B&G TUNNEL AS • 920036376 • Egersund • Civil engineering

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/ Contractor activities

B&G TUNNEL AS

Keywords

constructionbridgesconstructionsmotorwaystunnels

Organization

CEO: OR
Ove Rune Varhaug1955
Chairman of the board: SG
Sverre Garpestad1964
Years since formation: 7 years; since Dec 7, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 59

Ownership

Number of shares and share classes: 4,000; 1 share class
Total number of shareholders: 7; companies
Belongs to group of

Financials

Total operating income 2023: 312,033,972; NOK
Annual total result 2023: 29,241,164; NOK
Total equity 2023: 62,235,691; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
OR Ove Rune Varhaug 1955	Managing Director/CEO	8 % indirectly

Board

Name	Role	Shares
SG Sverre Garpestad 1964	Chairman	17.03 % indirectly
RL Rune Liland-Bertelsen 1959	Board Member	25.4 % indirectly
ØL Øyvind Langemyr 1960	Board Member	4.25 % indirectly
OH Oddvar Stenberg Hamre 1978 Resigned	Board Member	8.5 % indirectly
BI Bjørn Ivar Nedrejord 1975	Board Member	8.5 % indirectly
AR Andreas Skjold Roan 1974	Alternate Member	8.5 % indirectly
BB Bjørnar Bollestad 1985	Alternate Member	7 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RL Rune Liland-Bertelsen 1959	Board Member	25.4 % indirectly
SG Sverre Garpestad 1964	Chairman	17.03 % indirectly
BI Bjørn Ivar Nedrejord 1975	Board Member	8.5 % indirectly
AR Andreas Skjold Roan 1974	Alternate Member	8.5 % indirectly
OH Oddvar Stenberg Hamre 1978	Board Member	8.5 % indirectly
KG Kjell Garpestad 1968	-	8.47 % indirectly
OR Ove Rune Varhaug 1955	Managing Director/CEO	8 % indirectly
BB Bjørnar Bollestad 1985	Alternate Member	7 % indirectly
ØL Øyvind Langemyr 1960	Board Member	4.25 % indirectly
AM Anne Marie Langemyr 1962	-	4.25 % indirectly

Last update: Sep 25, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERTELSEN & GARPESTAD AS	Ordinary shares	2,040	51 %
K KVELLUREN HOLDING AS	Ordinary shares	340	8.5 %
N NBI INVEST AS	Ordinary shares	340	8.5 %
O OMDAL INVEST AS	Ordinary shares	340	8.5 %
A A. ROAN AS	Ordinary shares	340	8.5 %
O ORVINVEST AS	Ordinary shares	320	8 %
B BB INVESTERING AS	Ordinary shares	280	7 %

Last update: May 24, 2024

Group structure

B & G HOLDING AS
Total operating income 2023: NOK 863,936
Operating profit 2023: NOK -3,714,993
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	312,033,972	149,666,405
Annual Total Result	29,241,164	15,287,705
Total assets	209,891,529	103,523,130
Total liabilities	147,655,838	65,528,603
Total equity	62,235,691	37,994,527

P&L

Year	2023	2022
Total operating income	312,033,972	149,666,405
Total operating costs	272,207,829	129,537,116
Operating result	39,826,143	20,129,288
Financial income/costs	-2,330,457	-458,849
Profit before tax	37,495,686	19,670,439
Total tax & extraordinary income/cost	8,254,522	4,382,734
Annual Total Result	29,241,164	15,287,705

Balance overview

Year	2023	2022
Total fixed assets	111,962,409	48,883,051
Total current assets	97,929,120	54,640,079
Total assets	209,891,529	103,523,130
Short term debt	67,240,216	32,450,280
Long term debt	80,415,622	33,078,323
Total liabilities	147,655,838	65,528,603
Contributed capital	2,000,000	2,000,000
Retained earnings	60,235,691	35,994,527
Total equity	62,235,691	37,994,527
Total equity and liabilities	209,891,529	103,523,130

Classification

Category

/ Contractor activities

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

42

Activity

Civil engineering

42.1

Main industrial group

Construction of roads and railways

42.13

Industrial group

Construction of bridges and tunnels

42.130

Industrial group

Construction of bridges and tunnels