RAMBERG-GRUPPEN AS • 989107763 • Sande i vestfold • Warehousing and support activities for transportation

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/ Luggage and goods

/ 52.291 Freight forwarding services

RAMBERG-GRUPPEN AS

Keywords

mediationorganisationtransportcustoms agency operationsreceivingsendinggoodshandlingtransport documentswaybillspackingunpackingweighing

Organization

CEO: BH
Bjørn Helge Ramberg1954
Chairman of the board: BH
Bjørn Helge Ramberg1954
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: Jun 5, 2025

Management

Management / administration

Name	Role	Shares
BH Bjørn Helge Ramberg 1954	Managing Director/CEO	68.67 % indirectly

Board

Name	Role	Shares
BH Bjørn Helge Ramberg 1954	Chairman	68.67 % indirectly
MA Marthine Amalie Ramberg 1986	Board Member	15 % indirectly
BH Bror Henry Ramberg 1989	Board Member	15 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BH Bjørn Helge Ramberg 1954	Managing Director/CEO, Chairman	68.67 % indirectly
MA Marthine Amalie Ramberg 1986	Board Member	15 % indirectly
BH Bror Henry Ramberg 1989	Board Member	15 % indirectly
BR Berit Ruud Ramberg 1929	-	1.33 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BJØRN RAMBERG INVEST AS	Ordinary shares	412	68.67 %
M MARTHINE RAMBERG INVEST AS	Ordinary shares	90	15 %
B BROR RAMBERG INVEST AS	Ordinary shares	90	15 %
BR Berit Ruud Ramberg 1929	Ordinary shares	8	1.33 %

Shares owned by the RAMBERG-GRUPPEN AS

Name	Share class	Total number of shares	Share
O ORHUSVEIEN 1 AS	Ordinary shares	100	100 %
B B.H. RAMBERG AS	Ordinary shares	6,370	91 %
R RAMBERG CONTAINER TRANSPORT AS	Ordinary shares	730	73 %
H HEXAGON PURUS ASA	NO0010904923	691	< 0.01 %
D DNO ASA	NO0003921009	1,600	< 0.01 %
H HEXAGON COMPOSITES ASA	NO0003067902	1,400	< 0.01 %
R REC SILICON ASA	NO0010112675	650	< 0.01 %
T TELENOR ASA	NO0010063308	250	< 0.01 %

Last update: Jun 2, 2025

Group structure

BJØRN RAMBERG INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -40,335
Employees: 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

Category

/ Luggage and goods

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.29

Industrial group

Other transportation supply services

52.291

Industrial group

Freight forwarding services