HAUGALAND TAXI AS • 974472864 • Haugesund • Warehousing and support activities for transportation

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HAUGALAND TAXI AS

Keywords

taxi centresdriving officepatients

Organization

CEO: GH
Georg Hillestad1967
Chairman of the board: RS
Rune Stensland1959
Years since formation: 29 years; since Jun 2, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 133

Ownership

Number of shares and share classes: 10,185; 1 share class
Total number of shareholders: 14; 2 companies, 12 persons
Belongs to group of

Financials

Total operating income 2023: 147,647,089; NOK
Annual total result 2023: 5,500,993; NOK
Total equity 2023: 25,084,308; NOK

Last update: Nov 14, 2024

Management

Management / administration

Name	Role	Shares
GH Georg Hillestad 1967	Managing Director/CEO	30.72 % directly 23.57 % indirectly 7.14 %

Board

Name	Role	Shares
RS Rune Stensland 1959	Chairman	7.84 % directly 4.27 % indirectly 3.57 %
TH Thor Helge Thorsen 1956	Board Member	-
GH Georg Hillestad 1967	Board Member	30.72 % directly 23.57 % indirectly 7.14 %
IØ Ivar Øistein Lae 1957	Board Member	6.43 % directly
BE Barbro Elin Skårhaug Nærø 1970	Alternate Member	-
TB Torunn Beate Vikse 1981	Alternate Member	-
AW Astrid Waka 1963	Observer	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GH Georg Hillestad 1967	Managing Director/CEO, Board Member	30.72 % directly 23.57 % indirectly 7.14 %
FH Frode Hausken 1969	-	12.85 % directly
RS Rune Stensland 1959	Chairman	7.84 % directly 4.27 % indirectly 3.57 %
KL Kirsten Irene Lae 1964	-	7.14 % directly
IØ Ivar Øistein Lae 1957	Board Member	6.43 % directly
RS Reidunn Mikkelsen Stensland 1962	-	5.71 % directly
HS Hege Mikkelsen Stensland 1991	-	2.86 % directly
EP Einar Paulsen 1949	-	2.86 % directly
SS Stian Stensland 1981	-	2.86 % directly
MS Martine Mikkels Stensland 1994	-	2.86 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GH Georg Hillestad 1967	Ordinary shares	2,401	23.57 %
K KARMØY TAXI AS	Ordinary shares	1,455	14.29 %
H HAUGALAND TAXI AS	Ordinary shares	1,454	14.28 %
FH Frode Hausken 1969	Ordinary shares	1,309	12.85 %
KL Kirsten Irene Lae 1964	Ordinary shares	727	7.14 %
IØ Ivar Øistein Lae 1957	Ordinary shares	655	6.43 %
RS Reidunn Mikkelsen Stensland 1962	Ordinary shares	582	5.71 %
RS Rune Stensland 1959	Ordinary shares	435	4.27 %
MS Martine Mikkels Stensland 1994	Ordinary shares	291	2.86 %
SS Stian Stensland 1981	Ordinary shares	291	2.86 %
EP Einar Paulsen 1949	Ordinary shares	291	2.86 %
HS Hege Mikkelsen Stensland 1991	Ordinary shares	291	2.86 %
GK Geir Karlsen 1952	Ordinary shares	2	0.02 %
KB Kai-Are Bringedal 1979	Ordinary shares	1	< 0.01 %

Shares owned by the HAUGALAND TAXI AS

Name	Share class	Number of shares	Share
H HAUGALAND BILVASK AS	Ordinary shares	400	100 %
H HAUGALAND BILBERGING AS	Ordinary shares	500	100 %
H HAUGALAND BUSS AS	Ordinary shares	600	100 %
S STENHAUG TRANSPORT AS	Ordinary shares	226	90.4 %
S SPANNEVEIEN 144 AS	A-shares	60,000	60 %
K KARMØY TAXI AS	Ordinary shares	75	25 %
H HAUGALAND TAXI AS	Ordinary shares	1,454	14.28 %

Last update: May 24, 2024

Group structure

HAUGALAND TAXI AS
Total operating income 2023: NOK 147,647,089
Operating profit 2023: NOK 8,990,892
Employees: 133

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	147,647,089	133,172,055	92,212,516
Annual Total Result	5,500,993	6,013,921	2,996,106
Total assets	100,378,139	89,502,314	67,869,901
Total liabilities	75,293,830	69,918,999	52,042,446
Total equity	25,084,308	19,583,315	15,827,456

P&L

Year	2023	2022	2021
Total operating income	147,647,089	133,172,055	92,212,516
Total operating costs	138,656,197	124,088,385	87,579,883
Operating result	8,990,892	9,083,670	4,632,633
Financial income/costs	-2,095,227	-1,373,515	-791,472
Profit before tax	6,895,665	7,710,155	3,841,161
Total tax & extraordinary income/cost	1,394,672	1,696,234	845,055
Annual Total Result	5,500,993	6,013,921	2,996,106

Balance overview

Year	2023	2022	2021
Total fixed assets	72,227,463	61,429,032	47,614,835
Total current assets	28,150,676	28,073,282	20,255,066
Total assets	100,378,139	89,502,314	67,869,901
Short term debt	25,966,069	29,772,789	22,454,476
Long term debt	49,327,761	40,146,210	29,587,970
Total liabilities	75,293,830	69,918,999	52,042,446
Contributed capital	873,100	873,100	1,018,500
Retained earnings	24,211,208	18,710,215	14,808,956
Total equity	25,084,308	19,583,315	15,827,456
Total equity and liabilities	100,378,138	89,502,314	67,869,902

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