BERGE SAG GRUPPEN EIENDOM AS

Forside - Berge Sag og Trelast AS

berge sag interne lenker Berge Sag er Haugalandets og én av landets ledende bolig- og hytteleverandører. I over 100 år har vi levert kvalitetsboliger og hytter til det norske folk, og fornyet utallige hjem.

Keywords

constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance

Organization

CEO: RL
Rolf Louis Sjursen1959
Chairman of the board: RL
Rolf Louis Sjursen1959
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: 30,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 4,116,700; NOK
Annual total result 2023: 2,621,807; NOK
Total equity 2023: 15,690,553; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RL Rolf Louis Sjursen 1959	Managing Director/CEO	-

Board

Name	Role	Shares
RL Rolf Louis Sjursen 1959	Chairman	-
JB Jan Berge 1965	Board Member	5.96 % indirectly
LG Lars Gunnar Berge 1970	Board Member	17.23 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LG Lars Gunnar Berge 1970	Board Member	17.23 % indirectly
DB Dagfinn Berge 1973	-	13.38 % indirectly
JB Jarle Berge 1975	-	13.38 % indirectly
JB Jan Berge 1965	Board Member	5.96 % indirectly
GE Geir Erik Berge 1964	-	5.96 % indirectly
AM Anne Mari Berge 1972	-	5.96 % indirectly
EB Elin Berge 1968	-	5.96 % indirectly
EB Erling Berge 1960	-	2.98 % indirectly
SH Signe Valborg Haga 1961	-	2.98 % indirectly
RB Randi Roalkvam Berge 1966	-	2.6 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERGE SAG GRUPPEN AS	Ordinary shares	30,000	100 %

Shares owned by the BERGE SAG GRUPPEN EIENDOM AS

Name	Share class	Number of shares	Share
M MEDVIND24 NÆRINGSHAGE AS	Ordinary shares	100	10.26 %

Last update: May 24, 2024

Group structure

BERGE SAG GRUPPEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -119,856
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,116,700	3,610,735	2,490,485
Annual Total Result	2,621,807	2,400,090	1,932,191
Total assets	41,358,818	42,742,486	37,353,746
Total liabilities	25,668,265	27,087,863	21,682,452
Total equity	15,690,553	15,654,623	15,671,294

P&L

Year	2023	2022	2021
Total operating income	4,116,700	3,610,735	2,490,485
Total operating costs	805,623	667,674	368,289
Operating result	3,311,077	2,943,061	2,122,196
Financial income/costs	50,213	133,979	354,971
Profit before tax	3,361,290	3,077,040	2,477,167
Total tax & extraordinary income/cost	739,483	676,950	544,976
Annual Total Result	2,621,807	2,400,090	1,932,191

Balance overview

Year	2023	2022	2021
Total fixed assets	15,408,069	12,530,331	8,905,641
Total current assets	25,950,748	30,212,155	28,448,105
Total assets	41,358,818	42,742,486	37,353,746
Short term debt	18,648,265	19,547,863	21,682,452
Long term debt	7,020,000	7,540,000	0
Total liabilities	25,668,265	27,087,863	21,682,452
Contributed capital	30,000	30,000	30,000
Retained earnings	15,660,553	15,624,623	15,641,294
Total equity	15,690,553	15,654,623	15,671,294
Total equity and liabilities	41,358,818	42,742,486	37,353,746

BERGE SAG GRUPPEN EIENDOM AS816 092 582