EID TAXI SENTRAL AS • 988336009 • Nordfjordeid • Warehousing and support activities for transportation

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EID TAXI SENTRAL AS

Keywords

taxi centresdriving officepatients

Organization

CEO: RH
Ronny Heggen1969
Chairman of the board: KO
Kim Ove Johannessen Ladehaug1998
Years since formation: 19 years; since Jun 20, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 148; 1 share class
Total number of shareholders: 15; 2 companies, 13 persons

Financials

Total operating income 2023: 4,443,354; NOK
Annual total result 2023: -63,143; NOK
Total equity 2023: 164,265; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
RH Ronny Heggen 1969	Managing Director/CEO	16.27 % directly 16.22 % indirectly 0.06 %

Board

Name	Role	Shares
LA Leif Arne Refvik 1957	Contact Person	-
JM Jim Martin Jensen 1968	Board Member	16.25 % directly 16.22 % indirectly 0.03 %
OJ Oddleiv Jevnlid 1967	Board Member	2.31 % directly 2.03 % indirectly 0.28 %
SV Sigbjørn Våge 1991	Board Member	-
KO Kim Ove Johannessen Ladehaug 1998	Chairman	11.56 % directly 11.49 % indirectly 0.07 %
JH John Henrik Bjørlo 1972	Board Member	16.23 % directly 16.22 % indirectly < 0.01 %

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RH Ronny Heggen 1969	Managing Director/CEO	16.27 % directly 16.22 % indirectly 0.06 %
JM Jim Martin Jensen 1968	Board Member	16.25 % directly 16.22 % indirectly 0.03 %
GR Geir Rune Ladehaug 1968	-	16.25 % directly 16.22 % indirectly 0.03 %
JH John Henrik Bjørlo 1972	Board Member	16.23 % directly 16.22 % indirectly < 0.01 %
KO Kim Ove Johannessen Ladehaug 1998	Chairman	11.56 % directly 11.49 % indirectly 0.07 %
RØ Ronny Øystein Bortne 1970	-	3.7 % directly 0.68 % indirectly 3.03 %
BB Bjørn Blaalid 1953	-	2.84 % directly 2.7 % indirectly 0.14 %
OJ Oddleiv Jevnlid 1967	Board Member	2.31 % directly 2.03 % indirectly 0.28 %

Last update: Aug 23, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GR Geir Rune Ladehaug 1968	Ordinary shares	24	16.22 %
RH Ronny Heggen 1969	Ordinary shares	24	16.22 %
JH John Henrik Bjørlo 1972	Ordinary shares	24	16.22 %
JM Jim Martin Jensen 1968	Ordinary shares	24	16.22 %
KO Kim Ove Johannessen Ladehaug 1998	Ordinary shares	17	11.49 %
L LOKALTAXI VESTLAND AS	Ordinary shares	14	9.46 %
M MÅLØY TAXISENTRAL AS	Ordinary shares	8	5.41 %
BB Bjørn Blaalid 1953	Ordinary shares	4	2.7 %
OJ Oddleiv Jevnlid 1967	Ordinary shares	3	2.03 %
PV Per Verlo 1945	Ordinary shares	1	0.68 %
RØ Ronny Øystein Bortne 1970	Ordinary shares	1	0.68 %
EA Eva Anna Hagen 1949	Ordinary shares	1	0.68 %
TN Tore Nøstdal 1957	Ordinary shares	1	0.68 %
ØB Øystein Bjørlykke 1949	Ordinary shares	1	0.68 %
KM Kristen Magne Rustøen 1942	Ordinary shares	1	0.68 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,443,354	4,277,496	3,843,020
Annual Total Result	-63,143	-10,731	-21,145
Total assets	1,335,165	1,689,489	1,984,493
Total liabilities	1,170,900	1,462,082	1,746,354
Total equity	164,265	227,407	238,139

P&L

Year	2023	2022	2021
Total operating income	4,443,354	4,277,496	3,843,020
Total operating costs	4,422,878	4,157,459	3,780,870
Operating result	20,476	120,037	62,151
Financial income/costs	-76,770	-84,971	-83,296
Profit before tax	-56,294	35,067	-21,145
Total tax & extraordinary income/cost	6,849	45,798	0
Annual Total Result	-63,143	-10,731	-21,145

Balance overview

Year	2023	2022	2021
Total fixed assets	575,500	908,500	1,289,500
Total current assets	759,665	780,989	694,993
Total assets	1,335,165	1,689,489	1,984,493
Short term debt	742,415	608,720	549,852
Long term debt	428,485	853,362	1,196,502
Total liabilities	1,170,900	1,462,082	1,746,354
Contributed capital	384,200	384,200	384,200
Retained earnings	-219,935	-156,793	-146,061
Total equity	164,265	227,407	238,139
Total equity and liabilities	1,335,165	1,689,489	1,984,493

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

52.21

Industrial group

Service activities incidental to land transportation

52.214

Industrial group

Operation of taxi agencies and other passenger transport agencies