BERG HANSEN REISEBUREAU AGDER AS • 979512732 • Kristiansand s • Travel agency, tour operator and other reservation service and related activities

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BERG HANSEN REISEBUREAU AGDER AS

Keywords

agenciestravelgroup traveltransportaccommodation

Organization

CEO: EK
Edith Kristine Øslebø1948
Chairman of the board: EK
Edith Kristine Øslebø1948
Years since formation: 26 years; since Jan 19, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 29

Ownership

Number of shares and share classes: 500; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 35,310,626; NOK
Annual total result 2023: 6,111,671; NOK
Total equity 2023: 12,883,743; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EK Edith Kristine Øslebø 1948	Managing Director/CEO	44.2 % indirectly

Board

Name	Role	Shares
EK Edith Kristine Øslebø 1948	Chairman	44.2 % indirectly
TØ Thomas Øslebø 1976	Board Member	20.4 % indirectly
BÅ Bjørn Åstveit 1955	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EK Edith Kristine Øslebø 1948	Managing Director/CEO, Chairman	44.2 % indirectly
TØ Thomas Øslebø 1976	Board Member	20.4 % indirectly
CØ Christine Øslebø 1985	-	20.4 % indirectly
BF Bjørn Frithjof Boije 1945	-	6.58 % indirectly
SB Synnøve Boije 1945	-	3.42 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WINGE REISEBUREAU AS KRISTIANSAND	Ordinary shares	500	100 %

Last update: May 24, 2024

Group structure

EDITH ØSLEBØ HOLDING AS
Total operating income 2023: NOK 4,675,098
Operating profit 2023: NOK 4,622,643
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	35,310,626	30,503,233	12,845,394
Annual Total Result	6,111,671	5,492,448	-1,471,125
Total assets	38,616,932	30,162,987	19,611,474
Total liabilities	25,733,189	17,890,915	12,831,850
Total equity	12,883,743	12,272,072	6,779,624

P&L

Year	2023	2022	2021
Total operating income	35,310,626	30,503,233	12,845,394
Total operating costs	27,946,805	23,607,128	14,601,410
Operating result	7,363,821	6,896,105	-1,756,016
Financial income/costs	471,654	146,012	-129,892
Profit before tax	7,835,475	7,042,116	-1,885,908
Total tax & extraordinary income/cost	1,723,804	1,549,668	-414,783
Annual Total Result	6,111,671	5,492,448	-1,471,125

Balance overview

Year	2023	2022	2021
Total fixed assets	697,733	122,789	570,799
Total current assets	37,919,199	30,040,198	19,040,675
Total assets	38,616,932	30,162,987	19,611,474
Short term debt	25,426,982	17,484,548	12,286,283
Long term debt	306,207	406,367	545,567
Total liabilities	25,733,189	17,890,915	12,831,850
Contributed capital	2,000,000	2,000,000	2,000,000
Retained earnings	10,883,743	10,272,072	4,779,624
Total equity	12,883,743	12,272,072	6,779,624
Total equity and liabilities	38,616,932	30,162,987	19,611,474

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

N

Main industrial area

Administrative and support service activities

79

Activity

Travel agency, tour operator and other reservation service and related activities

79.1

Main industrial group

Travel agency and tour operator activities

79.11

Industrial group

Travel agency activities

79.110

Industrial group

Travel agency activities