HITRA TURISTSERVICE HOLDING AS
Organization
- CEO
- JB
- Chairman of the board
- RS
- Years since formation
- 12 years
- since Sep 4, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -58,966
- NOK
- Total equity 2024
- 3,300,469
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JB | Managing Director/CEO | 27.33 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RS | Chairman | - |
JL | Board Member | 62.67 % directly |
JB | Board Member | 27.33 % directly |
AE | Board Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JL | Board Member | 62.67 % directly |
JB | Managing Director/CEO, Board Member | 27.33 % directly |
AE | Board Member | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JL | Ordinary shares | 188 | 62.67 % |
JB | Ordinary shares | 82 | 27.33 % |
AE | Ordinary shares | 30 | 10 % |
Shares owned by the HITRA TURISTSERVICE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 300 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -60,958Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -58,966 | 89,324 | 48,967 | 964,954 |
Total assets | 5,062,667 | 5,299,435 | 7,159,264 | 7,090,023 |
Total liabilities | 1,762,198 | 190,000 | 839,153 | 318,880 |
Total equity | 3,300,469 | 5,109,435 | 6,320,111 | 6,771,143 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 60,958 | 39,762 | 32,883 | 44,936 |
Operating result | -60,958 | -39,762 | -32,883 | -44,936 |
Financial income/costs | 1,992 | 154,279 | 95,663 | 1,000,005 |
Profit before tax | -58,966 | 114,517 | 62,779 | 955,069 |
Total tax & extraordinary income/cost | 0 | 25,193 | 13,812 | -9,885 |
Annual Total Result | -58,966 | 89,324 | 48,967 | 964,954 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,060,000 | 5,060,000 | 7,063,122 | 7,076,934 |
Total current assets | 2,667 | 239,435 | 96,142 | 13,089 |
Total assets | 5,062,667 | 5,299,435 | 7,159,264 | 7,090,023 |
Short term debt | 1,762,198 | 190,000 | 839,153 | 318,880 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,762,198 | 190,000 | 839,153 | 318,880 |
Contributed capital | 360,000 | 360,000 | 360,000 | 360,000 |
Retained earnings | 2,940,469 | 4,749,435 | 5,960,111 | 6,411,143 |
Total equity | 3,300,469 | 5,109,435 | 6,320,111 | 6,771,143 |
Total equity and liabilities | 5,062,667 | 5,299,435 | 7,159,264 | 7,090,023 |
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