CITYBOX AS

Keywords

franchise agreementcopyrightreceiptroyaltylicense feepatented entitiestrademarksmineral exploration rightsintellectual property

Organization

CEO: EH
Eivind Hjulstad1982
Chairman of the board: MS
Martin Smith-Sivertsen1965
Years since formation: 18 years; since Mar 7, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 26

Ownership

Number of shares and share classes: 1,095,405; 1 share class
Total number of shareholders: 268; 74 companies, 194 persons
Belongs to group of

Financials

Total operating income 2023: 15,490,669; NOK
Annual total result 2023: 9,417,696; NOK
Total equity 2023: 58,393,146; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EH Eivind Hjulstad 1982	Managing Director/CEO	13.21 % directly

Board

Name	Role	Shares
MS Martin Smith-Sivertsen 1965	Chairman	41.47 % indirectly
SE Sara Elisabet Ip Manne 1993	Board Member	-
CF Christian Foss 1974	Board Member	-
HF Herman Friele 1943	Board Member	2.22 % indirectly
BS Bård Strøm 1977	Board Member	-
MS Maria Smith-Sivertsen 1997	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MS Martin Smith-Sivertsen 1965	Chairman	41.47 % indirectly
RS Randi Smith-Sivertsen 1971	-	26.13 % indirectly
EH Eivind Hjulstad 1982	Managing Director/CEO	13.21 % directly
HS Hermann Smith-Sivertsen 1962	-	10.7 % indirectly
HF Herman Friele 1943	Board Member	2.22 % indirectly
BS Birgitte Friele Stang 1977	-	1.23 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SMISI HOSPITALITY AS	Ordinary shares	857,743	78.3 %
EH Eivind Hjulstad 1982	Ordinary shares	144,667	13.21 %
I IRAREMA AS	Ordinary shares	22,821	2.08 %
B B FRIELE & SØNNER AS	Ordinary shares	15,000	1.37 %
O ORTO INVEST AS	Ordinary shares	8,889	0.81 %
MH Morten Høiseth 1984	Ordinary shares	4,100	0.37 %
S SANDBREKKEN INDUSTRIBYGG AS	Ordinary shares	3,500	0.32 %
S SQUID AS	Ordinary shares	3,333	0.3 %
C CAG 25 AS	Ordinary shares	1,666	0.15 %
G GRENEN AS	Ordinary shares	1,666	0.15 %
SH Stein Hauge 1959	Ordinary shares	1,000	0.09 %
J JUSTINIANO AS	Ordinary shares	1,000	0.09 %
K KRÅKA INVEST EIENDOM AS	Ordinary shares	1,000	0.09 %
A AANDSTAD HOLDING AS	Ordinary shares	1,000	0.09 %
M MILEPEL AS	Ordinary shares	1,000	0.09 %
I INGEBRIGTSEN CAPITAL AS	Ordinary shares	834	0.08 %
AW Alexander Stub Wiesmann 1990	Ordinary shares	833	0.08 %
C CRIT AS	Ordinary shares	700	0.06 %
T TOPCODE AS	Ordinary shares	666	0.06 %
H HOLMLIA INNKVARTERING AS	Ordinary shares	666	0.06 %
AM Arne Malmbekk 1960	Ordinary shares	500	0.05 %
P PR MASKIN EIENDOM AS	Ordinary shares	500	0.05 %
AA Arko Ayobh Talib 1998	Ordinary shares	500	0.05 %
N NISC AS	Ordinary shares	400	0.04 %
JE Jonas Magne Solli Eriksen 1997	Ordinary shares	350	0.03 %
BP Bjørn Pedersen 1959	Ordinary shares	334	0.03 %
B B ANFINSEN EIENDOM AS	Ordinary shares	333	0.03 %
EN Even Nordø 1962	Ordinary shares	333	0.03 %
SD Stein-Olav Hagen Davidsen 1989	Ordinary shares	333	0.03 %
DS Dag Sletmo 1965	Ordinary shares	333	0.03 %
H HOSTAD CONSULTING AS	Ordinary shares	333	0.03 %
T THRIMO HOLDING AS	Ordinary shares	332	0.03 %
H HORTEN BRYGGERI AS	Ordinary shares	330	0.03 %
HS Halvard Sæther 1972	Ordinary shares	330	0.03 %
KH Kjetil Holtås 1965	Ordinary shares	300	0.03 %
PT Per-Johnny Tenden 1981	Ordinary shares	300	0.03 %
SA Simen Amundsen 1987	Ordinary shares	300	0.03 %
SW Sven Waage 1979	Ordinary shares	300	0.03 %
TH Teppo Jaakko T Härkönen 1965	Ordinary shares	299	0.03 %
L LOTTIS AS	Ordinary shares	250	0.02 %
S SIKKER INVEST AS	Ordinary shares	250	0.02 %
SB Stein Åge Brækkan 1979	Ordinary shares	233	0.02 %
EN Erik Norvald Orten 1992	Ordinary shares	233	0.02 %
B BRADSTORM HOLDING AS	Ordinary shares	220	0.02 %
K KJENMO HOLDING AS	Ordinary shares	215	0.02 %
NR Nicolay Reinhartsen 1993	Ordinary shares	200	0.02 %
TB Theo Bara Bergh Mbow 1992	Ordinary shares	200	0.02 %
TV Thomas Bakkelid Veiberg 1995	Ordinary shares	200	0.02 %
OK Ove Kristian Jebsen 1948	Ordinary shares	200	0.02 %
T TENGEMOB HOLDING AS	Ordinary shares	200	0.02 %
AK Amir Hossein Kamalkhani 1993	Ordinary shares	173	0.02 %
AB Andreas Buunk 1985	Ordinary shares	170	0.02 %
L LOMÅS AS	Ordinary shares	170	0.02 %
HH Henrik K Hjelmeland 1992	Ordinary shares	170	0.02 %
BF Børge Finsæther 1982	Ordinary shares	170	0.02 %
AS Andrej Sokolovskij 1981	Ordinary shares	167	0.02 %
JG John C E Grieg 1962	Ordinary shares	167	0.02 %
ØB Øyvind Sjåstad Bech 1985	Ordinary shares	167	0.02 %
KA Ketil Qvam Andersen 1964	Ordinary shares	167	0.02 %
K KJUAGUTT AS	Ordinary shares	167	0.02 %
S SIKT AS	Ordinary shares	167	0.02 %
RA Rolf Andre Inde Kjærstad 1990	Ordinary shares	166	0.02 %
CM Christian Jacobsen Mjell 1983	Ordinary shares	166	0.02 %
TL Tommy Lindhagen 1984	Ordinary shares	166	0.02 %
JR Jan Kristian Rødstøl 1971	Ordinary shares	166	0.02 %
JW Jan Roger Wilkens 1973	Ordinary shares	166	0.02 %
TT Terje Thorsø 1997	Ordinary shares	166	0.02 %
EJ Einar Johan Ludwig Grieg 1972	Ordinary shares	166	0.02 %
E E H SLYNGSTAD AS	Ordinary shares	166	0.02 %
E ELLINGMELLING AS	Ordinary shares	150	< 0.01 %
MG Markus Schiørn Gunnes 2000	Ordinary shares	150	< 0.01 %
S SKROTHUSET AS	Ordinary shares	150	< 0.01 %
G GIGA EIENDOM AS	Ordinary shares	150	< 0.01 %
H HALLAIS INVEST AS	Ordinary shares	140	< 0.01 %
LR Lasse Rydgren 1993	Ordinary shares	136	< 0.01 %
NS Nils Olav Sæverås 1965	Ordinary shares	133	< 0.01 %
J JÅI INVEST AS	Ordinary shares	113	< 0.01 %
P PSYKIATER DAG OULIE AS	Ordinary shares	110	< 0.01 %
TP Thomas Konrad Poloczek 1985	Ordinary shares	102	< 0.01 %
KH Kristian Halvorsen 1992	Ordinary shares	101	< 0.01 %
A ALLUND AS	Ordinary shares	100	< 0.01 %
KJ Knut Jacob Risung 1960	Ordinary shares	100	< 0.01 %
O ONES INVEST NORGE AS	Ordinary shares	100	< 0.01 %
GF Gjermund Fredriksen 1987	Ordinary shares	100	< 0.01 %
A A TROLL HOLDING AS	Ordinary shares	100	< 0.01 %
W WIJAMA AS	Ordinary shares	100	< 0.01 %
KE Kjell Even Toftesund 1994	Ordinary shares	100	< 0.01 %
N NYHAVN INVEST AS	Ordinary shares	100	< 0.01 %
BB Benjamin Bue 1992	Ordinary shares	100	< 0.01 %
S SHORTSEA SERVICES AS	Ordinary shares	100	< 0.01 %
KL Kim-Rudi Kristiansen Lie 1979	Ordinary shares	100	< 0.01 %
ML Morten Louis Størksen 1965	Ordinary shares	100	< 0.01 %
CT Christopher Thorjussen 1977	Ordinary shares	100	< 0.01 %
JT Jon Terje Thoresen 1960	Ordinary shares	100	< 0.01 %
MK Marie Kristine Kroken 1976	Ordinary shares	100	< 0.01 %
DB Dorthea Berge 1989	Ordinary shares	100	< 0.01 %
CV Cato Voreland 1990	Ordinary shares	100	< 0.01 %
F FLUKS FINANS AS	Ordinary shares	100	< 0.01 %
AD Anders Hoven Dahlman 1979	Ordinary shares	100	< 0.01 %
NN Njård Norstrand 1993	Ordinary shares	100	< 0.01 %

Shares owned by the CITYBOX AS

Name	Share class	Number of shares	Share
B BYGGEBOX AS	Ordinary shares	1,000	100 %
C CITYBOX DANMARKSPLASS AS	Ordinary shares	1,000	100 %
C CBV2 AS	Ordinary shares	1,000	100 %
C CBV1 AS	Ordinary shares	1,000	100 %
C CITYBOX TROMSØ AS	Ordinary shares	1,000	100 %
C CITYBOX KRISTIANSAND AS	Ordinary shares	300	100 %
C CITYBOX BERGEN AS	Ordinary shares	4,000	100 %
C CITYBOX OSLO AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

TINI AS
Total operating income 2023: NOK 312,000
Operating profit 2023: NOK 114,945
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	15,490,669	14,061,735
Annual Total Result	9,417,696	-3,889,823
Total assets	171,949,434	119,036,608
Total liabilities	113,556,288	70,061,159
Total equity	58,393,146	48,975,450

P&L

Year	2023	2022
Total operating income	15,490,669	14,061,735
Total operating costs	28,650,086	19,443,539
Operating result	-13,159,417	-5,381,805
Financial income/costs	25,243,262	395,908
Profit before tax	12,083,845	-4,985,896
Total tax & extraordinary income/cost	2,666,149	-1,096,073
Annual Total Result	9,417,696	-3,889,823

Balance overview

Year	2023	2022
Total fixed assets	111,378,002	93,151,679
Total current assets	60,571,432	25,884,929
Total assets	171,949,434	119,036,608
Short term debt	54,654,684	3,113,054
Long term debt	58,901,604	66,948,104
Total liabilities	113,556,288	70,061,159
Contributed capital	28,828,430	28,828,430
Retained earnings	29,564,716	20,147,020
Total equity	58,393,146	48,975,450
Total equity and liabilities	171,949,434	119,036,608

CITYBOX AS989 551 752

CITYBOX AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the CITYBOX AS

Group structure

Financials

Summary

P&L

Balance overview

Classification