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
- 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 2023
- 879,999
- NOK
- Total equity 2023
- 9,723,680
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JB 1965 | Managing Director/CEO | 5.96 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RL | Chairman | - |
LG | Board Member | 17.23 % indirectly |
JB 1965 | Board Member | 5.96 % indirectly |
CG | Board Member | - |
EN | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LG | Board Member | 17.23 % indirectly |
DB 1973 | - | 13.38 % indirectly |
JB 1975 | - | 13.38 % indirectly |
JB 1965 | Managing Director/CEO, Board Member | 5.96 % indirectly |
GE 1964 | - | 5.96 % indirectly |
AM 1972 | - | 5.96 % indirectly |
EB 1968 | - | 5.96 % indirectly |
EB 1960 | - | 2.98 % indirectly |
SH | - | 2.98 % indirectly |
RB | - | 2.6 % indirectly |
Last update: Jan 8, 2025
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 8,631,048 | 100 % |
Shares owned by the BERGE SAG HANDEL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Class B shares | 200 | 50 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -119,856Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 879,999 | 22,218,334 | 19,437,390 |
Total assets | 64,394,750 | 89,115,290 | 84,508,712 |
Total liabilities | 54,671,070 | 79,391,610 | 74,785,031 |
Total equity | 9,723,680 | 9,723,680 | 9,723,681 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 30,580 | 29,260 | 28,440 |
Operating result | -30,580 | -29,260 | -28,440 |
Financial income/costs | 1,158,784 | 28,514,304 | 24,948,171 |
Profit before tax | 1,128,204 | 28,485,044 | 24,919,731 |
Total tax & extraordinary income/cost | 248,205 | 6,266,710 | 5,482,341 |
Annual Total Result | 879,999 | 22,218,334 | 19,437,390 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 54,024,721 | 54,024,721 | 54,024,721 |
Total current assets | 10,370,029 | 35,090,569 | 30,483,991 |
Total assets | 64,394,750 | 89,115,290 | 84,508,712 |
Short term debt | 51,477,802 | 72,655,062 | 64,180,203 |
Long term debt | 3,193,268 | 6,736,548 | 10,604,828 |
Total liabilities | 54,671,070 | 79,391,610 | 74,785,031 |
Contributed capital | 8,710,000 | 8,710,000 | 8,710,000 |
Retained earnings | 1,013,680 | 1,013,680 | 1,013,681 |
Total equity | 9,723,680 | 9,723,680 | 9,723,681 |
Total equity and liabilities | 64,394,750 | 89,115,290 | 84,508,712 |
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