Organization
- CEO
- ME
- Chairman of the board
- ME
- Years since formation
- 25 years
- since May 7, 1999
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 2 share classes
- Total number of shareholders
- 3
- 1 company, 2 persons
- Belongs to group of
Financials
- Total operating income 2023
- 749,340
- NOK
- Annual total result 2023
- 1,915,931
- NOK
- Total equity 2023
- 97,883,780
- NOK
Last update: Sep 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ME | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ME | Chairman | 70 % directly |
HH | Board Member | 30 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ME | Managing Director/CEO, Chairman | 70 % directly |
HH | Board Member | 30 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
ME | A-shares | 500 | 50 % |
| Class B shares | 300 | 30 % | |
ME | Class B shares | 200 | 20 % |
Shares owned by the KARMSUND KAPITAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 449,202 | 100 % | |
| Ordinary shares | 500,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 150,500 | 90.01 % | |
| Ordinary shares | 2,334 | 70.01 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 500 | 33.33 % | |
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 1,500 | 20 % | |
| Ordinary shares | 91,019 | 18.2 % | |
| Ordinary shares | 950 | 9.5 % | |
| A-shares | 1,300 | 3.66 % | |
| Ordinary shares | 149,455 | 2.56 % | |
| Ordinary shares | 265 | 1.8 % | |
| A-shares | 40 | 0.49 % | |
| NO0010764053 | 10,000 | 0.44 % | |
| Ordinary shares | 80 | 0.23 % | |
| NO0010368228 | 100,000 | 0.14 % | |
| Ordinary shares | 1 | 0.1 % | |
| NO0010861990 | 1 | < 0.01 % | |
| NO0010234552 | 300 | < 0.01 % | |
| NO0006001007 | 1,800 | < 0.01 % | |
| NO0010199151 | 1,500 | < 0.01 % | |
| NO0003117202 | 35,057 | < 0.01 % | |
| NO0003921009 | 2,000 | < 0.01 % | |
| NO0011045429 | 40,500 | < 0.01 % | |
| NO0012942525 | 97 | < 0.01 % | |
| NO0003080608 | 14 | < 0.01 % | |
| NO0010263023 | 9,000 | < 0.01 % | |
| NO0010196140 | 75 | < 0.01 % | |
| NO0010564701 | 1,140 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 749,340Operating profit 2023: NOK -1,979,305Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 749,340 | 55,000 | 327,500 |
Annual Total Result | 1,915,931 | -9,445,281 | 5,176,400 |
Total assets | 115,381,365 | 117,421,937 | 130,855,574 |
Total liabilities | 17,497,585 | 15,918,518 | 9,660,254 |
Total equity | 97,883,780 | 101,503,419 | 121,195,320 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 749,340 | 55,000 | 327,500 |
Total operating costs | 2,728,645 | 2,693,716 | 1,934,377 |
Operating result | -1,979,305 | -2,638,716 | -1,606,877 |
Financial income/costs | 3,816,383 | -6,195,381 | 6,783,277 |
Profit before tax | 1,837,078 | -8,834,097 | 5,176,400 |
Total tax & extraordinary income/cost | -78,853 | 611,184 | 0 |
Annual Total Result | 1,915,931 | -9,445,281 | 5,176,400 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 46,294,297 | 51,893,432 | 46,319,816 |
Total current assets | 69,087,068 | 65,528,505 | 84,535,759 |
Total assets | 115,381,365 | 117,421,937 | 130,855,574 |
Short term debt | 17,497,585 | 15,918,518 | 9,660,254 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 17,497,585 | 15,918,518 | 9,660,254 |
Contributed capital | 44,502,945 | 44,502,945 | 44,502,945 |
Retained earnings | 53,380,835 | 57,000,474 | 76,692,375 |
Total equity | 97,883,780 | 101,503,419 | 121,195,320 |
Total equity and liabilities | 115,381,365 | 117,421,937 | 130,855,574 |
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