FISCHE AS • 988484946 • Ranheim • Accommodation

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Hotel and catering

/ Accommodation

FISCHE AS

Keywords

hotelmotel

Organization

CEO: RL
Roger Løkvik1969
Chairman of the board: SF
Stig Fische1946
Years since formation: 19 years; since Aug 16, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 17,500; 2 share classes
Total number of shareholders: 17; 2 companies, 15 persons
Belongs to group of

Financials

Total operating income 2023: 385,000; NOK
Annual total result 2023: -5,031,586; NOK
Total equity 2023: 186,087,078; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RL Roger Løkvik 1969	Managing Director/CEO	-

Board

Name	Role	Shares
SF Stig Fische 1946	Chairman	10.69 % directly
RL Roger Løkvik 1969	Deputy Chair	-
TF Therese Fische 1977	Board Member	14.83 % directly
PF Pernille Fische 1972	Board Member	14.83 % directly
CF Charlotte Fische 1982	Board Member	14.83 % directly
AF Annichen Fische 1974	Board Member	14.83 % directly
VF Vibeke Fische 1967	Board Member	7 % directly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TF Therese Fische 1977	Board Member	14.83 % directly
PF Pernille Fische 1972	Board Member	14.83 % directly
AF Annichen Fische 1974	Board Member	14.83 % directly
CF Charlotte Fische 1982	Board Member	14.83 % directly
SF Stig Fische 1946	Chairman	10.69 % directly
GB Geir Bjørn Fische 1972	-	7 % directly
VF Vibeke Fische 1967	Board Member	7 % directly
AF Arvid Stein Fische 1962	-	6 % directly
EF Erik Fische 1957	-	3 % directly
EU Elisabeth Ulvestad 1953	-	3 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
PF Pernille Fische 1972	NO0010286453	2,595	14.83 %
AF Annichen Fische 1974	NO0010286453	2,595	14.83 %
TF Therese Fische 1977	NO0010286453	2,595	14.83 %
CF Charlotte Fische 1982	NO0010286453	2,595	14.83 %
SF Stig Fische 1946	NO0010286446	1,855	10.6 %
GB Geir Bjørn Fische 1972	NO0010286453	1,040	5.94 %
VF Vibeke Fische 1967	NO0010286453	1,039	5.94 %
AF Arvid Stein Fische 1962	NO0010286453	891	5.09 %
EF Erik Fische 1957	NO0010286453	525	3 %
F FISCHE AS	NO0010286453	515	2.94 %
EU Elisabeth Ulvestad 1953	NO0010286453	445	2.54 %
VF Vibeke Fische 1967	NO0010286446	186	1.06 %
F FISCHE AS	NO0010286446	185	1.06 %
GB Geir Bjørn Fische 1972	NO0010286446	185	1.06 %
AF Arvid Stein Fische 1962	NO0010286446	159	0.91 %
EU Elisabeth Ulvestad 1953	NO0010286446	80	0.46 %
SF Stig Fische 1946	NO0010286453	15	0.09 %

Shares owned by the FISCHE AS

Name	Share class	Number of shares	Share
S STØTVIGENGA AS	Ordinary shares	1,000	100 %
L LARKOLLVEIEN 801 AS	Ordinary shares	100	100 %
S STØTVIG HOTEL AS	Ordinary shares	100	100 %
S STØTVIG MARINA AS	Ordinary shares	100	100 %
F FISCHE AS	NO0010286453	515	2.94 %

Last update: May 24, 2024

Group structure

FISCHE AS
Total operating income 2023: NOK 385,000
Operating profit 2023: NOK -7,496,548
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	385,000	1,312,300	2,680,700
Annual Total Result	-5,031,586	-3,651,059	-778,273
Total assets	192,582,243	216,140,192	209,018,761
Total liabilities	6,495,165	21,521,530	7,249,039
Total equity	186,087,078	194,618,663	201,769,722

P&L

Year	2023	2022	2021
Total operating income	385,000	1,312,300	2,680,700
Total operating costs	7,881,548	7,293,598	7,797,810
Operating result	-7,496,548	-5,981,298	-5,117,110
Financial income/costs	1,217,451	1,300,448	4,119,324
Profit before tax	-6,279,097	-4,680,850	-997,786
Total tax & extraordinary income/cost	-1,247,511	-1,029,791	-219,513
Annual Total Result	-5,031,586	-3,651,059	-778,273

Balance overview

Year	2023	2022	2021
Total fixed assets	176,886,274	175,672,564	159,255,315
Total current assets	15,695,969	40,467,628	49,763,446
Total assets	192,582,243	216,140,192	209,018,761
Short term debt	4,651,168	19,705,022	4,057,569
Long term debt	1,843,997	1,816,509	3,191,470
Total liabilities	6,495,165	21,521,530	7,249,039
Contributed capital	18,702,741	18,702,741	18,702,741
Retained earnings	167,384,337	175,915,922	183,066,981
Total equity	186,087,078	194,618,663	201,769,722
Total equity and liabilities	192,582,243	216,140,192	209,018,761

Classification

Category

Hotel and catering

/ Accommodation

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

55

Activity

Accommodation

55.1

Main industrial group

Hotels and similar accommodation

55.10

Industrial group

Hotels and similar accommodation

55.101

Industrial group

Hotels and motels with restaurant