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N

NYBERG HOLDING AS879 642 892

Purchase and sale
Limited company
Mjukliveien 1 7391 RENNEBU, Norge

NYBERG HOLDING AS

Keywords

fuelmotor vehicleslubricantscoolants

Organization

Chairman of the board
Years since formation
27 years
since Feb 25, 1998
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
250
1 share class
Total number of shareholders
5
persons
Belongs to group of

Financials

Annual total result 2024
1,986,850
NOK
Total equity 2024
8,663,893
NOK
Last update: Jul 28, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
26 %
directly

Board

NameRoleShares
Chairman
26 %
directly
Alternate Member
26 %
directly

Others

NameRoleShares
B
BDO AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Chairman
26 %
directly
Managing Director/CEO, Alternate Member
26 %
directly
-
16 %
directly
-
16 %
directly
-
16 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
65
26 %
Ordinary shares
65
26 %
Ordinary shares
40
16 %
Ordinary shares
40
16 %
Ordinary shares
40
16 %

Shares owned by the NYBERG HOLDING AS

NameShare classTotal number of sharesShare
N
NYBERG EIENDOMSSELSKAP AS
Ordinary shares
30
100 %
B
BERKÅK VEIKRO AS
Ordinary shares
100
100 %
B
BERKÅK GJESTEGÅRD AS
Ordinary shares
30
100 %
N
NYBERG EIENDOMSSERVICE AS
Ordinary shares
30
100 %
M
MJUKEN AS
Ordinary shares
3,334
50 %
K
KVIKNE-RENNEBU KRAFTLAG AS
Ordinary shares
512,998
0.74 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -95,036
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
130,000
0
0
Annual Total Result
1,986,850
2,580,102
18,529
130,118
Total assets
8,663,993
6,685,598
4,152,736
4,083,500
Total liabilities
100
8,556
55,796
5,089
Total equity
8,663,893
6,677,042
4,096,940
4,078,411

P&L

Year2024202320222021
Total operating income
0
130,000
0
0
Total operating costs
95,036
93,106
48,305
55,483
Operating result
-95,036
36,894
-48,305
-55,483
Financial income/costs
2,061,068
2,551,225
66,834
219,248
Profit before tax
1,966,032
2,588,119
18,529
163,765
Total tax & extraordinary income/cost
-20,818
8,017
0
33,647
Annual Total Result
1,986,850
2,580,102
18,529
130,118

Balance overview

Year2024202320222021
Total fixed assets
5,002,069
3,312,796
3,857,079
3,658,991
Total current assets
3,661,924
3,372,802
295,657
424,509
Total assets
8,663,993
6,685,598
4,152,736
4,083,500
Short term debt
100
8,556
55,796
5,089
Long term debt
0
0
0
0
Total liabilities
100
8,556
55,796
5,089
Contributed capital
1,479,076
1,479,076
1,479,076
1,479,076
Retained earnings
7,184,817
5,197,966
2,617,864
2,599,335
Total equity
8,663,893
6,677,042
4,096,940
4,078,411
Total equity and liabilities
8,663,993
6,685,598
4,152,736
4,083,500

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
Standard industrial classification
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.3
Main industrial group
Retail sale of automotive fuel in specialised stores
47.30
Industrial group
Retail sale of automotive fuel in specialised stores
47.300
Industrial group
Retail sale of automotive fuel in specialised stores