LAADER BERG GROUP AS • 950945524 • Ålesund • Manufacture of machinery and equipment n.e.c.

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Industry and manufacturing

LAADER BERG GROUP AS

Keywords

productionmachinessoft rubberplasticsextrusion machinesformersretreading

Organization

CEO: PH
Per Henning Vågen1961
Chairman of the board: EB
Erling Berg1974
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 6,600; 1 share class
Total number of shareholders: 10; 1 company, 9 persons
Belongs to group of

Financials

Total operating income 2023: 2,687,063; NOK
Annual total result 2023: 14,169,326; NOK
Total equity 2023: 55,121,863; NOK

Last update: Nov 29, 2024

Management

Management / administration

Name	Role	Shares
PH Per Henning Vågen 1961	Managing Director/CEO	9.09 % indirectly

Board

Name	Role	Shares
PH Per Henning Vågen 1961	Board Member	9.09 % indirectly
IM Irene Marie Berg 1977	Board Member	18.18 % directly
RB Richard Berg 1986	Board Member	12.12 % directly
EB Erik Baade Berg 1988	Board Member	3.03 % directly
EB Erling Berg 1974	Chairman	18.18 % directly
RB Renate Baade Berg 1981	Board Member	-
VB Veronica Berg 1979	Board Member	12.12 % directly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EB Erling Berg 1974	Chairman	18.18 % directly
IM Irene Marie Berg 1977	Board Member	18.18 % directly
VB Veronica Berg 1979	Board Member	12.12 % directly
RB Richard Berg 1986	Board Member	12.12 % directly
AB Alexander Braaten Berg 1976	-	12.12 % directly
PH Per Henning Vågen 1961	Managing Director/CEO, Board Member	9.09 % indirectly
EL Egil Lorents Berg 1954	-	9.09 % directly
EB Erik Baade Berg 1988	Board Member	3.03 % directly
JA John Arne Baade Berg 1985	-	3.03 % directly
RB Renate Berg 1981	-	3.03 % directly

Last update: Nov 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
IM Irene Marie Berg 1977	Ordinary shares	1,200	18.18 %
EB Erling Berg 1974	Ordinary shares	1,200	18.18 %
VB Veronica Berg 1979	Ordinary shares	800	12.12 %
AB Alexander Braaten Berg 1976	Ordinary shares	800	12.12 %
RB Richard Berg 1986	Ordinary shares	800	12.12 %
EL Egil Lorents Berg 1954	Ordinary shares	600	9.09 %
V VAAGEN INNOVATION AS	Ordinary shares	600	9.09 %
JA John Arne Baade Berg 1985	Ordinary shares	200	3.03 %
RB Renate Berg 1981	Ordinary shares	200	3.03 %
EB Erik Baade Berg 1988	Ordinary shares	200	3.03 %

Shares owned by the LAADER BERG GROUP AS

Name	Share class	Number of shares	Share
L LAADER BERG AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

LAADER BERG GROUP AS
Total operating income 2023: NOK 2,687,063
Operating profit 2023: NOK 2,599,549
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,687,063	1,622,640	2,336,820
Annual Total Result	14,169,326	2,537,272	11,958,348
Total assets	65,380,803	56,927,090	60,835,899
Total liabilities	10,258,940	10,034,553	10,540,634
Total equity	55,121,863	46,892,537	50,295,265

P&L

Year	2023	2022	2021
Total operating income	2,687,063	1,622,640	2,336,820
Total operating costs	87,514	25,000	25,001
Operating result	2,599,549	1,597,640	2,311,819
Financial income/costs	12,217,103	1,302,993	10,155,603
Profit before tax	14,816,652	2,900,633	12,467,422
Total tax & extraordinary income/cost	647,326	363,361	509,074
Annual Total Result	14,169,326	2,537,272	11,958,348

Balance overview

Year	2023	2022	2021
Total fixed assets	34,472,322	34,472,322	34,472,322
Total current assets	30,908,481	22,454,768	26,363,577
Total assets	65,380,803	56,927,090	60,835,899
Short term debt	10,258,940	10,034,553	10,540,634
Long term debt	0	0	0
Total liabilities	10,258,940	10,034,553	10,540,634
Contributed capital	3,772,800	3,772,800	3,772,800
Retained earnings	51,349,063	43,119,737	46,522,465
Total equity	55,121,863	46,892,537	50,295,265
Total equity and liabilities	65,380,803	56,927,090	60,835,899

Classification

Category

Industry and manufacturing

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

C

Main industrial area

Manufacturing

28

Activity

Manufacture of machinery and equipment n.e.c.

28.9

Main industrial group

Manufacture of other special-purpose machinery

28.96

Industrial group

Manufacture of plastics and rubber machinery

28.960

Industrial group

Manufacture of plastics and rubber machinery