BERGE SAG GRUPPEN AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- RL
- Chairman of the board
- KM
Knut Magne Vågen1963
- Years since formation
- 7 years
- since Dec 7, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- 20,904,752
- NOK
- Total equity 2023
- 292,269,144
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RL | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
LG | Board Member | 17.23 % indirectly |
TH 1966 | Board Member | - |
JB 1965 | Board Member | 5.96 % indirectly |
KM 1963 | Chairman | - |
| Board Member | - | |
EK 1984 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LG | Board Member | 17.23 % indirectly |
DB 1973 | - | 13.38 % indirectly |
JB 1975 | - | 13.38 % indirectly |
MB 1993 | - | 11.69 % indirectly |
LB 1996 | - | 11.69 % indirectly |
JB 1965 | Board Member | 5.96 % indirectly |
GE 1964 | - | 5.96 % indirectly |
AM 1972 | - | 5.96 % indirectly |
EB 1968 | - | 5.96 % indirectly |
EB 1960 | - | 2.98 % indirectly |
Last update: Oct 26, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the BERGE SAG GRUPPEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 8,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 3,100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 5,390 | 100 % | |
| Ordinary shares | 2,800 | 100 % | |
| Ordinary shares | 8,631,048 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 453,333 | 90 % | |
| Ordinary shares | 1,510 | 75.5 % | |
| Ordinary shares | 66 | 66 % | |
| Ordinary shares | 100 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 2,800 | 50 % | |
| Ordinary shares | 100 | 50 % | |
| Ordinary shares | 5,000 | 50 % | |
| Ordinary shares | 1,000,000 | 33.33 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 25,000 | 33.33 % | |
| Ordinary shares | 67 | 20.43 % | |
| Ordinary shares | 200 | 9.52 % | |
| Ordinary shares | 40 | 6.57 % | |
| Ordinary shares | 500 | 5.35 % | |
| Ordinary shares | 51 | 5.1 % | |
| Ordinary shares | 80 | 4.54 % | |
| Ordinary shares | 14 | 4.08 % | |
| Ordinary shares | 300 | 3.49 % | |
| NO0004826801 | 9,148 | 0.28 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -119,856Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 20,904,752 | 60,273,818 | 49,830,590 |
Total assets | 366,765,007 | 346,145,293 | 325,732,932 |
Total liabilities | 74,495,862 | 64,687,414 | 82,456,746 |
Total equity | 292,269,144 | 281,457,878 | 243,276,186 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 2,953,553 | 2,637,943 | 2,291,984 |
Operating result | -2,953,553 | -2,637,943 | -2,291,984 |
Financial income/costs | 27,400,776 | 75,990,252 | 65,212,540 |
Profit before tax | 24,447,223 | 73,352,309 | 62,920,556 |
Total tax & extraordinary income/cost | 3,542,471 | 13,078,491 | 13,089,966 |
Annual Total Result | 20,904,752 | 60,273,818 | 49,830,590 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 125,276,312 | 115,221,705 | 108,260,316 |
Total current assets | 241,488,695 | 230,923,588 | 217,472,616 |
Total assets | 366,765,007 | 346,145,293 | 325,732,932 |
Short term debt | 68,920,862 | 56,882,414 | 72,407,315 |
Long term debt | 5,575,000 | 7,805,000 | 10,049,431 |
Total liabilities | 74,495,862 | 64,687,414 | 82,456,746 |
Contributed capital | 191,446,048 | 191,446,048 | 191,446,048 |
Retained earnings | 100,823,096 | 90,011,830 | 51,830,138 |
Total equity | 292,269,144 | 281,457,878 | 243,276,186 |
Total equity and liabilities | 366,765,006 | 346,145,292 | 325,732,932 |
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