HAGA&BERG HOLDING AS
Closed at November 28th, 2024
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- EM
- Chairman of the board
- EW
Eirik Wraal1979
- Operation time
- 14 years
- - Mar 9, 2010 to Nov 28, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- 3,063,806
- NOK
- Total equity 2023
- 89,888,344
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EM | Managing Director/CEO | 3.4 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
EW 1979 | Chairman | - |
KW | Board Member | 2.62 % indirectly |
| Board Member | - | |
AT 1978 | Board Member | - |
AØ 1974 | Board Member | - |
EG 1981 | Board Member | 1.3 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EM | Managing Director/CEO | 3.4 % indirectly |
PB 1969 | - | 2.63 % indirectly |
KW | Board Member | 2.62 % indirectly |
VV 1984 | - | 1.3 % indirectly |
PO 1955 | - | 1.3 % indirectly |
ML 1964 | - | 1.3 % indirectly |
EG 1981 | Board Member | 1.3 % indirectly |
AN 1961 | - | 1.3 % indirectly |
TH 1958 | - | 1.3 % indirectly |
Last update: Feb 22, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % |
Shares owned by the HAGA&BERG HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 153 | 51 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 612,000,000Operating profit 2023: NOK 584,000,000Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,063,806 | 23,292,166 | 27,749,399 |
Total assets | 125,868,586 | 131,907,006 | 138,151,619 |
Total liabilities | 35,980,242 | 45,082,467 | 50,827,368 |
Total equity | 89,888,344 | 86,824,539 | 87,324,251 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 32,524 | 33,365 | 22,601 |
Operating result | -32,524 | -33,365 | -22,601 |
Financial income/costs | 2,914,000 | 26,033,652 | 32,460,715 |
Profit before tax | 2,881,476 | 26,000,287 | 32,438,114 |
Total tax & extraordinary income/cost | -182,330 | 2,708,121 | 4,688,715 |
Annual Total Result | 3,063,806 | 23,292,166 | 27,749,399 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 105,539,942 | 105,344,044 | 105,344,044 |
Total current assets | 20,328,644 | 26,562,962 | 32,807,575 |
Total assets | 125,868,586 | 131,907,006 | 138,151,619 |
Short term debt | 35,980,242 | 45,082,467 | 50,827,368 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 35,980,242 | 45,082,467 | 50,827,368 |
Contributed capital | 10,000,000 | 86,824,539 | 87,324,251 |
Retained earnings | 79,888,344 | 0 | 0 |
Total equity | 89,888,344 | 86,824,539 | 87,324,251 |
Total equity and liabilities | 125,868,586 | 131,907,006 | 138,151,619 |
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