RAMBERG-GRUPPEN AS
Organization
- CEO
- BH
- Chairman of the board
- BH
- Years since formation
- 19 years
- since Jan 9, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 600
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- 24,825,471
- NOK
- Total equity 2024
- 235,819,458
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BH | Managing Director/CEO | 68.67 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BH | Chairman | 68.67 % indirectly |
MA | Board Member | 15 % indirectly |
BH | Board Member | 15 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BH | Managing Director/CEO, Chairman | 68.67 % indirectly |
MA | Board Member | 15 % indirectly |
BH | Board Member | 15 % indirectly |
BR | - | 1.33 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 412 | 68.67 % | |
| Ordinary shares | 90 | 15 % | |
| Ordinary shares | 90 | 15 % | |
BR | Ordinary shares | 8 | 1.33 % |
Shares owned by the RAMBERG-GRUPPEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 6,370 | 91 % | |
| Ordinary shares | 730 | 73 % | |
| NO0010904923 | 691 | < 0.01 % | |
| NO0003921009 | 1,600 | < 0.01 % | |
| NO0003067902 | 1,400 | < 0.01 % | |
| NO0010112675 | 650 | < 0.01 % | |
| NO0010063308 | 250 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -69,240Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 24,825,471 | 28,240,412 | 15,142,354 | 132,529,146 |
Total assets | 254,589,657 | 240,833,924 | 236,429,620 | 202,750,126 |
Total liabilities | 18,770,200 | 14,839,938 | 18,676,044 | 11,303,537 |
Total equity | 235,819,458 | 225,993,987 | 217,753,577 | 191,446,589 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 242,855 | 846,091 | 1,030,354 | 203,894 |
Operating result | -242,855 | -846,091 | -1,030,354 | -203,894 |
Financial income/costs | 25,953,527 | 29,490,601 | 18,461,385 | 133,000,471 |
Profit before tax | 25,710,672 | 28,644,510 | 17,431,031 | 132,796,577 |
Total tax & extraordinary income/cost | 885,201 | 404,098 | 2,288,677 | 267,431 |
Annual Total Result | 24,825,471 | 28,240,412 | 15,142,354 | 132,529,146 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 124,683,162 | 124,736,933 | 109,437,113 | 199,697,501 |
Total current assets | 129,906,495 | 116,096,991 | 126,992,507 | 3,052,625 |
Total assets | 254,589,657 | 240,833,924 | 236,429,620 | 202,750,126 |
Short term debt | 15,832,443 | 11,902,181 | 15,738,287 | 11,303,537 |
Long term debt | 2,937,757 | 2,937,757 | 2,937,757 | 0 |
Total liabilities | 18,770,200 | 14,839,938 | 18,676,044 | 11,303,537 |
Contributed capital | 8,463,983 | 225,993,987 | 8,463,983 | 6,753,983 |
Retained earnings | 227,355,475 | 0 | 209,289,594 | 184,692,606 |
Total equity | 235,819,458 | 225,993,987 | 217,753,577 | 191,446,589 |
Total equity and liabilities | 254,589,658 | 240,833,925 | 236,429,621 | 202,750,126 |
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