VETLESYSTER AS • 920055982 • Flåm • Travel agency, tour operator and other reservation service and related activities

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VETLESYSTER AS

Keywords

arrangement

Organization

CEO: AM
Aud Melås1961
Chairman of the board: AA
Andre Aarøen1962
Years since formation: 7 years; since Dec 11, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

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

Financials

Annual total result 2023: 14,749,842; NOK
Total equity 2023: 15,760,412; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AM Aud Melås 1961	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
AA Andre Aarøen 1962	Chairman	-
AM Aud Melås 1961	Board Member	100 % directly
EW Evan William Lewis 1971	Board Member	-
TH Trine Lerum Hjellhaug 1975	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A Aurland Rekneskapskontor A/S	Accountant	-
Ø ØKONOMISENTERET VOSS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AM Aud Melås 1961	Managing Director/CEO, Board Member	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AM Aud Melås 1961	Ordinary shares	1,000	100 %

Shares owned by the VETLESYSTER AS

Name	Share class	Number of shares	Share
F FLÅMSBRYGGA HOTELL AS	Ordinary shares	30,000	100 %
Æ ÆGIR EIGEDOM AS	Ordinary shares	30,000	100 %
F FLÅMSBRYGGA EIGEDOM AS	Ordinary shares	3,000	100 %
Æ ÆGIR BRYGGERI AS	Ordinary shares	500	100 %
F FJORDSAFARI NORWAY AS	Ordinary shares	140	41.79 %
V VISIT SOGNEFJORD AS	Ordinary shares	50	2.34 %

Last update: May 24, 2024

Group structure

VETLESYSTER AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -817,038
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	14,749,842	3,352,082	83,877
Total assets	24,449,822	20,947,177	36,294,815
Total liabilities	8,689,410	11,936,607	30,636,327
Total equity	15,760,412	9,010,570	5,658,488

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	817,038	217,555	221,675
Operating result	-817,038	-217,555	-221,675
Financial income/costs	17,336,989	4,514,976	329,209
Profit before tax	16,519,951	4,297,421	107,534
Total tax & extraordinary income/cost	1,770,109	945,339	23,657
Annual Total Result	14,749,842	3,352,082	83,877

Balance overview

Year	2023	2022	2021
Total fixed assets	11,829,742	11,976,636	30,611,867
Total current assets	12,620,080	8,970,541	5,682,948
Total assets	24,449,822	20,947,177	36,294,815
Short term debt	1,905,784	989,915	5,028,385
Long term debt	6,783,626	10,946,692	25,607,942
Total liabilities	8,689,410	11,936,607	30,636,327
Contributed capital	229,500	229,500	229,500
Retained earnings	15,530,912	8,781,070	5,428,988
Total equity	15,760,412	9,010,570	5,658,488
Total equity and liabilities	24,449,822	20,947,177	36,294,815

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

N

Main industrial area

Administrative and support service activities

79

Activity

Travel agency, tour operator and other reservation service and related activities

79.9

Main industrial group

Other reservation service and related activities

79.90

Industrial group

Other reservation service and related activities

79.903

Industrial group

Adventure, event and activities operators