CRISTAL HOLDING AS • 921956983 • Bergen • Food and beverage service activities

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Hotel and catering

/ Food and drink

CRISTAL HOLDING AS

Keywords

togservering

Organization

Chairman of the board: HM
Helge Madsen1959
Years since formation: 6 years; since Dec 21, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Total operating income 2023: 2,245,755; NOK
Annual total result 2023: 1,484,497; NOK
Total equity 2023: 18,130,694; NOK

Last update: Sep 9, 2024

Management

Board

Name	Role	Shares
HM Helge Madsen 1959	Chairman	-
AW Andreas Wassbjer 1985	Board Member	7 % indirectly
FO Frank Ove Ditlaroche 1976	Board Member	61 % indirectly

Others

Name	Role	Shares
C COLLEGIUM REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
FO Frank Ove Ditlaroche 1976	Board Member	61 % indirectly
AW Andreas Wassbjer 1985	Board Member	7 % indirectly
FA Frank Arne Fleitas Lyngtun 1981	-	2 % indirectly

Last update: Mar 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AMICHE AS	Ordinary shares	24,000	80 %
P PIATTO INVEST AS	Ordinary shares	6,000	20 %

Shares owned by the CRISTAL HOLDING AS

Name	Share class	Number of shares	Share
H HAPPY ITALY AS	Ordinary shares	90,000	100 %
P POCA MADRE SKOSTREDET AS	Ordinary shares	100	100 %
S STRETTO AS	Ordinary shares	30	100 %
C CRISTAL MANAGEMENT AS	Ordinary shares	30,000	100 %
V VILLANI FANA AS	Ordinary shares	30,000	100 %
S SKOSTREDET 17 AS	Ordinary shares	30,000	100 %
V VILLANI HOLDING AS	Ordinary shares	11,530,000	100 %
S SKOSTREDET HOTEL AS	Ordinary shares	30,000	100 %
S SHAKES & BURGERS AS	Ordinary shares	30,000	100 %
C CHARMANTE AS	Ordinary shares	30,000	100 %
T TAPERIA SKOSTREDET AS	Ordinary shares	1,000	100 %
R ROLIGBURGER AS	Ordinary shares	22,500	75 %

Last update: May 24, 2024

Group structure

DITLAROCHE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -200,950
Employees: 0

Financials

in NOK

Summary

Year	2023	2021
Total operating income	2,245,755	1,709,038
Annual Total Result	1,484,497	1,805,482
Total assets	53,607,199	46,737,191
Total liabilities	35,476,505	21,962,655
Total equity	18,130,694	24,774,536

P&L

Year	2023	2021
Total operating income	2,245,755	1,709,038
Total operating costs	1,607,147	377,275
Operating result	638,609	1,331,763
Financial income/costs	845,888	623,203
Profit before tax	1,484,497	1,954,965
Total tax & extraordinary income/cost	0	149,483
Annual Total Result	1,484,497	1,805,482

Balance overview

Year	2023	2021
Total fixed assets	28,306,295	32,903,565
Total current assets	25,300,904	13,833,626
Total assets	53,607,199	46,737,191
Short term debt	28,865,135	21,962,655
Long term debt	6,611,370	0
Total liabilities	35,476,505	21,962,655
Contributed capital	76,584,430	76,584,430
Retained earnings	-58,453,736	-51,809,894
Total equity	18,130,694	24,774,536
Total equity and liabilities	53,607,199	46,737,191

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