BERG HOLDING HMRD AS

Closed at February 8th, 2025

Investeringsvirksomhet, samt utvikling, kjøp og salg av andre virksomheter, herunder å delta i andre selskaper ved kjøp og salg av aksjer, eller på annen måte gjøre seg interessert i andre foretagender.

Å drive investeringsvirksomhet, samt utvikling , kjøp og salg av andre virksomheter.

Keywords

lotteriesoperationslot machinesbookmakergambling businessbettingcasinos

Organization

CEO: HA
Hans Andreas Celius Berg1977
Chairman of the board: HA
Hans Andreas Celius Berg1977
Operation time: 20 years; - Sep 15, 2005 to Feb 8, 2025
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,020; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: -312,742; NOK
Total equity 2023: 7,081,303; NOK

Last update: Sep 24, 2024

Management

Management / administration

Name	Role	Shares
HA Hans Andreas Celius Berg 1977	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
HA Hans Andreas Celius Berg 1977	Chairman	50 % directly
DA David André Celius Berg 1978 Resigned	Alternate Member	-

Others

Name	Role	Shares
M MOSS REVISJONSKONTOR AS	Auditor	-
A ACTIVE SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HA Hans Andreas Celius Berg 1977	Managing Director/CEO, Chairman	50 % directly
RA Ruben André Celius Berg 1978	-	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
HA Hans Andreas Celius Berg 1977	Ordinary shares	510	50 %
RA Ruben André Celius Berg 1978	Ordinary shares	510	50 %

Shares owned by the BERG HOLDING HMRD AS

Name	Share class	Total number of shares	Share
D DRONNINGENSGATE 11 AS Closed	Ordinary shares	100	100 %
C CLUB HOUSE AS	Ordinary shares	300	100 %
N NB & AUTOMATSERVICE AS	Ordinary shares	2	100 %
C CASINO DRIFT AS	Ordinary shares	200	100 %
B BERG PROPERTY MANAGEMENT AS	Ordinary shares	200	100 %
B BINGO 1 AS	Ordinary shares	100	100 %
I INNOVATIVE GAMING SOLUTIONS AS	Ordinary shares	100	100 %

Last update: Jun 2, 2025

Group structure

BERG HOLDING HMRD AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -565,534
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-312,742	-2,673,097	1,057,068
Total assets	34,385,186	33,924,574	33,671,505
Total liabilities	27,303,883	26,938,528	22,604,363
Total equity	7,081,303	6,986,045	11,067,142

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	565,534	2,240,669	-2,175,663
Operating result	-565,534	-2,240,669	2,175,663
Financial income/costs	272,545	-432,428	-816,683
Profit before tax	-292,989	-2,673,097	1,358,980
Total tax & extraordinary income/cost	19,753	0	301,912
Annual Total Result	-312,742	-2,673,097	1,057,068

Balance overview

Year	2023	2022	2021
Total fixed assets	29,124,801	30,811,988	30,615,204
Total current assets	5,260,385	3,112,585	3,056,301
Total assets	34,385,186	33,924,574	33,671,505
Short term debt	1,262,155	1,586,011	1,601,749
Long term debt	26,041,728	25,352,517	21,002,614
Total liabilities	27,303,883	26,938,528	22,604,363
Contributed capital	1,024,000	1,024,000	1,024,000
Retained earnings	6,057,303	5,962,045	10,043,142
Total equity	7,081,303	6,986,045	11,067,142
Total equity and liabilities	34,385,186	33,924,574	33,671,505

Classification

21st company classification

BETA

Small company

BERG HOLDING HMRD AS988 541 001