CEGRO HOLDING AS • 989073036 • Randaberg • Specialised construction activities

This website uses cookies to enhance the user experience.

/ Contractor activities

CEGRO HOLDING AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: ÅB
Åge Byberg1965
Chairman of the board: FB
Frode Byberg1967
Years since formation: 18 years; since Jan 23, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 5; persons
Belongs to group of

Financials

Annual total result 2023: 6,882,085; NOK
Total equity 2023: 5,960,206; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ÅB Åge Byberg 1965	Managing Director/CEO	25 % directly

Board

Name	Role	Shares
FB Frode Byberg 1967	Chairman	25 % directly
MB Magne Byberg 1943	Board Member	25 % directly
ÅB Åge Byberg 1965	Board Member	25 % directly
VI Victor Ingvald Bø 1971	Board Member	12.5 % directly

Others

Name	Role	Shares
A ABACUS REVISJON AS	Auditor	-
R ROTT REGNSKAP OG RÅDGIVNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ÅB Åge Byberg 1965	Managing Director/CEO, Board Member	25 % directly
MB Magne Byberg 1943	Board Member	25 % directly
FB Frode Byberg 1967	Chairman	25 % directly
VI Victor Ingvald Bø 1971	Board Member	12.5 % directly
EB Evy Byberg Bø 1974	-	12.5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
FB Frode Byberg 1967	Ordinary shares	250	25 %
MB Magne Byberg 1943	Ordinary shares	250	25 %
ÅB Åge Byberg 1965	Ordinary shares	250	25 %
EB Evy Byberg Bø 1974	Ordinary shares	125	12.5 %
VI Victor Ingvald Bø 1971	Ordinary shares	125	12.5 %

Shares owned by the CEGRO HOLDING AS

Name	Share class	Number of shares	Share
R RANDABERG NÆRINGSPARK AS	Ordinary shares	500	100 %
B BYBERG MASKIN AS	Ordinary shares	5,000	100 %
C CEGRO UTLEIE AS	Ordinary shares	1,000	100 %
C CEGRO MEKANISKE VERKSTED AS	Ordinary shares	3,000	100 %
R RANDABERG EIENDOMSUTVIKLING AS	Ordinary shares	50	50 %
R RANDABERGPORTEN AS	Ordinary shares	3,250	25 %

Last update: May 24, 2024

Group structure

CEGRO HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -27,101
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	6,882,085	382,692	4,352
Total assets	15,053,452	8,671,643	9,630,693
Total liabilities	9,093,246	7,593,522	6,135,265
Total equity	5,960,206	1,078,120	3,495,428

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	27,101	27,145	28,750
Operating result	-27,101	-27,145	-28,750
Financial income/costs	6,909,186	409,837	34,330
Profit before tax	6,882,085	382,692	5,580
Total tax & extraordinary income/cost	0	0	1,228
Annual Total Result	6,882,085	382,692	4,352

Balance overview

Year	2023	2022	2021
Total fixed assets	7,481,917	7,431,917	8,866,621
Total current assets	7,571,535	1,239,726	764,072
Total assets	15,053,452	8,671,643	9,630,693
Short term debt	9,093,246	7,593,522	6,135,265
Long term debt	0	0	0
Total liabilities	9,093,246	7,593,522	6,135,265
Contributed capital	1,078,120	1,078,120	1,642,434
Retained earnings	4,882,085	0	1,852,994
Total equity	5,960,206	1,078,120	3,495,428
Total equity and liabilities	15,053,452	8,671,643	9,630,693

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