BERG EIENDOM H-90 AS • 990277397 • Haugesund • Real estate activities

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Goods and trade

BERG EIENDOM H-90 AS

Berg Eiendom - Næringseiendommer på Haugalandet

Keywords

apartmentsrentalagricultural landagricultural properties

Links

Organization

CEO: HH
Hilmer Hagen1956
Chairman of the board: HH
Hilmer Hagen1956
Years since formation: 18 years; since Sep 21, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 7,828,287; NOK
Annual total result 2023: -118,941; NOK
Total equity 2023: 24,647,620; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
HH Hilmer Hagen 1956	Managing Director/CEO	-

Board

Name	Role	Shares
HH Hilmer Hagen 1956	Chairman	-
OB Ole Ben Pedersen 1961	Board Member	-
AB Arne Berg 1928 Resigned	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MI Merete Iren Berg Hjorthaug 1976	-	33.33 % indirectly
RB Robin Berg 1972	-	16.67 % indirectly
RH Randi Berg Hagen 1960	-	16.67 % indirectly
VH Veronika Hong Berg Haugland 1993	-	8.33 % indirectly
RF Rebekka Fujiao Berg Haugland 1995	-	8.33 % indirectly
CH Carolina Berg Hagen 1986	-	4.17 % indirectly
MH Margreta Berg Hagen 1992	-	4.17 % indirectly
VH Victoria Lunder Hagen 1990	-	4.17 % indirectly
AH Aleksandra Berg Hagen 1985	-	4.17 % indirectly

Last update: Apr 27, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERG EIENDOM HAUGALAND AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

BERG EIENDOM HAUGALAND AS
Total operating income 2023: NOK 45,614,721
Operating profit 2023: NOK 23,072,853
Employees: 7

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	7,828,287	6,103,013	5,035,575
Annual Total Result	-118,941	-2,941,997	-2,605,227
Total assets	25,800,660	27,755,851	27,644,901
Total liabilities	1,153,039	2,989,290	2,751,397
Total equity	24,647,620	24,766,562	24,893,505

P&L

Year	2023	2022	2021
Total operating income	7,828,287	6,103,013	5,035,575
Total operating costs	8,293,126	10,211,630	8,381,326
Operating result	-464,839	-4,108,617	-3,345,751
Financial income/costs	312,350	336,826	5,717
Profit before tax	-152,489	-3,771,791	-3,340,034
Total tax & extraordinary income/cost	-33,548	-829,794	-734,807
Annual Total Result	-118,941	-2,941,997	-2,605,227

Balance overview

Year	2023	2022	2021
Total fixed assets	20,294,306	21,533,046	15,025,673
Total current assets	5,506,354	6,222,805	12,619,228
Total assets	25,800,660	27,755,851	27,644,901
Short term debt	1,002,655	2,738,888	2,465,191
Long term debt	150,384	250,402	286,206
Total liabilities	1,153,039	2,989,290	2,751,397
Contributed capital	13,484,534	13,484,534	10,669,480
Retained earnings	11,163,086	11,282,028	14,224,025
Total equity	24,647,620	24,766,562	24,893,505
Total equity and liabilities	25,800,660	27,755,851	27,644,901

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