BERG-INVEST AS • 935484227 • Molde • Real estate activities

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Goods and trade

BERG-INVEST AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: AB
Anikken Berg1972
Chairman of the board: EB
Erik Berg1948
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 115,000; 1 share class
Total number of shareholders: 4; 3 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 19,597,400; NOK
Annual total result 2023: 6,295,291; NOK
Total equity 2023: 150,921,132; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AB Anikken Berg 1972	Managing Director/CEO	24.78 % indirectly

Board

Name	Role	Shares
EB Erik Berg 1948	Chairman	25.65 % directly
JB Jofrid Berg 1950	Board Member	-
OE Ole Erik Berg 1970	Board Member	24.78 % indirectly
KB Kristine Berg 1981	Board Member	24.78 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
A ADMENTO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EB Erik Berg 1948	Chairman	25.65 % directly
AB Anikken Berg 1972	Managing Director/CEO	24.78 % indirectly
OE Ole Erik Berg 1970	Board Member	24.78 % indirectly
KB Kristine Berg 1981	Board Member	24.78 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EB Erik Berg 1948	Ordinary shares	29,500	25.65 %
K KRISTINE BERG HOLDING AS	Ordinary shares	28,500	24.78 %
A ANIKKEN BERG HOLDING AS	Ordinary shares	28,500	24.78 %
O OLE ERIK BERG HOLDING AS	Ordinary shares	28,500	24.78 %

Shares owned by the BERG-INVEST AS

Name	Share class	Number of shares	Share
V VALLDAL FJORDHOTELL AS	Ordinary shares	100	100 %
V VEDDE EIENDOM AS	Ordinary shares	30	100 %
B BJORLIGARD HANDELSHUS AS	Ordinary shares	2,000	100 %
F FRÆNAVEGEN 107 AS	Ordinary shares	200	100 %
H HÅNDVERKERGÅRDEN AS	Ordinary shares	600	60 %
C CLASSIC NORWAY VILLAS AS	Ordinary shares	480	50 %
T TUSTEN SKIHEISER AS	Ordinary shares	510	50 %
B BERG JACOBSEN AS	Ordinary shares	150	50 %
N NØISOMHED GÅRD AS	Ordinary shares	15	50 %
C CLASSIC NORWAY HOLDING AS	Ordinary shares	57,300,827	46.34 %
H HAMMERÅSPARKEN AS	Ordinary shares	105,000	35 %
N NØISOMHED AS	Ordinary shares	1,534	33.33 %
E EIKREM UTBYGGING AS	Ordinary shares	4,860	33.33 %
N NÆRINGSINVEST MØRE OG ROMSDAL AS	Ordinary shares	2,000	25 %
N NORO FOTBALL AS	Ordinary shares	250	2.54 %
V VISIT NORDMØRE & ROMSDAL AS	Ordinary shares	20,480	2 %
M MOLDE LUFTHAVNUTVIKLING AS	Ordinary shares	30	1.61 %
L LANGFJORDFORBINDELSEN AS	A-shares	4	0.93 %
S SPAREBANKEN MØRE	NO0012483207	1,750	< 0.01 %

Last update: May 24, 2024

Group structure

BERG-INVEST AS
Total operating income 2023: NOK 19,597,400
Operating profit 2023: NOK 11,993,452
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	19,597,400	4,403,760	4,269,269
Annual Total Result	6,295,291	-9,328,325	328,638
Total assets	201,346,878	208,779,874	215,460,845
Total liabilities	50,425,746	50,991,681	48,344,327
Total equity	150,921,132	157,788,193	167,116,518

P&L

Year	2023	2022	2021
Total operating income	19,597,400	4,403,760	4,269,269
Total operating costs	7,603,947	7,196,987	6,755,528
Operating result	11,993,452	-2,793,226	-2,486,259
Financial income/costs	-5,698,161	-6,535,099	2,814,897
Profit before tax	6,295,291	-9,328,325	328,638
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	6,295,291	-9,328,325	328,638

Balance overview

Year	2023	2022	2021
Total fixed assets	198,905,923	200,223,998	205,177,307
Total current assets	2,440,955	8,555,876	10,283,538
Total assets	201,346,878	208,779,874	215,460,845
Short term debt	6,363,242	5,334,171	1,493,219
Long term debt	44,062,504	45,657,510	46,851,108
Total liabilities	50,425,746	50,991,681	48,344,327
Contributed capital	116,183,226	116,183,226	116,183,226
Retained earnings	34,737,906	41,604,966	50,933,292
Total equity	150,921,132	157,788,193	167,116,518
Total equity and liabilities	201,346,878	208,779,874	215,460,845

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