PEAB HOLDING AS
Organization
- CEO
- BB
Bård Bergrem1954
- Chairman of the board
- BB
Bård Bergrem1954
- Years since formation
- 19 years
- since Jan 28, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 125
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 1,228,935
- NOK
- Total equity 2024
- 16,850,475
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BB 1954 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BB 1954 | Chairman | 100 % directly |
EB | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BB 1954 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BB 1954 | Ordinary shares | 125 | 100 % |
Shares owned by the PEAB HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| NO0010781602 | 83,530 | 1.51 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -77,428Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,228,935 | 3,246,901 | 1,538,590 | 12,858,925 |
Total assets | 17,069,630 | 16,715,987 | 15,866,717 | 22,615,098 |
Total liabilities | 219,155 | 94,448 | 492,078 | 7,279,049 |
Total equity | 16,850,475 | 16,621,540 | 15,374,639 | 15,336,049 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 77,428 | 121,683 | 111,180 | 111,284 |
Operating result | -77,428 | -121,683 | -111,180 | -111,284 |
Financial income/costs | 1,395,413 | 3,403,917 | 1,660,406 | 13,004,332 |
Profit before tax | 1,317,985 | 3,282,234 | 1,549,226 | 12,893,048 |
Total tax & extraordinary income/cost | 89,050 | 35,333 | 10,636 | 34,123 |
Annual Total Result | 1,228,935 | 3,246,901 | 1,538,590 | 12,858,925 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 4,859,571 | 4,895,547 | 4,895,547 | 9,244,231 |
Total current assets | 12,210,059 | 11,820,440 | 10,971,170 | 13,370,867 |
Total assets | 17,069,630 | 16,715,987 | 15,866,717 | 22,615,098 |
Short term debt | 219,155 | 94,448 | 123,608 | 6,910,579 |
Long term debt | 0 | 0 | 368,470 | 368,470 |
Total liabilities | 219,155 | 94,448 | 492,078 | 7,279,049 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 16,820,475 | 16,591,540 | 15,344,639 | 15,306,049 |
Total equity | 16,850,475 | 16,621,540 | 15,374,639 | 15,336,049 |
Total equity and liabilities | 17,069,630 | 16,715,987 | 15,866,717 | 22,615,098 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises