 471,268,037; NOK

Last update: Aug 1, 2026

Management

Board

Name	Role	Shares
HH Hilmer Hagen 1956	Chairman	-
LM Lise Margrethe Østensjø Waage 1970	Board Member	-
RB Randi Berg Hagen 1960	Board Member	-
MI Merete Iren Berg Hjorthaug 1976	Board Member	-
RF Rebekka Fujiao Berg Haugland 1995	Board Member	-
OB Ole Ben Pedersen 1961	Board Member	-
HS Hans Sandvold 1959	Board Member	-

Others

Name	Role	Shares
C CEDRA NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IB Iren Berg Hjorthaug Merete 1976	-	33.33 % directly
BH Berg Hagen Randi 1960	-	16.67 % directly
AN Angelica Nilsen Berg Lene 1993	-	8.33 % directly
BS Berg Sakkestad Daniel 1998	-	8.33 % directly
HB Hong Berg Haugland Veronika 1993	-	8.33 % directly
FB Fujiao Berg Haugland Rebekka 1995	-	8.33 % directly
BH Berg Hagen Carolina 1986	-	4.17 % directly
BH Berg Hagen Margreta 1992	-	4.17 % directly
BH Berg Hagen Aleksandra 1985	-	4.17 % directly
BH Berg Hagen Victoria 1990	-	4.17 % directly

Last update: Feb 10, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
IB Iren Berg Hjorthaug Merete 1976	Ordinary shares	678,335	33.33 %
BH Berg Hagen Randi 1960	Ordinary shares	339,167	16.67 %
BS Berg Sakkestad Daniel 1998	Ordinary shares	169,584	8.33 %
HB Hong Berg Haugland Veronika 1993	Ordinary shares	169,584	8.33 %
AN Angelica Nilsen Berg Lene 1993	Ordinary shares	169,584	8.33 %
FB Fujiao Berg Haugland Rebekka 1995	Ordinary shares	169,583	8.33 %
BH Berg Hagen Aleksandra 1985	Ordinary shares	84,792	4.17 %
BH Berg Hagen Carolina 1986	Ordinary shares	84,792	4.17 %
BH Berg Hagen Victoria 1990	Ordinary shares	84,792	4.17 %
BH Berg Hagen Margreta 1992	Ordinary shares	84,792	4.17 %

Shares owned by the BERG EIENDOM KONSERN AS

Name	Share class	Total number of shares	Share
B BERG EIENDOM HAUGALAND AS	Ordinary shares	30,000	100 %
B BERG EIENDOM RAGLAMYR AS	Ordinary shares	30,000	100 %

Last update: Sep 25, 2026

Group structure

BERG EIENDOM KONSERN AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -1,963
Employees: 0

Financials

in NOK

Summary

Year	2025
Total operating income	0
Annual Total Result	-1,925
Total assets	471,268,037
Total liabilities	0
Total equity	471,268,037

P&L

Year	2025
Total operating income	0
Total operating costs	1,963
Operating result	-1,963
Financial income/costs	38
Profit before tax	-1,925
Total tax & extraordinary income/cost	0
Annual Total Result	-1,925

Balance overview

Year	2025
Total fixed assets	471,234,711
Total current assets	33,326
Total assets	471,268,037
Short term debt	0
Long term debt	0
Total liabilities	0
Contributed capital	471,268,037
Retained earnings	0
Total equity	471,268,037
Total equity and liabilities	471,268,037

Classification

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

BERG EIENDOM KONSERN AS934 957 695