Organization
- CEO
- OB
Ole Ben Pedersen1961
- Chairman of the board
- HH
Hilmer Hagen1956
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 7
Ownership
- Number of shares and share classes
- 2,035,005
- 1 share class
- Total number of shareholders
- 10
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 51,753,519
- NOK
- Annual total result 2024
- 13,031,354
- NOK
- Total equity 2024
- 294,881,208
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OB 1961 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
HH 1956 | Chairman | - |
| Deputy Chair | - | |
RB 1960 | Board Member | 16.67 % directly |
OB 1961 | Board Member | - |
HS 1959 | Board Member | - |
| Board Member | 33.33 % directly | |
| Board Member | 8.33 % directly | |
AB 1928 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 33.33 % directly | |
RB 1960 | Board Member | 16.67 % directly |
| - | 8.33 % directly | |
DB | - | 8.33 % directly |
| - | 8.33 % directly | |
| Board Member | 8.33 % directly | |
CB | - | 4.17 % directly |
MB | - | 4.17 % directly |
VL | - | 4.17 % directly |
AB | - | 4.17 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 678,335 | 33.33 % | |
RB 1960 | Ordinary shares | 339,167 | 16.67 % |
| Ordinary shares | 169,584 | 8.33 % | |
| Ordinary shares | 169,584 | 8.33 % | |
DB | Ordinary shares | 169,584 | 8.33 % |
| Ordinary shares | 169,583 | 8.33 % | |
VL | Ordinary shares | 84,792 | 4.17 % |
CB | Ordinary shares | 84,792 | 4.17 % |
MB | Ordinary shares | 84,792 | 4.17 % |
AB | Ordinary shares | 84,792 | 4.17 % |
Shares owned by the BERG EIENDOM HAUGALAND AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| A-shares | 494,911 | 54.98 % | |
| Ordinary shares | 7,500 | 25 % | |
| Ordinary shares | 800,445 | 22.2 % | |
| Ordinary shares | 353 | 15 % | |
| Ordinary shares | 9,073 | 5.13 % | |
| Ordinary shares | 345,570 | 1.41 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 51,753,519Operating profit 2024: NOK 19,845,637Employees: 7
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 51,753,519 | 45,614,721 | 44,821,215 | 41,433,411 |
Annual Total Result | 13,031,354 | 17,958,931 | 20,187,699 | 12,730,703 |
Total assets | 342,425,516 | 344,572,218 | 308,894,894 | 290,313,156 |
Total liabilities | 47,544,308 | 42,721,824 | 36,653,801 | 22,259,762 |
Total equity | 294,881,208 | 301,850,394 | 272,241,093 | 268,053,394 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 51,753,519 | 45,614,721 | 44,821,215 | 41,433,411 |
Total operating costs | 31,907,882 | 22,541,869 | 20,359,933 | 26,014,790 |
Operating result | 19,845,637 | 23,072,853 | 24,461,282 | 15,418,621 |
Financial income/costs | -1,672,528 | 1,073,175 | 1,421,960 | 904,295 |
Profit before tax | 18,173,109 | 24,146,028 | 25,883,243 | 16,322,916 |
Total tax & extraordinary income/cost | 5,141,755 | 6,187,097 | 5,695,544 | 3,592,213 |
Annual Total Result | 13,031,354 | 17,958,931 | 20,187,699 | 12,730,703 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 337,050,398 | 316,546,686 | 285,807,980 | 262,783,308 |
Total current assets | 5,375,118 | 28,025,531 | 23,086,914 | 27,529,848 |
Total assets | 342,425,516 | 344,572,218 | 308,894,894 | 290,313,156 |
Short term debt | 40,573,665 | 35,010,879 | 31,501,554 | 16,869,661 |
Long term debt | 6,970,643 | 7,710,945 | 5,152,247 | 5,390,101 |
Total liabilities | 47,544,308 | 42,721,824 | 36,653,801 | 22,259,762 |
Contributed capital | 28,327,202 | 28,327,205 | 28,327,205 | 44,327,205 |
Retained earnings | 266,554,006 | 273,523,189 | 243,913,888 | 223,726,189 |
Total equity | 294,881,208 | 301,850,394 | 272,241,093 | 268,053,394 |
Total equity and liabilities | 342,425,516 | 344,572,218 | 308,894,894 | 290,313,156 |
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