BRG HOLDING AS • 814217132 • Kristiansand s • Real estate activities

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BRG HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: FR
Frode Reme1976
Years since formation: 10 years; since Sep 27, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 5,000,000; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 3,718,794; NOK
Total equity 2023: 193,488,988; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
FR Frode Reme 1976	Contact Person, Chairman	6.33 % indirectly
RR Ruben Lie Reme 1987	Board Member	9.5 % indirectly
LR Lars Reme 1979	Board Member	-
GM Gunnar Magne Thompson 1962	Board Member	10 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
N NEWSEC PROPERTY ASSET MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GM Gunnar Magne Thompson 1962	Board Member	10 % indirectly
RR Ruben Lie Reme 1987	Board Member	9.5 % indirectly
AL Annette Reme Lund 1983	-	9.5 % indirectly
FA Finn Arne Reme 1954	-	6.33 % indirectly
TH Tor Helge Reme 1980	-	6.33 % indirectly
FR Frode Reme 1976	Contact Person, Chairman	6.33 % indirectly
SL Siri Linn Reme 1984	-	6.33 % indirectly
HR Helge Reme 1951	-	6.33 % indirectly
RT Raymond Tørressen 1960	-	5 % indirectly
LL Leif Lans 1969	-	4 % indirectly

Last update: Jun 9, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BRG AS	Ordinary shares	3,800,000	76 %
H HATTESTEINEN CONSULT AS	Ordinary shares	500,000	10 %
R RAYMOND INVEST AS	Ordinary shares	500,000	10 %
L LANHAU AS	Ordinary shares	200,000	4 %

Shares owned by the BRG HOLDING AS

Name	Share class	Number of shares	Share
B BRG HOLDCO AS	Ordinary shares	5,015,000	50 %

Last update: May 24, 2024

Group structure

BRG AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,586,990
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	3,718,794	246,490,528
Total assets	197,420,357	192,587,441
Total liabilities	3,931,369	817,247
Total equity	193,488,988	191,770,195

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	72,283	84,469
Operating result	-72,283	-84,469
Financial income/costs	4,841,738	247,083,702
Profit before tax	4,769,455	246,999,233
Total tax & extraordinary income/cost	1,050,661	508,705
Annual Total Result	3,718,794	246,490,528

Balance overview

Year	2023	2022
Total fixed assets	197,283,747	192,414,021
Total current assets	136,610	173,420
Total assets	197,420,357	192,587,441
Short term debt	3,931,369	817,247
Long term debt	0	0
Total liabilities	3,931,369	817,247
Contributed capital	5,500,000	5,500,000
Retained earnings	187,988,988	186,270,195
Total equity	193,488,988	191,770,195
Total equity and liabilities	197,420,357	192,587,441

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