LUFTHAVNDRIFT AS • 997689550 • Avaldsnes • Warehousing and support activities for transportation

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LUFTHAVNDRIFT AS

Keywords

activitiesair transportpassengersanimalscargooperationsterminalsairportsair traffic control activitiesground crew activitiesfirefighting activities

Organization

CEO: TL
Tore Lillenes1964
Chairman of the board: ML
Martin Laurhammer1953
Years since formation: 13 years; since Dec 7, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 24

Ownership

Number of shares and share classes: 19,749,995; 1 share class
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 99,642,780; NOK
Annual total result 2023: -13,694,716; NOK
Total equity 2023: 5,353,186; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
TL Tore Lillenes 1964	Managing Director/CEO	-

Board

Name	Role	Shares
ML Martin Laurhammer 1953	Chairman	-
GT Geir Tore Henriksen 1970	Board Member	-
TG Tore Gautesen 1983	Alternate Member	-
TO Tine Osmundsen 1985	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
L LEVEL FINANS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TS Trygve Seglem 1951	-	14.37 % indirectly
TE Toril Eidesvik 1968	-	5.1 % indirectly
ME Maria Cortadellas Eidesvik 1980	-	5.1 % indirectly
EE Eivind Eidesvik 1975	-	3.32 % indirectly
BE Bernt Eidesvik 1970	-	3.32 % indirectly
TH Tommy Hatteland 1990	-	3.19 % indirectly
SH Stig Hatteland 1980	-	3.19 % indirectly
ØH Øystein Hatteland 1992	-	3.19 % indirectly
RH Randi Hatteland 1978	-	3.19 % indirectly
RH Ronny Hatteland 1988	-	3.19 % indirectly

Last update: Jul 8, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KARMSUND LUFTHAVN INVEST AS	Ordinary shares	6,760,123	34.23 %
J JAKOB HATTELAND BYGG AS	Ordinary shares	4,393,874	22.25 %
C CAIANO INVEST AS	Ordinary shares	4,054,249	20.53 %
T TS INDUSTRI INVEST AS	Ordinary shares	4,054,249	20.53 %
W WIDERØE GROUND HANDLING AS	Ordinary shares	487,500	2.47 %

Shares owned by the LUFTHAVNDRIFT AS

Name	Share class	Number of shares	Share
L LUFTHAVNUTVIKLING VEST-NORGE AS	Ordinary shares	1,620,000	100 %

Last update: May 24, 2024

Group structure

LUFTHAVNDRIFT AS
Total operating income 2023: NOK 99,642,780
Operating profit 2023: NOK -11,290,274
Employees: 24

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	99,642,780	80,640,924	87,338,182
Annual Total Result	-13,694,716	-27,701,114	-6,449,277
Total assets	64,399,693	51,442,371	69,268,851
Total liabilities	59,046,508	49,394,464	54,519,822
Total equity	5,353,186	2,047,907	14,749,028

P&L

Year	2023	2022	2021
Total operating income	99,642,780	80,640,924	87,338,182
Total operating costs	110,933,054	106,492,457	92,870,830
Operating result	-11,290,274	-25,851,533	-5,532,648
Financial income/costs	-2,404,442	-1,849,581	-916,629
Profit before tax	-13,694,716	-27,701,114	-6,449,277
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-13,694,716	-27,701,114	-6,449,277

Balance overview

Year	2023	2022	2021
Total fixed assets	22,126,364	23,843,791	26,463,459
Total current assets	42,273,329	27,598,580	42,805,392
Total assets	64,399,693	51,442,371	69,268,851
Short term debt	18,320,663	26,469,887	39,247,292
Long term debt	40,725,845	22,924,577	15,272,530
Total liabilities	59,046,508	49,394,464	54,519,822
Contributed capital	76,999,988	59,999,993	45,000,000
Retained earnings	-71,646,802	-57,952,086	-30,250,972
Total equity	5,353,186	2,047,907	14,749,028
Total equity and liabilities	64,399,694	51,442,371	69,268,850

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.23

Industrial group

Service activities incidental to air transportation

52.230

Industrial group

Service activities incidental to air transportation