EGENCIA AS
Keywords
agenciestravelgroup traveltransportaccommodation
Organization
- CEO
- OK
- Chairman of the board
- RC
- Years since formation
- 22 years
- since Apr 12, 2003
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 13,634,754
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 12,758,227
- NOK
- Total equity 2024
- 364,087,757
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OK | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RC | Chairman | - |
OK | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Last update: May 27, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010269970 | 13,634,754 | 100 % |
Shares owned by the EGENCIA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 80,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -71,307Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 3,270,461 | 4,773,471 | 12,010,539 |
Annual Total Result | 12,758,227 | 6,986,421 | -27,082,245 | -6,664,417 |
Total assets | 492,647,734 | 934,669,104 | 865,191,037 | 801,519,971 |
Total liabilities | 128,559,977 | 583,339,574 | 520,847,928 | 430,094,617 |
Total equity | 364,087,757 | 351,329,530 | 344,343,109 | 371,425,355 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 3,270,461 | 4,773,471 | 12,010,539 |
Total operating costs | 71,307 | 3,268,907 | 3,485,253 | 658,236 |
Operating result | -71,307 | 1,554 | 1,288,219 | 11,352,303 |
Financial income/costs | 16,428,009 | 8,002,580 | -23,855,776 | -18,592,936 |
Profit before tax | 16,356,702 | 8,004,134 | -22,567,558 | -7,240,633 |
Total tax & extraordinary income/cost | 3,598,475 | 1,017,713 | 4,514,687 | -576,216 |
Annual Total Result | 12,758,227 | 6,986,421 | -27,082,245 | -6,664,417 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 168,266,937 | 155,719,567 | 155,719,567 | 184,517,809 |
Total current assets | 324,380,797 | 778,949,537 | 709,471,470 | 617,002,162 |
Total assets | 492,647,734 | 934,669,104 | 865,191,037 | 801,519,971 |
Short term debt | 128,249,373 | 582,969,660 | 520,403,885 | 430,094,617 |
Long term debt | 310,604 | 369,914 | 444,043 | 0 |
Total liabilities | 128,559,977 | 583,339,574 | 520,847,928 | 430,094,617 |
Contributed capital | 217,991,975 | 217,991,975 | 217,991,975 | 217,991,975 |
Retained earnings | 146,095,782 | 133,337,555 | 126,351,134 | 153,433,380 |
Total equity | 364,087,757 | 351,329,530 | 344,343,109 | 371,425,355 |
Total equity and liabilities | 492,647,734 | 934,669,104 | 865,191,037 | 801,519,971 |
Classification
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
79.11
Industrial group
Travel agency activities
79.110
Industrial group
Travel agency activities