NYE HAGA & BERG HOLDING AS

Keywords

constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance

Organization

CEO: EM
Eskil Marius Ulimoen1982
Chairman of the board: EW
Eirik Wraal1979
Years since formation: 6 years; since Jun 26, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 15; 5 companies, 10 persons
Belongs to group of

Financials

Annual total result 2023: -3,070,344; NOK
Total equity 2023: 96,949,170; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EM Eskil Marius Ulimoen 1982	Managing Director/CEO	3.4 % indirectly

Board

Name	Role	Shares
EW Eirik Wraal 1979	Chairman	-
AØ Anny Øen 1974	Board Member	-
KA Kristian Blichfeldt Andresen 1984	Board Member	-
KW Kenneth Grinseng Wangen 1968	Board Member	2.62 % directly 2.6 % indirectly 0.02 %
AT Amund Tøftum 1978	Board Member	-
EG Espen Gotteberg 1981	Board Member	1.3 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TØ Tor Øivind Fjeld 1979	-	13.28 % indirectly
KH Kristian Holth 1984	-	3.8 % indirectly
FH Fredrik Holth 1982	-	3.8 % indirectly
EM Eskil Marius Ulimoen 1982	Managing Director/CEO	3.4 % indirectly
PB Pål Breng 1969	-	2.63 % indirectly
KW Kenneth Grinseng Wangen 1968	Board Member	2.62 % directly 2.6 % indirectly 0.02 %
LJ Leif Jørgen Moger 1943	-	1.89 % indirectly
RG Roy Gunnar Holth 1956	-	1.89 % indirectly
VV Vidar Samson Vik 1984	-	1.3 % directly
PO Per Omar Johnsen 1955	-	1.3 % directly

Last update: Feb 22, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AF GRUPPEN HOLDING AS	A-shares	80,000	80 %
U ULIMOEN HOLDING AS	A-shares	3,400	3.4 %
B BRENG HOLDING AS	A-shares	2,600	2.6 %
KW Kenneth Grinseng Wangen 1968	A-shares	2,600	2.6 %
VV Vidar Samson Vik 1984	A-shares	1,300	1.3 %
N NYE HAGA & BERG HOLDING AS	A-shares	1,300	1.3 %
E ESPEN GOTTEBERG HOLDING AS	A-shares	1,300	1.3 %
AN Arne Nordeng 1961	A-shares	1,300	1.3 %
ML Morten Langeli 1964	A-shares	1,300	1.3 %
PO Per Omar Johnsen 1955	A-shares	1,300	1.3 %
TH Terje Hansen 1958	A-shares	1,300	1.3 %
KA Kristian Blichfeldt Andresen 1984	A-shares	900	0.9 %
KR Kenneth Rolander 1985	A-shares	600	0.6 %
TG Thomas Peter Gutowski 1987	A-shares	400	0.4 %
TG Tommy Johannes Granholm 1992	A-shares	400	0.4 %

Shares owned by the NYE HAGA & BERG HOLDING AS

Name	Share class	Number of shares	Share
H HAGA&BERG HOLDING AS	Ordinary shares	100,000	100 %
O OSLO OVERFLATETEKNIKK AS	Ordinary shares	700	70 %
O OSLO BRANNSIKRING AS	Ordinary shares	75	25 %
N NYE HAGA & BERG HOLDING AS	A-shares	1,300	1.3 %

Last update: May 24, 2024

Group structure

AF GRUPPEN ASA
Total operating income 2023: NOK 612,000,000
Operating profit 2023: NOK 584,000,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-3,070,344	22,036,888	16,373,140
Total assets	189,838,618	198,090,560	191,976,743
Total liabilities	92,889,448	94,880,128	106,833,198
Total equity	96,949,170	103,210,432	85,143,544

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	39,212	45,433	33,400
Operating result	-39,212	-45,433	-33,400
Financial income/costs	-4,410,113	23,796,685	20,247,662
Profit before tax	-4,449,325	23,751,252	20,214,262
Total tax & extraordinary income/cost	-1,378,981	1,714,364	3,841,122
Annual Total Result	-3,070,344	22,036,888	16,373,140

Balance overview

Year	2023	2022	2021
Total fixed assets	171,459,060	170,087,272	167,829,876
Total current assets	18,379,558	28,003,288	24,146,867
Total assets	189,838,618	198,090,560	191,976,743
Short term debt	10,055,817	10,167,145	10,959,567
Long term debt	82,833,631	84,712,983	95,873,631
Total liabilities	92,889,448	94,880,128	106,833,198
Contributed capital	20,529,600	103,210,432	20,800,000
Retained earnings	76,419,570	0	64,343,544
Total equity	96,949,170	103,210,432	85,143,544
Total equity and liabilities	189,838,618	198,090,560	191,976,742

NYE HAGA & BERG HOLDING AS922 973 164

NYE HAGA & BERG HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the NYE HAGA & BERG HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification