BERGE SAG GRUPPEN HOLDING AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- RL
- Chairman of the board
- KM
Knut Magne Vågen1963
- Years since formation
- 9 years
- since Oct 19, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 29,200
- 1 share class
- Total number of shareholders
- 14
- 7 companies, 7 persons
- Belongs to group of
Financials
- Annual total result 2023
- 10,000,000
- NOK
- Total equity 2023
- 117,816,797
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RL | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
LG | Board Member | 17.23 % indirectly |
TH 1966 | Board Member | - |
JB 1965 | Board Member | 5.96 % indirectly |
KM 1963 | Chairman | - |
| Board Member | - | |
EK 1984 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LG | Board Member | 17.23 % indirectly |
DB 1973 | - | 13.38 % directly 0.05 % indirectly 13.34 % |
JB 1975 | - | 13.38 % directly 0.05 % indirectly 13.34 % |
MB 1993 | - | 11.69 % indirectly |
LB 1996 | - | 11.69 % indirectly |
JB 1965 | Board Member | 5.96 % indirectly |
GE 1964 | - | 5.96 % indirectly |
AM 1972 | - | 5.96 % indirectly |
EB 1968 | - | 5.96 % indirectly |
EB 1960 | - | 2.98 % directly |
Last update: Oct 3, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 8,760 | 30 % | |
| Ordinary shares | 7,592 | 26 % | |
| Ordinary shares | 4,060 | 13.9 % | |
| Ordinary shares | 1,752 | 6 % | |
| Ordinary shares | 1,752 | 6 % | |
| Ordinary shares | 1,752 | 6 % | |
| Ordinary shares | 1,752 | 6 % | |
EB 1960 | Ordinary shares | 870 | 2.98 % |
SH | Ordinary shares | 870 | 2.98 % |
DB 1973 | Ordinary shares | 14 | 0.05 % |
JB 1975 | Ordinary shares | 14 | 0.05 % |
| Ordinary shares | 4 | < 0.01 % | |
AB | Ordinary shares | 4 | < 0.01 % |
| Ordinary shares | 4 | < 0.01 % |
Shares owned by the BERGE SAG GRUPPEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
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 | 10,000,000 | 22,000,000 | 23,000,000 |
Total assets | 127,990,737 | 139,959,697 | 125,930,817 |
Total liabilities | 10,173,940 | 22,142,900 | 8,114,020 |
Total equity | 117,816,797 | 117,816,797 | 117,816,797 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 119,856 | 118,108 | 91,356 |
Operating result | -119,856 | -118,108 | -91,356 |
Financial income/costs | 10,119,856 | 22,118,108 | 23,091,356 |
Profit before tax | 10,000,000 | 22,000,000 | 23,000,000 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 10,000,000 | 22,000,000 | 23,000,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 117,409,133 | 117,409,133 | 117,409,133 |
Total current assets | 10,581,604 | 22,550,564 | 8,521,684 |
Total assets | 127,990,737 | 139,959,697 | 125,930,817 |
Short term debt | 10,173,940 | 22,142,900 | 8,114,020 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 10,173,940 | 22,142,900 | 8,114,020 |
Contributed capital | 29,258,400 | 29,258,400 | 29,258,400 |
Retained earnings | 88,558,397 | 88,558,397 | 88,558,397 |
Total equity | 117,816,797 | 117,816,797 | 117,816,797 |
Total equity and liabilities | 127,990,737 | 139,959,697 | 125,930,817 |
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