DE HISTORISKE AS

De Historiske Hotel og Spisesteder - Unike opplevelser i Norge

De historiske er ingen vanlig hotellkjede. Vi er en uavhengig samling av Norges mest sjarmerende hoteller og spisesteder. Velkommen til oss!

Keywords

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Organization

CEO: NH
Nils Henrik Geitle1969
Chairman of the board: PF
Peter Frølich1956
Years since formation: 28 years; since Apr 14, 1997
Type: Limited company
VAT registered: Yes
Number of employees: 15

Ownership

Number of shares and share classes: 121,726; 1 share class
Total number of shareholders: 60; 59 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 27,767,594; NOK
Annual total result 2023: -2,098,048; NOK
Total equity 2023: 12,788,723; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
NH Nils Henrik Geitle 1969	Managing Director/CEO	-

Board

Name	Role	Shares
PF Peter Frølich 1956	Chairman	-
HS Helmer Steinsvåg 1960	Board Member	2.72 % indirectly
HE Heidi Elisabeth Fjellheim 1977	Board Member	-
JL Jørn Lie 1969	Board Member	-
CF Christian Fredrik Sandberg Hoel 1984	Board Member	-
SH Sigrid Helene Risa 1971	Board Member	-
TL Terje Lysholm 1968	Board Member	-
CL Cecilie Laeskogen 1970	Alternate Member	-

Others

Name	Role	Shares
B BJØRGVIN REVISJON AS	Auditor	-
P PRIMO SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TL Tord Moe Laeskogen 1969	-	4.85 % indirectly
MS Marit Lorck Strøm 1967	-	4.22 % indirectly
CT Cassandra Teigen 2000	-	3.99 % indirectly
AT Amelia Teigen 2002	-	3.99 % indirectly
OK Ole Ketil Teigen 1964	-	2.79 % indirectly
HS Helmer Steinsvåg 1960	Board Member	2.72 % indirectly
ET Erik Fleischer Tønjum 1968	-	2.65 % indirectly
SM Sindre Mjelva 1968	-	2.48 % indirectly
OR Ole Robert Reitan 1971	-	2.37 % indirectly
OR Odd Reitan 1951	-	2.37 % indirectly

Last update: Jul 18, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GRAND HOTELL AS	Ordinary shares	14,571	11.97 %
R RØROS HOTELL EIENDOM AS	Ordinary shares	8,711	7.16 %
B BRITANNIA HOTEL AS	Ordinary shares	8,641	7.1 %
S SUNDVOLDEN HOLDING AS	Ordinary shares	6,560	5.39 %
H HOTEL ULLENSVANG AS	Ordinary shares	5,200	4.27 %
F FLEISCHER`S HOTEL AS	Ordinary shares	3,445	2.83 %
H HOTEL BROSUNDET AS	Ordinary shares	3,380	2.78 %
K KRONEN GAARD AS	Ordinary shares	3,314	2.72 %
T TEAM HELGELAND AS	Ordinary shares	3,194	2.62 %
N NORWAY'S BEST AS	Ordinary shares	3,134	2.57 %
O OLAVSGAARD DRIFT AS	Ordinary shares	3,112	2.56 %
H HOTEL UNION GEIRANGER AS	Ordinary shares	3,019	2.48 %
K KVIKNE'S HOTEL AS	Ordinary shares	2,964	2.43 %
S STIFTELSEN FONDET FOR DANSK-NORSK SAMARBEID, LYSEBU	Ordinary shares	2,786	2.29 %
W WALAKER HOTELL AS	Ordinary shares	2,622	2.15 %
B BÅRDSHAUG HERREGÅRD AS	Ordinary shares	2,478	2.04 %
S SKYFRI VOL2	Ordinary shares	2,470	2.03 %
F FESTNINGSHOTELLENE AS	Ordinary shares	2,363	1.94 %
S STRAAND HOTEL AS	Ordinary shares	2,231	1.83 %
A AS HOTEL DALEN	Ordinary shares	1,709	1.4 %
TH Torstein Hatlevik 1972	Ordinary shares	1,704	1.4 %
R RØISHEIM EIENDOM AS	Ordinary shares	1,633	1.34 %
K KNUTHOLMEN AS	Ordinary shares	1,567	1.29 %
H HOEL GÅRD PLUSS AS	Ordinary shares	1,536	1.26 %
F FREDRIKSTEN FESTNINGSHOTELL DRIFT AS	Ordinary shares	1,533	1.26 %
F FINSE 1222 AS	Ordinary shares	1,516	1.25 %
S STORE RINGHEIM INVEST AS	Ordinary shares	1,513	1.24 %
F FOSSHEIM TURISTHOTELL AS	Ordinary shares	1,403	1.15 %
L LOTHES BAR AS	Ordinary shares	1,376	1.13 %
L LILLESAND HOTEL NORGE HOLDING AS	Ordinary shares	1,349	1.11 %
B BEKKJARVIK GJESTGIVERI HOTEL & SUITES AS	Ordinary shares	1,277	1.05 %
U UTNE HOTELL DRIFT AS	Ordinary shares	1,148	0.94 %
H HAFJELL TOURIST AS	Ordinary shares	1,097	0.9 %
E ENERGIHOTELLET AS	Ordinary shares	1,089	0.89 %
R RAADHUS DRIFT AS	Ordinary shares	1,048	0.86 %
S SVINØYA RORBUER AS	Ordinary shares	1,015	0.83 %
S Selbusjøen Hotell & Gjestegård A/S	Ordinary shares	1,003	0.82 %
D DET LILLE HOTEL AS	Ordinary shares	971	0.8 %
G GRANAVOLDEN HOTEL & GJÆSTGIVERI AS	Ordinary shares	952	0.78 %
H HERANGTUNET BOUTIQUE HOTEL NORWAY AS	Ordinary shares	950	0.78 %
S SØSTRENE STORAAS HOLDING AS	Ordinary shares	873	0.72 %
T TEAM BERGEN AS	Ordinary shares	815	0.67 %
H HUSEBY HOTELLDRIFT AS	Ordinary shares	806	0.66 %
B BRYGGEN TRACTEURSTED AS	Ordinary shares	744	0.61 %
H HOTEL UNION AS	Ordinary shares	736	0.6 %
A ADMINI EP AS	Ordinary shares	735	0.6 %
S STORFJORD HOTEL AS	Ordinary shares	690	0.57 %
G GAMLEBYEN HOTELL FREDRIKSTAD AS	Ordinary shares	606	0.5 %
S STIANSEN AS	Ordinary shares	536	0.44 %
B BOEN GÅRD AS	Ordinary shares	521	0.43 %
F FURSETGRUPPEN AS	Ordinary shares	516	0.42 %
S SOGNDALSTRAND KULTURHOTELL AS	Ordinary shares	514	0.42 %
V VÆRTSHUSET BÆRUMS VERK AS	Ordinary shares	479	0.39 %
V VISNES HOTEL STRYN AS	Ordinary shares	425	0.35 %
N NORDBØ EIENDOM AS	Ordinary shares	403	0.33 %
G GEILO MOUNTAIN LODGE AS	Ordinary shares	279	0.23 %
B BØRSEN FESTLOKALER OG CATERING AS	Ordinary shares	189	0.16 %
C CURTISEN AS	Ordinary shares	142	0.12 %
A ATLUNGSTAD BRENNERI AS	Ordinary shares	102	0.08 %
G GAMLEPOSTEN 5444 DA	Ordinary shares	31	0.03 %

Shares owned by the DE HISTORISKE AS

Name	Share class	Number of shares	Share
T TRAVEL TECH AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

DE HISTORISKE AS
Total operating income 2023: NOK 27,767,594
Operating profit 2023: NOK -2,315,484
Employees: 15

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	27,767,594	26,052,933	25,378,650
Annual Total Result	-2,098,048	1,291,035	2,452,406
Total assets	23,363,035	16,833,539	16,649,881
Total liabilities	10,574,312	9,701,286	10,808,662
Total equity	12,788,723	7,132,254	5,841,219

P&L

Year	2023	2022	2021
Total operating income	27,767,594	26,052,933	25,378,650
Total operating costs	30,083,078	24,279,370	22,078,592
Operating result	-2,315,484	1,773,563	3,300,058
Financial income/costs	217,436	-58,350	-63,648
Profit before tax	-2,098,048	1,715,214	3,236,410
Total tax & extraordinary income/cost	0	424,179	784,004
Annual Total Result	-2,098,048	1,291,035	2,452,406

Balance overview

Year	2023	2022	2021
Total fixed assets	1,687,200	321,000	65,125
Total current assets	21,675,835	16,512,539	16,584,756
Total assets	23,363,035	16,833,539	16,649,881
Short term debt	10,574,312	9,701,286	10,808,662
Long term debt	0	0	0
Total liabilities	10,574,312	9,701,286	10,808,662
Contributed capital	8,773,224	1,000,000	90,000
Retained earnings	4,015,499	6,132,254	5,751,219
Total equity	12,788,723	7,132,254	5,841,219
Total equity and liabilities	23,363,035	16,833,539	16,649,881

DE HISTORISKE AS977 389 674

DE HISTORISKE AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the DE HISTORISKE AS

Group structure

Financials

Summary

P&L

Balance overview

Classification