ACTIVE TOURS AS • 897834332 • Paradis • Travel agency, tour operator and other reservation service and related activities

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ACTIVE TOURS AS

Keywords

agenciestravelgroup traveltransportaccommodation

Organization

CEO: TE
Tom Erik Hut Systad1983
Chairman of the board: JF
Jarand Sundal Fretheim1983
Years since formation: 13 years; since Jan 17, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 37,389,745; NOK
Annual total result 2023: 536,729; NOK
Total equity 2023: 1,027,155; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TE Tom Erik Hut Systad 1983	Managing Director/CEO	19.9 % directly

Board

Name	Role	Shares
JF Jarand Sundal Fretheim 1983	Chairman	55.2 % indirectly
TE Tom Erik Hut Systad 1983	Board Member	19.9 % directly

Others

Name	Role	Shares
U ULTIMA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JF Jarand Sundal Fretheim 1983	Chairman	55.2 % indirectly
SB Simen Bergan Dræge 1983	-	24.9 % indirectly
TE Tom Erik Hut Systad 1983	Managing Director/CEO, Board Member	19.9 % directly

Last update: Sep 11, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FRETHEIM INVEST AS	Ordinary shares	552	55.2 %
S SIMEN DRAGE HOLDING AS	Ordinary shares	249	24.9 %
TE Tom Erik Hut Systad 1983	Ordinary shares	199	19.9 %

Last update: May 24, 2024

Group structure

FRETHEIM INVEST AS
Total operating income 2023: NOK 1,378,291
Operating profit 2023: NOK 430,255
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	37,389,745	34,314,753	3,090,712
Annual Total Result	536,729	1,083,489	-883,755
Total assets	13,501,196	16,564,507	9,603,446
Total liabilities	12,474,041	15,324,081	8,446,509
Total equity	1,027,155	1,240,426	1,156,937

P&L

Year	2023	2022	2021
Total operating income	37,389,745	34,314,753	3,090,712
Total operating costs	36,598,790	33,015,421	3,876,622
Operating result	790,955	1,299,332	-785,910
Financial income/costs	-202,424	-173,610	-97,845
Profit before tax	588,531	1,125,722	-883,755
Total tax & extraordinary income/cost	51,802	42,233	0
Annual Total Result	536,729	1,083,489	-883,755

Balance overview

Year	2023	2022	2021
Total fixed assets	1,000,000	0	0
Total current assets	12,501,196	16,564,507	9,603,446
Total assets	13,501,196	16,564,507	9,603,446
Short term debt	12,474,041	15,324,081	7,737,788
Long term debt	0	0	708,721
Total liabilities	12,474,041	15,324,081	8,446,509
Contributed capital	100,000	850,000	850,000
Retained earnings	927,155	390,426	306,937
Total equity	1,027,155	1,240,426	1,156,937
Total equity and liabilities	13,501,196	16,564,507	9,603,446

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

N

Main industrial area

Administrative and support service activities

79

Activity

Travel agency, tour operator and other reservation service and related activities

79.1

Main industrial group

Travel agency and tour operator activities

79.11

Industrial group

Travel agency activities

79.110

Industrial group

Travel agency activities