BERG EIENDOM RAGLAMYR AS • 987120320 • Haugesund • Real estate activities

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Goods and trade

BERG EIENDOM RAGLAMYR AS

Keywords

apartmentsrentalagricultural landagricultural properties

Links

Organization

CEO: OB
Ole Ben Pedersen1961
Chairman of the board: HH
Hilmer Hagen1956
Years since formation: 21 years; since Aug 7, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,000,000; 2 share classes
Total number of shareholders: 10; 1 company, 9 persons

Financials

Total operating income 2023: 28,475,825; NOK
Annual total result 2023: 13,511,291; NOK
Total equity 2023: 157,845,756; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
OB Ole Ben Pedersen 1961	Managing Director/CEO	-

Board

Name	Role	Shares
HH Hilmer Hagen 1956	Chairman	-
LM Lise Margrethe Østensjø Waage 1970	Deputy Chair	-
RH Randi Berg Hagen 1960	Board Member	16.67 % directly
HS Hans Sandvold 1959	Board Member	-
MI Merete Iren Berg Hjorthaug 1976	Board Member	33.33 % directly
OB Ole Ben Pedersen 1961	Board Member	-
AB Arne Berg 1928	Board Member	-
RF Rebekka Fujiao Berg Haugland 1995	Board Member	8.33 % directly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MI Merete Iren Berg Hjorthaug 1976	Board Member	33.33 % directly
RH Randi Berg Hagen 1960	Board Member	16.67 % directly
RB Robin Berg 1972	-	16.67 % directly
RF Rebekka Fujiao Berg Haugland 1995	Board Member	8.33 % directly
VH Veronika Hong Berg Haugland 1993	-	8.33 % directly
CH Carolina Berg Hagen 1986	-	4.17 % directly
MH Margreta Berg Hagen 1992	-	4.17 % directly
VH Victoria Lunder Hagen 1990	-	4.17 % directly
AH Aleksandra Berg Hagen 1985	-	4.17 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MI Merete Iren Berg Hjorthaug 1976	Class B shares	666,666	33.33 %
RH Randi Berg Hagen 1960	Class B shares	333,334	16.67 %
RB Robin Berg 1972	Class B shares	333,333	16.67 %
RF Rebekka Fujiao Berg Haugland 1995	Class B shares	166,667	8.33 %
VH Veronika Hong Berg Haugland 1993	Class B shares	166,666	8.33 %
VH Victoria Lunder Hagen 1990	Class B shares	83,333	4.17 %
AH Aleksandra Berg Hagen 1985	Class B shares	83,333	4.17 %
CH Carolina Berg Hagen 1986	Class B shares	83,333	4.17 %
MH Margreta Berg Hagen 1992	Class B shares	83,333	4.17 %
B BERG EIENDOM RAGLAMYR AS	A-shares	2	< 0.01 %

Shares owned by the BERG EIENDOM RAGLAMYR AS

Name	Share class	Number of shares	Share
B BERG EIENDOM RAGLAMYR AS	A-shares	2	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	28,475,825	26,249,718	25,013,080
Annual Total Result	13,511,291	12,686,677	12,889,014
Total assets	198,946,291	204,282,341	206,322,564
Total liabilities	41,100,535	59,947,876	70,663,776
Total equity	157,845,756	144,334,465	135,658,789

P&L

Year	2023	2022	2021
Total operating income	28,475,825	26,249,718	25,013,080
Total operating costs	11,975,133	10,607,120	6,922,660
Operating result	16,500,693	15,642,598	18,090,420
Financial income/costs	821,367	622,372	-1,566,043
Profit before tax	17,322,059	16,264,971	16,524,377
Total tax & extraordinary income/cost	3,810,768	3,578,294	3,635,363
Annual Total Result	13,511,291	12,686,677	12,889,014

Balance overview

Year	2023	2022	2021
Total fixed assets	195,865,583	200,074,022	200,515,238
Total current assets	3,080,708	4,208,319	5,807,327
Total assets	198,946,291	204,282,341	206,322,564
Short term debt	9,239,049	11,592,739	15,522,946
Long term debt	31,861,485	48,355,137	55,140,830
Total liabilities	41,100,535	59,947,876	70,663,776
Contributed capital	4,000,000	4,000,000	8,000,000
Retained earnings	153,845,756	140,334,465	127,658,789
Total equity	157,845,756	144,334,465	135,658,789
Total equity and liabilities	198,946,291	204,282,341	206,322,564

Classification

Category

Goods and trade

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

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate