4SERVICE GRUPPEN AS • 897392232 • Oslo • Food and beverage service activities

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Hotel and catering

/ Food and drink

4SERVICE GRUPPEN AS

Keywords

operationsfoodtransport companiesfood stallscanteenscafeterias

Organization

CEO: TR
Tor Rønhovde1960
Chairman of the board: FR
Finn Rune Kristiansen1971
Years since formation: 13 years; since Sep 26, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 103,092; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 77,289,514; NOK
Annual total result 2023: 195,399,408; NOK
Total equity 2023: 560,061,324; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TR Tor Rønhovde 1960	Managing Director/CEO	1.15 % indirectly

Board

Name	Role	Shares
FR Finn Rune Kristiansen 1971	Chairman	-
LM Lise Sørlundsengen Moen 1987	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EM Eva Marie Helene Aubert 1960	-	2.5 % indirectly
DR Dan Roy Erland 1957	-	2.22 % indirectly
CJ Christian Jacques Aubert 1952	-	2.22 % indirectly
IV Ivar Villa 1961	-	1.38 % indirectly
VK Vebjørn Klausen 1975	-	1.2 % indirectly
HI Hege Iren Klausen Jaksland 1971	-	1.2 % indirectly
JO Jan Otto Klausen 1946	-	1.2 % indirectly
JI Jan Ivar Klausen 1974	-	1.2 % indirectly
RI Reidun Irene Klausen 1947	-	1.2 % indirectly
TR Tor Rønhovde 1960	Managing Director/CEO	1.15 % indirectly

Last update: May 21, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
4 4SERVICE HOLDING AS	Ordinary shares	103,092	100 %

Shares owned by the 4SERVICE GRUPPEN AS

Name	Share class	Number of shares	Share
4 4SERVICE EIR CAMP AS	Ordinary shares	870	100 %
Y YTE SAMMEN AS	Ordinary shares	900	100 %
4 4SERVICE CATERING AS	Ordinary shares	1,200	100 %
4 4SERVICE OFFSHORE HOTELS AS	Ordinary shares	30,000	100 %
4 4SERVICE EIR RENHOLD AS	Ordinary shares	1,000	100 %
4 4SERVICE FACILITY AS	Ordinary shares	2,000	100 %
4 4SERVICE OFFSHORE AS	Ordinary shares	1,000	100 %
4 4SERVICE LANDANLEGG AS	Ordinary shares	1,000	100 %
4 4SERVICE AS	Ordinary shares	1,000	100 %
L LAHAUGMOEN INNKVARTERING AS	Ordinary shares	3,500	70 %
V VIKEN INNKVARTERING AS	Ordinary shares	51,000	50 %
Ø ØRIN OVERNATTING AS	Ordinary shares	7,870	33.85 %
F FLESLAND INNKVARTERING AS	Ordinary shares	34,000	33.33 %
P PALETT FOOD AS	Ordinary shares	310	0.7 %

Last update: May 24, 2024

Group structure

4SERVICE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -547,282
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	77,289,514	81,021,096	74,342,877
Annual Total Result	195,399,408	113,403,229	105,401,497
Total assets	1,818,755,681	1,636,446,545	1,365,217,951
Total liabilities	1,258,694,357	1,261,559,295	1,097,387,142
Total equity	560,061,324	374,887,249	267,830,809

P&L

Year	2023	2022	2021
Total operating income	77,289,514	81,021,096	74,342,877
Total operating costs	107,705,763	96,952,318	92,866,967
Operating result	-30,416,250	-15,931,222	-18,524,090
Financial income/costs	280,949,516	161,369,675	153,657,692
Profit before tax	250,533,266	145,438,453	135,133,602
Total tax & extraordinary income/cost	55,133,858	32,035,224	29,732,105
Annual Total Result	195,399,408	113,403,229	105,401,497

Balance overview

Year	2023	2022	2021
Total fixed assets	1,341,954,285	1,303,716,835	1,078,707,965
Total current assets	476,801,396	332,729,710	286,509,986
Total assets	1,818,755,681	1,636,446,545	1,365,217,951
Short term debt	533,694,357	498,731,426	477,387,142
Long term debt	725,000,000	762,827,869	620,000,000
Total liabilities	1,258,694,357	1,261,559,295	1,097,387,142
Contributed capital	62,241,912	62,241,912	62,241,912
Retained earnings	497,819,412	312,645,337	205,588,897
Total equity	560,061,324	374,887,249	267,830,809
Total equity and liabilities	1,818,755,681	1,636,446,544	1,365,217,951

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.2

Main industrial group

Event catering and other food service activities

56.29

Industrial group

Other food services

56.290

Industrial group

Other food services