BERG EIENDOM HAUGALAND AS • 856473392 • Haugesund • Real estate activities

This website uses cookies to enhance the user experience.

Goods and trade

/ 68.209 Other letting of real estate

BERG EIENDOM HAUGALAND AS

Berg Eiendom - Næringseiendommer på Haugalandet

Keywords

apartmentsrentalagricultural landagricultural properties

Links

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 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

Name	Role	Shares
OB Ole Ben Pedersen 1961	Managing Director/CEO	-

Board

Name	Role	Shares
HH Hilmer Hagen 1956	Chairman	-
LM Lise Margrethe Østensjø Waage 1970	Deputy Chair	-
RB Randi Berg Hagen 1960	Board Member	16.67 % directly
OB Ole Ben Pedersen 1961	Board Member	-
HS Hans Sandvold 1959	Board Member	-
MI Merete Iren Berg Hjorthaug 1976	Board Member	33.33 % directly
RF Rebekka Fujiao Berg Haugland 1995	Board Member	8.33 % directly
AB Arne Berg 1928	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MI Merete Iren Berg Hjorthaug 1976	Board Member	33.33 % directly
RB Randi Berg Hagen 1960	Board Member	16.67 % directly
VH Veronika Hong Berg Haugland 1993	-	8.33 % directly
DB Daniel Berg Sakkestad 1998	-	8.33 % directly
AN Angelica Nilsen Berg Lene 1993	-	8.33 % directly
RF Rebekka Fujiao Berg Haugland 1995	Board Member	8.33 % directly
CB Carolina Berg Hagen 1986	-	4.17 % directly
MB Margreta Berg Hagen 1992	-	4.17 % directly
VL Victoria Lunder Hagen 1990	-	4.17 % directly
AB Aleksandra Berg Hagen 1985	-	4.17 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
MI Merete Iren Berg Hjorthaug 1976	Ordinary shares	678,335	33.33 %
RB Randi Berg Hagen 1960	Ordinary shares	339,167	16.67 %
VH Veronika Hong Berg Haugland 1993	Ordinary shares	169,584	8.33 %
AN Angelica Nilsen Berg Lene 1993	Ordinary shares	169,584	8.33 %
DB Daniel Berg Sakkestad 1998	Ordinary shares	169,584	8.33 %
RF Rebekka Fujiao Berg Haugland 1995	Ordinary shares	169,583	8.33 %
VL Victoria Lunder Hagen 1990	Ordinary shares	84,792	4.17 %
CB Carolina Berg Hagen 1986	Ordinary shares	84,792	4.17 %
MB Margreta Berg Hagen 1992	Ordinary shares	84,792	4.17 %
AB Aleksandra Berg Hagen 1985	Ordinary shares	84,792	4.17 %

Shares owned by the BERG EIENDOM HAUGALAND AS

Name	Share class	Total number of shares	Share
B BERG EIENDOM KOPPAREN AS	Ordinary shares	100	100 %
B BERG EIENDOM ENTREPRENØR AS	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 %
E EIENDOMSUTVIKLING AS HAUGESUND	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

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	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

Year	2023	2022	2021
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

Year	2023	2022	2021
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

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