CITYBOX AS

Operating

Utvikling og drift av konsept for hoteller, samt deltagelse i driftsselskaper for hotell.

Keywords

franchise agreementcopyrightreceiptroyaltylicense feepatented entitiestrademarksmineral exploration rightsintellectual property

Organization

CEO: EH
Eivind Hjulstad1982
Chairman of the board: MS
Martin Smith-Sivertsen1965
Years since formation: 20 years; since Mar 7, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 27

Ownership

Number of shares and share classes: 1,168,122; 1 share class
Total number of shareholders: 419; 117 companies, 302 persons
Belongs to group of

Financials

Total operating income 2024: 37,231,972; NOK
Annual total result 2024: -2,355,492; NOK
Total equity 2024: 95,142,766; NOK

Last update: Feb 13, 2026

Locations

Company address
Nygårdsgaten 29 5015 BERGEN, Norge
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Management

Management / administration

Name	Role	Shares
EH Eivind Hjulstad 1982	Managing Director/CEO	12.2 % directly

Board

Name	Role	Shares
MS Martin Smith-Sivertsen 1965	Chairman	-
SE Sara Elisabet Ip Manne 1993	Board Member	-
CF Christian Foss 1974	Board Member	-
HF Herman Friele 1943	Board Member	2.24 % 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
SM Smith-Sivertsen Martin 1965	-	38.93 % indirectly
RS Randi Smith-Sivertsen 1971	-	24.52 % indirectly
EH Eivind Hjulstad 1982	Managing Director/CEO	12.2 % directly
HS Hermann Smith-Sivertsen 1962	-	10.04 % indirectly
BF Birgitte Friele Stang 1977	-	2.56 % indirectly
HF Herman Friele 1943	Board Member	2.24 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SMISI HOSPITALITY AS	Ordinary shares	858,473	73.49 %
EH Eivind Hjulstad 1982	Ordinary shares	142,476	12.2 %
B B FRIELE & SØNNER AS	Ordinary shares	33,256	2.85 %
R RICA EIENDOM AS	Ordinary shares	30,672	2.63 %
I IRAREMA AS	Ordinary shares	22,821	1.95 %
O ORTO INVEST AS	Ordinary shares	8,889	0.76 %
S SANDBREKKEN INDUSTRIBYGG AS	Ordinary shares	7,000	0.6 %
MH Morten Høiseth 1984	Ordinary shares	4,100	0.35 %
S SQUID AS	Ordinary shares	3,333	0.29 %
C CAG 25 AS	Ordinary shares	1,666	0.14 %
G GRENEN AS	Ordinary shares	1,666	0.14 %
SH Stein Hauge 1959	Ordinary shares	1,600	0.14 %
A AANDSTAD HOLDING AS	Ordinary shares	1,500	0.13 %
SM Slapnik Matej	Ordinary shares	1,199	0.1 %
G GIGA EIENDOM AS	Ordinary shares	1,150	0.1 %
VU Vejnovic Uros	Ordinary shares	1,100	0.09 %
M MILEPEL AS	Ordinary shares	1,000	0.09 %
K KRÅKA INVEST EIENDOM AS	Ordinary shares	1,000	0.09 %
T TIP HOLDING AS	Ordinary shares	912	0.08 %
L LOTTIS AS	Ordinary shares	888	0.08 %
S SORGENFRI KAPITAL AS	Ordinary shares	834	0.07 %
AS Alexander Stub Wiesmann 1990	Ordinary shares	833	0.07 %
L LANDRUD INVEST AS	Ordinary shares	800	0.07 %
K KJENMO HOLDING AS	Ordinary shares	780	0.07 %
P PR MASKIN EIENDOM AS	Ordinary shares	773	0.07 %
L LED MANAGEMENT AS Closed	Ordinary shares	731	0.06 %
M MJØNES AS	Ordinary shares	730	0.06 %
KQ Ketil Qvam Andersen 1964	Ordinary shares	714	0.06 %
C CRIT AS	Ordinary shares	700	0.06 %
DS Dag Sletmo 1965	Ordinary shares	698	0.06 %
H HOLMLIA INNKVARTERING AS	Ordinary shares	666	0.06 %
T TOPCODE AS	Ordinary shares	666	0.06 %
SW Sven Waage 1979	Ordinary shares	500	0.04 %
AA Arko Ayobh Talib 1998	Ordinary shares	500	0.04 %
HS Halvard Sæther 1972	Ordinary shares	500	0.04 %
AM Arne Malmbekk 1960	Ordinary shares	500	0.04 %
T TOGRO INVEST AS	Ordinary shares	483	0.04 %
A ALLUND AS	Ordinary shares	469	0.04 %
NN Njård Norstrand 1993	Ordinary shares	468	0.04 %
A AMIGO HOLDING AS	Ordinary shares	456	0.04 %
JS Jostein Skorpa Nilsen 1982	Ordinary shares	450	0.04 %
N NISC AS	Ordinary shares	400	0.03 %
H HORTEN BRYGGERI AS	Ordinary shares	380	0.03 %
NH Nina Herigstad 1989	Ordinary shares	365	0.03 %
KT Karianne Trolin Lie 1986	Ordinary shares	365	0.03 %
B BELLESEN INVEST AS	Ordinary shares	365	0.03 %
JM Jonas Magne Solli Eriksen 1997	Ordinary shares	350	0.03 %
S SIKKER INVEST AS	Ordinary shares	350	0.03 %
BP Bjørn Pedersen 1959	Ordinary shares	334	0.03 %
H HOSTAD CONSULTING AS	Ordinary shares	333	0.03 %
SH Stein-Olav Hagen Davidsen 1989	Ordinary shares	333	0.03 %
A ANFINSEN KAPITAL AS	Ordinary shares	333	0.03 %
EN Even Nordø 1962	Ordinary shares	333	0.03 %
T THRIMO HOLDING AS	Ordinary shares	332	0.03 %
TJ Teppo Jaakko T Härkönen 1965	Ordinary shares	320	0.03 %
OK Ove Kristian Jebsen 1948	Ordinary shares	300	0.03 %
SA Simen Amundsen 1987	Ordinary shares	300	0.03 %
PT Per-Johnny Tenden 1981	Ordinary shares	300	0.03 %
KH Kjetil Holtås 1965	Ordinary shares	300	0.03 %
TB Thomas Bakkelid Veiberg 1995	Ordinary shares	300	0.03 %
O OGIS AS	Ordinary shares	273	0.02 %
B BARTLET HOLDING AS	Ordinary shares	273	0.02 %
I ISAGER HOLDING AS	Ordinary shares	250	0.02 %
F FLUKS FINANS AS	Ordinary shares	236	0.02 %
TB Theo Bara Bergh Mbow 1992	Ordinary shares	235	0.02 %
EN Erik Norvald Orten 1992	Ordinary shares	233	0.02 %
SÅ Stein Åge Brækkan 1979	Ordinary shares	233	0.02 %
G GRIMM AEVUM AS	Ordinary shares	227	0.02 %
B BRADSTORM HOLDING AS	Ordinary shares	220	0.02 %
P PSYKIATER DAG OULIE AS	Ordinary shares	220	0.02 %
HC Hotels Caoba	Ordinary shares	212	0.02 %
AB Andreas Buunk 1985	Ordinary shares	210	0.02 %
T T&T&T AS	Ordinary shares	200	0.02 %
EK Espen Kristiansen 1982	Ordinary shares	200	0.02 %
T TENGEMOB HOLDING AS	Ordinary shares	200	0.02 %
KJ Knut Jacob Risung 1960	Ordinary shares	200	0.02 %
HJ Harald Jochum De Lange 1959	Ordinary shares	200	0.02 %
AL Are Lindland 1973	Ordinary shares	200	0.02 %
BA Bernard Adeeb Danielsen Nasrala 1984	Ordinary shares	188	0.02 %
C CJM AS	Ordinary shares	184	0.02 %
TS Tomas Stangeland 1994	Ordinary shares	183	0.02 %
MS Mikal Sejersted 2001	Ordinary shares	182	0.02 %
I INGASSET AS	Ordinary shares	182	0.02 %
C CAWI AS	Ordinary shares	182	0.02 %
HK Henrik K Hjelmeland 1992	Ordinary shares	170	< 0.01 %
L LOMÅS AS	Ordinary shares	170	< 0.01 %
BF Børge Finsæther 1982	Ordinary shares	170	< 0.01 %
K KJUAGUTT AS	Ordinary shares	167	< 0.01 %
S SIKT AS	Ordinary shares	167	< 0.01 %
JC John C E Grieg 1962	Ordinary shares	167	< 0.01 %
AS Andrej Sokolovskij 1981	Ordinary shares	167	< 0.01 %
ØS Øyvind Sjåstad Bech 1985	Ordinary shares	167	< 0.01 %
JK Jan Kristian Rødstøl 1971	Ordinary shares	166	< 0.01 %
E E H SLYNGSTAD AS	Ordinary shares	166	< 0.01 %
JR Jan Roger Wilkens 1973	Ordinary shares	166	< 0.01 %
T TTH AS	Ordinary shares	166	< 0.01 %
RA Rolf Andre Inde Kjærstad 1990	Ordinary shares	166	< 0.01 %
TL Tommy Lindhagen 1984	Ordinary shares	166	< 0.01 %
CJ Christian Jacobsen Mjell 1983	Ordinary shares	166	< 0.01 %
EJ Einar Johan Ludwig Grieg 1972	Ordinary shares	166	< 0.01 %

Shares owned by the CITYBOX AS

Name	Share class	Total 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: Jun 2, 2025

Group structure

TINI AS
Total operating income 2024: NOK 540,446
Operating profit 2024: NOK 237,728
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	37,231,972	15,490,669	14,061,735
Annual Total Result	-2,355,492	9,417,696	-3,889,823
Total assets	227,786,599	171,949,434	119,036,608
Total liabilities	132,643,832	113,556,288	70,061,159
Total equity	95,142,766	58,393,146	48,975,450

P&L

Year	2024	2023	2022
Total operating income	37,231,972	15,490,669	14,061,735
Total operating costs	71,743,495	28,650,086	19,443,539
Operating result	-34,511,524	-13,159,417	-5,381,805
Financial income/costs	32,142,561	25,243,262	395,908
Profit before tax	-2,368,963	12,083,845	-4,985,896
Total tax & extraordinary income/cost	-13,471	2,666,149	-1,096,073
Annual Total Result	-2,355,492	9,417,696	-3,889,823

Balance overview

Year	2024	2023	2022
Total fixed assets	158,858,768	111,378,002	93,151,679
Total current assets	68,927,831	60,571,432	25,884,929
Total assets	227,786,599	171,949,434	119,036,608
Short term debt	107,643,832	54,654,684	3,113,054
Long term debt	25,000,000	58,901,604	66,948,104
Total liabilities	132,643,832	113,556,288	70,061,159
Contributed capital	67,933,543	28,828,430	28,828,430
Retained earnings	27,209,223	29,564,716	20,147,020
Total equity	95,142,766	58,393,146	48,975,450
Total equity and liabilities	227,786,599	171,949,434	119,036,608

Classification

21st company classification

BETA

Small company

CITYBOX AS989 551 752

CITYBOX AS

Keywords

Links

Organization

Ownership

Financials

Locations

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