FEM B HOLDING AS • 925761257 • Sarpsborg • Real estate activities

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FEM B HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: TH
Thorbjørn Håkon Kyrre Berg1946
Chairman of the board: TH
Thorbjørn Håkon Kyrre Berg1946
Years since formation: 4 years; since Oct 8, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 6; 1 company, 5 persons
Belongs to group of

Financials

Annual total result 2023: -25,523; NOK
Total equity 2023: 111,563; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TH Thorbjørn Håkon Kyrre Berg 1946	Managing Director/CEO	19 % directly

Board

Name	Role	Shares
TH Thorbjørn Håkon Kyrre Berg 1946	Chairman	19 % directly
JE Janne Elisabeth Berg 1946	Board Member	19 % directly
HE Hege Elisabeth Berg 1969	Board Member	19 % directly
CK Christian Kyrre Berg 1971	Board Member	19 % directly
GE Guro Elise Berg 1978	Board Member	19 % directly

Others

Name	Role	Shares
A AMESTO ACCOUNTHOUSE SØR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HE Hege Elisabeth Berg 1969	Board Member	19 % directly
CK Christian Kyrre Berg 1971	Board Member	19 % directly
TH Thorbjørn Håkon Kyrre Berg 1946	Managing Director/CEO, Chairman	19 % directly
GE Guro Elise Berg 1978	Board Member	19 % directly
JE Janne Elisabeth Berg 1946	Board Member	19 % directly

Last update: Dec 5, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CK Christian Kyrre Berg 1971	Ordinary shares	19	19 %
GE Guro Elise Berg 1978	Ordinary shares	19	19 %
HE Hege Elisabeth Berg 1969	Ordinary shares	19	19 %
JE Janne Elisabeth Berg 1946	Ordinary shares	19	19 %
TH Thorbjørn Håkon Kyrre Berg 1946	Ordinary shares	19	19 %
B BERGBYGÅRDEN ANS	Ordinary shares	5	5 %

Shares owned by the FEM B HOLDING AS

Name	Share class	Number of shares	Share
F FEM B EIENDOM AS	Ordinary shares	30	100 %

Last update: May 24, 2024

Group structure

FEM B HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -24,829
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-25,523	172,463
Total assets	123,174	359,999
Total liabilities	11,611	222,914
Total equity	111,563	137,085

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	24,829	22,398
Operating result	-24,829	-22,398
Financial income/costs	-694	243,507
Profit before tax	-25,523	221,109
Total tax & extraordinary income/cost	0	48,646
Annual Total Result	-25,523	172,463

Balance overview

Year	2023	2022
Total fixed assets	30,000	30,000
Total current assets	93,174	329,999
Total assets	123,174	359,999
Short term debt	11,611	222,914
Long term debt	0	0
Total liabilities	11,611	222,914
Contributed capital	137,085	137,085
Retained earnings	-25,522	0
Total equity	111,563	137,085
Total equity and liabilities	123,174	359,999

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate