BERG-HANSEN NORD-NORGE AS
Berg-Hansen - Reisen starter her!
Vi i Berg-Hansen gir deg unike reiseopplevelser enten det er i jobb, med venner eller familien. Bestill hos oss og få hjelp 24/7!
Keywords
agenciestravelgroup traveltransportaccommodation
Organization
- CEO
- EI
- Chairman of the board
- GA
- Years since formation
- 13 years
- since Mar 8, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 46
Ownership
- Number of shares and share classes
- 692,278
- 1 share class
- Total number of shareholders
- 7
- 5 companies, 2 persons
Financials
- Total operating income 2023
- 55,483,205
- NOK
- Annual total result 2023
- 13,410,805
- NOK
- Total equity 2023
- 17,038,218
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EI | Managing Director/CEO | 18.44 % directly 5.06 % indirectly 13.38 % |
Board
| Name | Role | Shares |
|---|---|---|
GA | Chairman | 4.41 % indirectly |
GB | Board Member | 18.43 % directly |
OK | Board Member | 19.08 % indirectly |
EI | Board Member | 18.44 % directly 5.06 % indirectly 13.38 % |
PA | Board Member | 1.54 % indirectly |
MB | Board Member | 10 % indirectly |
| Alternate Member | - | |
WM | Alternate Member | - |
| Alternate Member | 3.61 % indirectly | |
PB 1977 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 23.04 % indirectly | |
OK | Board Member | 19.08 % indirectly |
EI | Managing Director/CEO, Board Member | 18.44 % directly 5.06 % indirectly 13.38 % |
GB | Board Member | 18.43 % directly |
MB | Board Member | 10 % indirectly |
GA | Chairman | 4.41 % indirectly |
| Alternate Member | 3.61 % indirectly | |
PA | Board Member | 1.54 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 180,154 | 26.02 % | |
GB | Ordinary shares | 127,621 | 18.43 % |
| Ordinary shares | 112,592 | 16.26 % | |
| Ordinary shares | 92,622 | 13.38 % | |
| Ordinary shares | 75,061 | 10.84 % | |
| Ordinary shares | 69,228 | 10 % | |
EI | Ordinary shares | 35,000 | 5.06 % |
Shares owned by the BERG-HANSEN NORD-NORGE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4 | 1.55 % | |
| Ordinary shares | 2 | 0.69 % | |
| Ordinary shares | 15 | 0.04 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 55,483,205 | 43,739,473 | 23,834,765 |
Annual Total Result | 13,410,805 | 9,214,489 | 2,611,092 |
Total assets | 47,459,243 | 46,363,205 | 32,337,892 |
Total liabilities | 30,421,025 | 28,735,792 | 18,924,969 |
Total equity | 17,038,218 | 17,627,413 | 13,412,924 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 55,483,205 | 43,739,473 | 23,834,765 |
Total operating costs | 39,926,107 | 32,383,966 | 20,624,875 |
Operating result | 15,557,098 | 11,355,507 | 3,209,890 |
Financial income/costs | 1,647,195 | 458,246 | 81,321 |
Profit before tax | 17,204,293 | 11,813,753 | 3,291,211 |
Total tax & extraordinary income/cost | 3,793,488 | 2,599,264 | 680,119 |
Annual Total Result | 13,410,805 | 9,214,489 | 2,611,092 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 602,496 | 860,327 | 968,884 |
Total current assets | 46,856,747 | 45,502,878 | 31,369,009 |
Total assets | 47,459,243 | 46,363,205 | 32,337,892 |
Short term debt | 30,421,025 | 28,735,792 | 18,924,969 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 30,421,025 | 28,735,792 | 18,924,969 |
Contributed capital | 6,660,775 | 6,660,775 | 6,660,775 |
Retained earnings | 10,377,443 | 10,966,638 | 6,752,149 |
Total equity | 17,038,218 | 17,627,413 | 13,412,924 |
Total equity and liabilities | 47,459,243 | 46,363,205 | 32,337,892 |
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
N
Main industrial area
Administrative and support service activities
79
Activity
Travel agency, tour operator and other reservation service and related activities
79.1
Main industrial group
Travel agency and tour operator activities
79.11
Industrial group
Travel agency activities
79.110
Industrial group
Travel agency activities