BYGGMESTER SAGEN AS

Byggmester Sagen - Forside

Byggmester Sagen er et av regionens ledende Entreprenørselskap. Med over 80 års erfaring, 120 ansatte, og solid økonomisk ryggrad kan vi levere i overkant av det våre kunder forventer av oss, til avtalt pris og kvalitet.

Keywords

constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance

Organization

CEO: JF
Jo Frøyen1971
Chairman of the board: KR
Kjell Rommetvedt1963
Years since formation: 29 years; since Feb 20, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 100

Ownership

Number of shares and share classes: 81,400; 1 share class
Total number of shareholders: 13; 3 companies, 10 persons
Belongs to group of

Financials

Total operating income 2023: 316,850,001; NOK
Annual total result 2023: -5,259,603; NOK
Total equity 2023: 53,700,009; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
JF Jo Frøyen 1971	Managing Director/CEO	-

Board

Name	Role	Shares
KR Kjell Rommetvedt 1963	Chairman	-
RL Rune Bergsagel Larssen 1989	Board Member	-
BL Børre Lobekk 1987	Board Member	-
AI Arne Incoronato 1964	Board Member	30.63 % indirectly
CM Christoffer Myhre 1986	Board Member	-
PA Per Andre Rykhus 1973	Board Member	-

Others

Name	Role	Shares
E ERGA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JS Jone Skjæveland 1970	-	36.04 % indirectly
AI Arne Incoronato 1964	Board Member	30.63 % indirectly
SI Steven Incoronato 1987	-	5.41 % indirectly
RO Rune Omdal 1963	-	3.92 % directly
RT Rolf Henning Torgersen 1958	-	3.92 % directly
JS Jostein Skjæveland 1946	-	3.14 % indirectly
RV Roy Værnes 1981	-	2.5 % directly
AR Arne-Reidar Rasmussen 1984	-	1.92 % directly
HN Henning Nevland 1960	-	1.79 % directly
BO Bjarne Ove Lunde 1972	-	1.42 % directly

Last update: Nov 30, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SAGEN INVESTERING AS	Ordinary shares	58,673	72.08 %
B BYGGMESTER SAGEN AS	Ordinary shares	4,764	5.85 %
RO Rune Omdal 1963	Ordinary shares	3,189	3.92 %
RT Rolf Henning Torgersen 1958	Ordinary shares	3,189	3.92 %
A ASTRA II AS	Ordinary shares	2,825	3.47 %
RV Roy Værnes 1981	Ordinary shares	2,036	2.5 %
AR Arne-Reidar Rasmussen 1984	Ordinary shares	1,566	1.92 %
HN Henning Nevland 1960	Ordinary shares	1,455	1.79 %
BO Bjarne Ove Lunde 1972	Ordinary shares	1,155	1.42 %
SH Snorre Hallem 1979	Ordinary shares	1,000	1.23 %
AS Andreas Skjelde 1972	Ordinary shares	800	0.98 %
JS John Sandanger 1973	Ordinary shares	735	0.9 %
MK Morten Knudsen 1983	Ordinary shares	13	0.02 %

Shares owned by the BYGGMESTER SAGEN AS

Name	Share class	Number of shares	Share
S SAGEN INNREDNING AS	Ordinary shares	100	100 %
D DALSETVEIEN 2B AS	Ordinary shares	4,000	100 %
G GRAVVANN PANORAMA AS	Ordinary shares	4,200	100 %
H HÅVASTØL AS	Ordinary shares	200	100 %
V VASSØY PANORAMA AS	Ordinary shares	16,000	50 %
J JOA TERRASSER AS	Ordinary shares	50	50 %
S SKJÆVELAND & CO AS	Ordinary shares	25,000	50 %
S SCO STEMMEN AS	Ordinary shares	500	50 %
V VIK BOLIG AS	Ordinary shares	500	50 %
S SOLFONN PANORAMA AS	Ordinary shares	10,250	25 %
M MOUVER AS	Ordinary shares	100	20 %
S STEMMEN UTBYGGINGSSELSKAP AS	Ordinary shares	50	16.67 %
S SJØHAGEN EIENDOM INVEST AS	NO0010592371	932	6.95 %
B BYGGMESTER SAGEN AS	Ordinary shares	4,764	5.85 %
R ROGALAND SPAREBANK	NO0006001007	5,927	0.03 %

Last update: May 24, 2024

Group structure

SAGEN INVESTERING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -25,232
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	316,850,001	251,477,389	226,996,522
Annual Total Result	-5,259,603	-9,624,526	3,218,981
Total assets	121,993,097	111,748,368	117,481,711
Total liabilities	68,293,088	52,018,896	48,127,712
Total equity	53,700,009	59,729,473	69,353,999

P&L

Year	2023	2022	2021
Total operating income	316,850,001	251,477,389	226,996,522
Total operating costs	321,480,008	250,774,481	222,864,034
Operating result	-4,630,007	702,908	4,132,488
Financial income/costs	-1,820,859	-10,190,657	-81,041
Profit before tax	-6,450,867	-9,487,750	4,051,447
Total tax & extraordinary income/cost	-1,191,264	136,776	832,466
Annual Total Result	-5,259,603	-9,624,526	3,218,981

Balance overview

Year	2023	2022	2021
Total fixed assets	31,546,629	38,820,942	49,500,998
Total current assets	90,446,468	72,927,426	67,980,713
Total assets	121,993,097	111,748,368	117,481,711
Short term debt	57,843,088	40,043,896	40,252,712
Long term debt	10,450,000	11,975,000	7,875,000
Total liabilities	68,293,088	52,018,896	48,127,712
Contributed capital	7,663,600	7,982,500	7,982,500
Retained earnings	46,036,409	51,746,973	61,371,499
Total equity	53,700,009	59,729,473	69,353,999
Total equity and liabilities	121,993,097	111,748,368	117,481,711

BYGGMESTER SAGEN AS961 802 830