FLY HOLDING AS • 921990278 • Lysaker • Food and beverage service activities

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Hotel and catering

/ Food and drink

/ 56.101 Operation of restaurants and cafes

FLY HOLDING AS

Keywords

togservering

Organization

CEO: RM
Ronny Michael Gjøse1973
Chairman of the board: SS
Svein Sandvik1967
Years since formation: 6 years; since Jan 3, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 17; 11 companies, 6 persons
Belongs to group of

Financials

Total operating income 2024: 2,875,729; NOK
Annual total result 2024: -7,359,443; NOK
Total equity 2024: -6,881,069; NOK

Last update: Aug 4, 2025

Management

Management / administration

Name	Role	Shares
RM Ronny Michael Gjøse 1973	Managing Director/CEO	24.76 % indirectly

Board

Name	Role	Shares
SS Svein Sandvik 1967	Chairman	-
TK Trond Kyrkjebø 1965	Board Member	-
JB Jonny Bjørnset 1972	Board Member	1.23 % indirectly
KE Kjetil Eidesvik 1993	Board Member	-
KG Karl Gerard Mchugh 1973	Board Member	-
KN Knut Nikolai Tønnevold Ugland 1986	Board Member	10.52 % indirectly

Others

Name	Role	Shares
B BJØRGVIN REVISJON AS	Auditor	-
V VALUE GROUP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RM Ronny Michael Gjøse 1973	Managing Director/CEO	24.76 % indirectly
SS Svein Sandvik 1967	-	24.14 % indirectly
KN Knut Nikolai Tønnevold Ugland 1986	Board Member	10.52 % indirectly
SE Stein Eriksen 1961	-	2.78 % indirectly
SE Simen Eimstad 1997	-	1.82 % indirectly
TH Tommy Hatteland 1990	-	1.44 % indirectly
SH Stig Hatteland 1980	-	1.44 % indirectly
ØH Øystein Hatteland 1992	-	1.44 % indirectly
RH Randi Hatteland 1978	-	1.44 % indirectly
HH Helge Hatteland 1995	-	1.44 % indirectly

Last update: Apr 12, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
0 04 GSE SANDVIK AS	Ordinary shares	7,429	24.76 %
C CLOUDBERRY AS	Ordinary shares	7,428	24.76 %
DC Dawn Company Enterprises U Atlantic	Ordinary shares	3,426	11.42 %
J J.J.UGLAND HOLDING A/S	Ordinary shares	3,155	10.52 %
J JAKOB HATTELAND HOLDING AS	Ordinary shares	3,015	10.05 %
E EVIK AS	Ordinary shares	1,421	4.74 %
CI Chillytree International Pte Ltd	Ordinary shares	862	2.87 %
G GULLHAUG INVEST AS	Ordinary shares	834	2.78 %
N NEMIS AS	Ordinary shares	547	1.82 %
V VESTNES NORWAY AS	Ordinary shares	515	1.72 %
FA Frank Arne Næsheim 1960	Ordinary shares	422	1.41 %
F FLORØ RESTAURANT HOLDING AS	Ordinary shares	368	1.23 %
BS Bård Skeie 1983	Ordinary shares	251	0.84 %
S SKIPS AS JOHN	Ordinary shares	111	0.37 %
TK Trond Kyrkjebø 1965	Ordinary shares	111	0.37 %
RG Rune Gerhardsen 1981	Ordinary shares	95	0.32 %
L LOHR AS	Ordinary shares	10	0.03 %

Shares owned by the FLY HOLDING AS

Name	Share class	Total number of shares	Share
F FLY CHICKEN AS	Ordinary shares	25,430,000	100 %
P PINK FISH AS	Ordinary shares	56,281	100 %

Last update: Jun 2, 2025

Group structure

FLY HOLDING AS
Total operating income 2024: NOK 2,875,729
Operating profit 2024: NOK -2,077,860
Employees: 6

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	2,875,729	0	0	0
Annual Total Result	-7,359,443	26,324,392	-59,554	-39,501
Total assets	80,361,032	78,757,673	33,112,633	22,772,187
Total liabilities	87,242,101	80,779,799	32,700,000	22,300,000
Total equity	-6,881,069	-2,022,126	412,634	472,187

P&L

Year	2024	2023	2022	2021
Total operating income	2,875,729	0	0	0
Total operating costs	4,953,589	50,780	59,552	39,498
Operating result	-2,077,860	-50,780	-59,552	-39,498
Financial income/costs	-5,281,583	26,375,172	-2	-3
Profit before tax	-7,359,443	26,324,392	-59,554	-39,501
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-7,359,443	26,324,392	-59,554	-39,501

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	76,797,882	76,651,650	32,806,171	22,406,171
Total current assets	3,563,150	2,106,022	306,462	366,016
Total assets	80,361,032	78,757,673	33,112,633	22,772,187
Short term debt	1,183,788	2,817,732	0	0
Long term debt	86,058,313	77,962,067	32,700,000	22,300,000
Total liabilities	87,242,101	80,779,799	32,700,000	22,300,000
Contributed capital	2,962,650	15,796,350	541,950	541,950
Retained earnings	-9,843,719	-17,818,476	-129,316	-69,763
Total equity	-6,881,069	-2,022,126	412,634	472,187
Total equity and liabilities	80,361,032	78,757,673	33,112,634	22,772,187

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes