NYE HAGA & BERG HOLDING AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- EM
- 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 | Managing Director/CEO | 3.4 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
EW 1979 | Chairman | - |
AØ 1974 | Board Member | - |
| Board Member | - | |
KG | Board Member | 2.62 % directly 2.6 % indirectly 0.02 % |
AT 1978 | Board Member | - |
EG 1981 | Board Member | 1.3 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TØ 1979 | - | 13.28 % indirectly |
KH 1984 | - | 3.8 % indirectly |
FH 1982 | - | 3.8 % indirectly |
EM | Managing Director/CEO | 3.4 % indirectly |
PB 1969 | - | 2.63 % indirectly |
KG | Board Member | 2.62 % directly 2.6 % indirectly 0.02 % |
LJ | - | 1.89 % indirectly |
RG 1956 | - | 1.89 % indirectly |
VS 1984 | - | 1.3 % directly |
PO 1955 | - | 1.3 % directly |
Last update: Feb 22, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 80,000 | 80 % | |
| A-shares | 3,400 | 3.4 % | |
| A-shares | 2,600 | 2.6 % | |
KG | A-shares | 2,600 | 2.6 % |
VS 1984 | A-shares | 1,300 | 1.3 % |
| A-shares | 1,300 | 1.3 % | |
| A-shares | 1,300 | 1.3 % | |
AN 1961 | A-shares | 1,300 | 1.3 % |
ML 1964 | A-shares | 1,300 | 1.3 % |
PO 1955 | A-shares | 1,300 | 1.3 % |
TH 1958 | A-shares | 1,300 | 1.3 % |
| A-shares | 900 | 0.9 % | |
KR 1985 | A-shares | 600 | 0.6 % |
TP | A-shares | 400 | 0.4 % |
TJ | A-shares | 400 | 0.4 % |
Shares owned by the NYE HAGA & BERG HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 700 | 70 % | |
| Ordinary shares | 75 | 25 % | |
| A-shares | 1,300 | 1.3 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 612,000,000Operating profit 2023: NOK 584,000,000Employees: 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 |
Classification
Category
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
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings