HAMAN GROUP AS • 988221058 • Oslo • Travel agency, tour operator and other reservation service and related activities

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HAMAN GROUP AS

Keywords

arrangementfacilitationtraveltravel agenciestravel organizers

Organization

CEO: AK
Anette Kerstin Teresia Karlsson1959
Chairman of the board: JK
Jan Kåre Gundegjerde1960
Years since formation: 19 years; since May 18, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 4; 1 company, 3 persons
Belongs to group of

Financials

Total operating income 2023: 6,746,593; NOK
Annual total result 2023: 357,979; NOK
Total equity 2023: 9,343,614; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
AK Anette Kerstin Teresia Karlsson 1959	Managing Director/CEO	95 % directly

Board

Name	Role	Shares
JK Jan Kåre Gundegjerde 1960	Chairman	-
AK Anette Kerstin Teresia Karlsson 1959	Deputy Chair	95 % directly
FA Frode Andre Karlsen 1977	Board Member	-
UM Ulrika Maria H Gunzel Stålberg 1960	Alternate Member	-

Others

Name	Role	Shares
V VIDI REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AK Anette Kerstin Teresia Karlsson 1959	Managing Director/CEO, Deputy Chair	95 % directly
OB Orijana Biberovic 1978	-	1.2 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AK Anette Kerstin Teresia Karlsson 1959	Ordinary shares	9,500	95 %
H HAMAN GROUP AS	Ordinary shares	260	2.6 %
OB Orijana Biberovic 1978	Ordinary shares	120	1.2 %
ZM Zana Malisevskaja	Ordinary shares	120	1.2 %

Shares owned by the HAMAN GROUP AS

Name	Share class	Number of shares	Share
A AUTHENTIC EUROPE AS	Ordinary shares	10,000	100 %
T TERRA NOVA SCANDINAVIA AS	Ordinary shares	9,500	95 %
H HAMAN SCANDINAVIA AS	Ordinary shares	9,500	95 %
A AUTHENTIC SCANDINAVIA AS	Ordinary shares	9,000	90 %
H HAMAN GROUP AS	Ordinary shares	260	2.6 %
S SAGASTAD DRIFT AS	Ordinary shares	10	0.36 %

Last update: May 24, 2024

Group structure

HAMAN GROUP AS
Total operating income 2023: NOK 6,746,593
Operating profit 2023: NOK -659,534
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,746,593	6,286,016	2,437,728
Annual Total Result	357,979	126,247	-1,048,861
Total assets	33,369,152	26,960,196	28,812,243
Total liabilities	24,025,538	17,384,001	19,362,295
Total equity	9,343,614	9,576,195	9,449,948

P&L

Year	2023	2022	2021
Total operating income	6,746,593	6,286,016	2,437,728
Total operating costs	7,406,127	6,306,519	2,310,881
Operating result	-659,534	-20,503	126,847
Financial income/costs	1,042,779	15,307	-1,157,244
Profit before tax	383,245	-5,196	-1,030,397
Total tax & extraordinary income/cost	25,266	-131,443	18,464
Annual Total Result	357,979	126,247	-1,048,861

Balance overview

Year	2023	2022	2021
Total fixed assets	15,774,773	11,854,279	11,722,836
Total current assets	17,594,379	15,105,917	17,089,407
Total assets	33,369,152	26,960,196	28,812,243
Short term debt	23,874,086	17,384,001	14,362,295
Long term debt	151,452	0	5,000,000
Total liabilities	24,025,538	17,384,001	19,362,295
Contributed capital	1,253,667	1,266,667	1,266,667
Retained earnings	8,089,947	8,309,528	8,183,281
Total equity	9,343,614	9,576,195	9,449,948
Total equity and liabilities	33,369,152	26,960,196	28,812,243

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

79.1

Main industrial group

Travel agency and tour operator activities

79.12

Industrial group

Tour operator activities

79.120

Industrial group

Tour operator activities