BERGE SAG HANDEL AS

Keywords

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

Organization

CEO: JB
Jan Berge1965
Chairman of the board: RL
Rolf Louis Sjursen1959
Years since formation: 17 years; since Oct 28, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 8,631,048; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2024: -2,612,986; NOK
Total equity 2024: 11,254,423; NOK

Last update: Jun 19, 2025

Management

Management / administration

Name	Role	Shares
JB Jan Berge 1965	Managing Director/CEO	5.96 % indirectly

Board

Name	Role	Shares
RL Rolf Louis Sjursen 1959	Chairman	-
LG Lars Gunnar Berge 1970	Board Member	17.23 % indirectly
JB Jan Berge 1965	Board Member	5.96 % indirectly
CG Christine Grumheden 1991	Board Member	-
EN Elisabeth Nesheim 1972	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LG Lars Gunnar Berge 1970	Board Member	17.23 % indirectly
DB Dagfinn Berge 1973	-	13.38 % indirectly
JB Jarle Berge 1975	-	13.38 % indirectly
EB Elin Berge 1968	-	5.98 % indirectly
JB Jan Berge 1965	Managing Director/CEO, Board Member	5.96 % indirectly
GE Geir Erik Berge 1964	-	5.96 % indirectly
AM Anne Mari Berge 1972	-	5.96 % indirectly
EB Erling Berge 1960	-	2.98 % indirectly
SV Signe Valborg Haga 1961	-	2.98 % indirectly
RR Randi Roalkvam Berge 1966	-	2.6 % indirectly

Last update: Jan 8, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BERGE SAG GRUPPEN AS	Ordinary shares	8,631,048	100 %

Shares owned by the BERGE SAG HANDEL AS

Name	Share class	Total number of shares	Share
X XL BYGG BERGE SAG AS	Ordinary shares	100	100 %
G GISHOLT & FINNE AS	A-shares	200	50 %

Last update: Jun 2, 2025

Group structure

BERGE SAG GRUPPEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -119,856
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-2,612,986	879,999	22,218,334	19,437,390
Total assets	74,067,115	64,394,750	89,115,290	84,508,712
Total liabilities	62,812,692	54,671,070	79,391,610	74,785,031
Total equity	11,254,423	9,723,680	9,723,680	9,723,681

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	31,900	30,580	29,260	28,440
Operating result	-31,900	-30,580	-29,260	-28,440
Financial income/costs	-3,318,082	1,158,784	28,514,304	24,948,171
Profit before tax	-3,349,982	1,128,204	28,485,044	24,919,731
Total tax & extraordinary income/cost	-736,996	248,205	6,266,710	5,482,341
Annual Total Result	-2,612,986	879,999	22,218,334	19,437,390

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	45,555,464	54,024,721	54,024,721	54,024,721
Total current assets	28,511,651	10,370,029	35,090,569	30,483,991
Total assets	74,067,115	64,394,750	89,115,290	84,508,712
Short term debt	62,812,692	51,477,802	72,655,062	64,180,203
Long term debt	0	3,193,268	6,736,548	10,604,828
Total liabilities	62,812,692	54,671,070	79,391,610	74,785,031
Contributed capital	11,254,423	8,710,000	8,710,000	8,710,000
Retained earnings	0	1,013,680	1,013,680	1,013,681
Total equity	11,254,423	9,723,680	9,723,680	9,723,681
Total equity and liabilities	74,067,115	64,394,750	89,115,290	84,508,712

BERGE SAG HANDEL AS993 221 783

BERGE SAG HANDEL AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the BERGE SAG HANDEL AS

Group structure

Financials

Summary

P&L

Balance overview

Classification