BERG EIENDOM KOPPAREN AS • 990277435 • Haugesund • Real estate activities

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Goods and trade

BERG EIENDOM KOPPAREN AS

Closed at November 25th, 2023

Berg Eiendom - Næringseiendommer på Haugalandet

Keywords

apartmentsrentalagricultural landagricultural properties

Links

Organization

Chairman of the board: HH
Hilmer Hagen1956
Operation time: 17 years; - Sep 21, 2006 to Nov 25, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2022: 21,397,024; NOK
Annual total result 2022: 14,411,216; NOK
Total equity 2022: 31,760,369; NOK

Last update: Jul 22, 2023

Management

Board

Name	Role	Shares
HH Hilmer Hagen 1956	Contact Person, Chairman	-
OB Ole Ben Pedersen 1961	Board Member	-
AB Arne Berg 1928 Resigned	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MI Merete Iren Berg Hjorthaug 1976	-	33.33 % indirectly
RB Robin Berg 1972	-	16.67 % indirectly
RH Randi Berg Hagen 1960	-	16.67 % indirectly
VH Veronika Hong Berg Haugland 1993	-	8.33 % indirectly
RF Rebekka Fujiao Berg Haugland 1995	-	8.33 % indirectly
CH Carolina Berg Hagen 1986	-	4.17 % indirectly
MH Margreta Berg Hagen 1992	-	4.17 % indirectly
VH Victoria Lunder Hagen 1990	-	4.17 % indirectly
AH Aleksandra Berg Hagen 1985	-	4.17 % indirectly

Last update: Apr 27, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERG EIENDOM HAUGALAND AS	Ordinary shares	100	100 %

Last update: Apr 4, 2024

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	2022	2021
Total operating income	21,397,024	2,745,606
Annual Total Result	14,411,216	684,116
Total assets	38,552,371	18,386,983
Total liabilities	6,792,001	1,037,829
Total equity	31,760,369	17,349,153

P&L

Year	2022	2021
Total operating income	21,397,024	2,745,606
Total operating costs	2,991,542	1,868,176
Operating result	18,405,483	877,429
Financial income/costs	70,330	-358
Profit before tax	18,475,813	877,071
Total tax & extraordinary income/cost	4,064,597	192,955
Annual Total Result	14,411,216	684,116

Balance overview

Year	2022	2021
Total fixed assets	248,350	16,908,864
Total current assets	38,304,021	1,478,119
Total assets	38,552,371	18,386,983
Short term debt	2,922,350	499,456
Long term debt	3,869,651	538,373
Total liabilities	6,792,001	1,037,829
Contributed capital	100,000	100,000
Retained earnings	31,660,369	17,249,153
Total equity	31,760,369	17,349,153
Total equity and liabilities	38,552,371	18,386,983

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