SANDE HOLDING AS
Closed at November 30th, 2024
Keywords
agenciestravelgroup traveltransportaccommodation
Organization
- CEO
- HL
- Chairman of the board
- HL
- Operation time
- 29 years
- - Feb 20, 1995 to Nov 30, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 9
Ownership
- Number of shares and share classes
- 1,000
- 2 share classes
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 5,506,200
- NOK
- Annual total result 2023
- 911,829
- NOK
- Total equity 2023
- 5,577,114
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HL | Managing Director/CEO | 33.3 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HL | Chairman | 33.3 % directly |
AL 1972 | Board Member | 33.3 % directly |
EL 1976 | Board Member | 33.3 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AL 1972 | Board Member | 33.3 % directly |
EL 1976 | Board Member | 33.3 % directly |
HL | Managing Director/CEO, Chairman | 33.3 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AL 1972 | Class B shares | 333 | 33.3 % |
EL 1976 | Class B shares | 333 | 33.3 % |
HL | Class B shares | 333 | 33.3 % |
AL | A-shares | 1 | 0.1 % |
Shares owned by the SANDE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 1,283 | 100 % | |
| Class B shares | 999 | 99.9 % | |
| Ordinary shares | 210,000 | 18.81 % | |
| Ordinary shares | 1,855,000 | 2.56 % | |
| Ordinary shares | 902 | 2.12 % | |
| NO0010950249 | 850,000 | 2.03 % | |
| Ordinary shares | 16,685 | 1.96 % | |
| Ordinary shares | 16,200 | 1.81 % | |
| Ordinary shares | 239,500 | 1.61 % | |
| A-shares | 51,000 | 1.17 % | |
| Ordinary shares | 465,000 | 1.06 % | |
| Ordinary shares | 260 | 0.08 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 5,506,200Operating profit 2023: NOK -32,895Employees: 9
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,506,200 | 5,506,200 | 3,023,100 |
Annual Total Result | 911,829 | 448,152 | 5,210,284 |
Total assets | 48,444,777 | 35,681,335 | 37,220,193 |
Total liabilities | 42,867,663 | 28,766,050 | 29,853,060 |
Total equity | 5,577,114 | 6,915,285 | 7,367,133 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,506,200 | 5,506,200 | 3,023,100 |
Total operating costs | 5,539,095 | 7,450,711 | 3,302,559 |
Operating result | -32,895 | -1,944,511 | -279,459 |
Financial income/costs | 944,724 | 2,392,663 | 6,404,616 |
Profit before tax | 911,829 | 448,152 | 6,125,157 |
Total tax & extraordinary income/cost | 0 | 0 | 914,873 |
Annual Total Result | 911,829 | 448,152 | 5,210,284 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 30,128,302 | 23,172,722 | 25,227,041 |
Total current assets | 18,316,475 | 12,508,613 | 11,993,152 |
Total assets | 48,444,777 | 35,681,335 | 37,220,193 |
Short term debt | 42,867,663 | 28,766,050 | 29,853,060 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 42,867,663 | 28,766,050 | 29,853,060 |
Contributed capital | 2,000,000 | 2,000,000 | 2,000,000 |
Retained earnings | 3,577,114 | 4,915,285 | 5,367,133 |
Total equity | 5,577,114 | 6,915,285 | 7,367,133 |
Total equity and liabilities | 48,444,777 | 35,681,335 | 37,220,193 |
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