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BERG EIENDOM HAUGALAND AS

BERG EIENDOM HAUGALAND AS856 473 392

Rental
Limited company
Longhammarvegen 36 5536 HAUGESUND, Norge

BERG EIENDOM HAUGALAND AS

Berg Eiendom - Næringseiendommer på Haugalandet

Keywords

apartmentsrentalagricultural landagricultural properties

Links

Organization

Chairman of the board
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 2023
45,614,721
NOK
Annual total result 2023
17,958,931
NOK
Total equity 2023
301,850,394
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman-
Deputy Chair-
Board Member-
Board Member-
Board Member-
Board Member-
Board Member-
AB
Board Member-

Others

NameRoleShares
D
DELOITTE AS
Auditor-
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
678,335
33.33 %
Ordinary shares
339,167
16.67 %
Ordinary shares
169,584
8.33 %
Ordinary shares
169,584
8.33 %
Ordinary shares
169,584
8.33 %
Ordinary shares
169,583
8.33 %
Ordinary shares
84,792
4.17 %
Ordinary shares
84,792
4.17 %
Ordinary shares
84,792
4.17 %
Ordinary shares
84,792
4.17 %

Shares owned by the BERG EIENDOM HAUGALAND AS

NameShare classTotal number of sharesShare
B
BERG EIENDOM KOPPAREN AS
Ordinary shares
100
100 %
B
Ordinary shares
100
100 %
B
BERG EIENDOM ETNE AS
Ordinary shares
1,000
100 %
B
BERG EIENDOM TUHAUGGATA AS
Ordinary shares
30,000
100 %
S
SØRHAUGGATA 192 AS
Ordinary shares
30,000
100 %
Ordinary shares
50
100 %
B
BERG EIENDOM H-90 AS
Ordinary shares
100
100 %
A
ANTISINK AS
A-shares
494,911
54.98 %
F
FLOW ECOSYSTEM AS
Ordinary shares
7,500
25 %
F
FLOW VENTURES 1 AS
Ordinary shares
800,445
22.2 %
E
ENKLEST AS
Ordinary shares
353
15 %
N
NLE AS
Ordinary shares
9,073
5.13 %
M
MUYBRIDGE AS
Ordinary shares
345,570
1.41 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
45,614,721
44,821,215
41,433,411
Annual Total Result
17,958,931
20,187,699
12,730,703
Total assets
344,572,218
308,894,894
290,313,156
Total liabilities
42,721,824
36,653,801
22,259,762
Total equity
301,850,394
272,241,093
268,053,394

P&L

Year202320222021
Total operating income
45,614,721
44,821,215
41,433,411
Total operating costs
22,541,869
20,359,933
26,014,790
Operating result
23,072,853
24,461,282
15,418,621
Financial income/costs
1,073,175
1,421,960
904,295
Profit before tax
24,146,028
25,883,243
16,322,916
Total tax & extraordinary income/cost
6,187,097
5,695,544
3,592,213
Annual Total Result
17,958,931
20,187,699
12,730,703

Balance overview

Year202320222021
Total fixed assets
316,546,686
285,807,980
262,783,308
Total current assets
28,025,531
23,086,914
27,529,848
Total assets
344,572,218
308,894,894
290,313,156
Short term debt
35,010,879
31,501,554
16,869,661
Long term debt
7,710,945
5,152,247
5,390,101
Total liabilities
42,721,824
36,653,801
22,259,762
Contributed capital
28,327,205
28,327,205
44,327,205
Retained earnings
273,523,189
243,913,888
223,726,189
Total equity
301,850,394
272,241,093
268,053,394
Total equity and liabilities
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
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