HEIDELBERG MATERIALS BETONG NORGE AS

Heidelberg Materials Betong Norge AS | Ferdigbetong

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Keywords

productionready-mixeddry-mixedconcretemortar

Organization

CEO: OP
Otto Poulsen1959
Chairman of the board: GB
Giv Kouzekanani Brantenberg1970
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 84

Ownership

Number of shares and share classes: 1,950,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 968,314,914; NOK
Annual total result 2023: 81,064,425; NOK
Total equity 2023: 1,089,026,387; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
OP Otto Poulsen 1959	Managing Director/CEO	-

Board

Name	Role	Shares
GB Giv Kouzekanani Brantenberg 1970	Chairman	-
PM Per Magnus Berglund 1966	Board Member	-
JT Jan-Gabor Turi 1964	Board Member	-
TH Thor Harry Bjerge 1961	Board Member	-
TK Thomas Karoliussen 1984	Alternate Member	-
MS Marius Skagen 1980	Alternate Member	-
TS Thea Stene 1980	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
E ERNST & YOUNG COMPLIANCE SERVICES AS	Accountant	-

Last update: Aug 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HEIDELBERG MATERIALS NORWAY AS	Ordinary shares	1,950,000	100 %

Shares owned by the HEIDELBERG MATERIALS BETONG NORGE AS

Name	Share class	Number of shares	Share
B BETONG SØR AS	Ordinary shares	917	100 %
H HEIDELBERG MATERIALS TILSLAG NORGE AS	Ordinary shares	73,067	100 %
S SOLA BETONG AS	Ordinary shares	12	66.67 %
A AS BETONGPUMPING	Ordinary shares	3,500	50 %
B BETONG ØST AS	Ordinary shares	5,000	50 %
B BETONG VEST AS	Ordinary shares	400	40 %
S SYLTEOSEN BETONG AS	Ordinary shares	133	39.94 %
I ISPS TERMINAL SJURSØY NORD AS	Ordinary shares	20	16.67 %

Last update: May 24, 2024

Group structure

HEIDELBERG MATERIALS NORWAY AS
Total operating income 2023: NOK 122,218,000
Operating profit 2023: NOK -80,092,000
Employees: 66

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	968,314,914	1,123,958,077	797,358,759
Annual Total Result	81,064,425	36,178,514	107,066,555
Total assets	1,311,566,802	1,271,524,435	1,233,731,046
Total liabilities	222,540,415	245,993,753	206,732,098
Total equity	1,089,026,387	1,025,530,682	1,026,998,948

P&L

Year	2023	2022	2021
Total operating income	968,314,914	1,123,958,077	797,358,759
Total operating costs	946,679,622	1,094,384,245	777,969,819
Operating result	21,635,292	29,573,832	19,388,940
Financial income/costs	68,661,625	15,413,376	93,424,293
Profit before tax	90,296,917	44,987,208	112,813,233
Total tax & extraordinary income/cost	9,232,492	8,808,694	5,746,678
Annual Total Result	81,064,425	36,178,514	107,066,555

Balance overview

Year	2023	2022	2021
Total fixed assets	636,674,043	554,821,642	499,087,174
Total current assets	674,892,759	716,702,793	734,643,872
Total assets	1,311,566,802	1,271,524,435	1,233,731,046
Short term debt	207,809,991	234,971,517	188,721,085
Long term debt	14,730,424	11,022,236	18,011,013
Total liabilities	222,540,415	245,993,753	206,732,098
Contributed capital	124,800,000	124,800,000	124,800,000
Retained earnings	964,226,387	900,730,682	902,198,948
Total equity	1,089,026,387	1,025,530,682	1,026,998,948
Total equity and liabilities	1,311,566,802	1,271,524,435	1,233,731,046

HEIDELBERG MATERIALS BETONG NORGE AS934 468 740