HITRA TURISTSERVICE HOLDING AS • 912394867 • Sandstad • Travel agency, tour operator and other reservation service and related activities

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HITRA TURISTSERVICE HOLDING AS

Keywords

arrangementfacilitationtraveltravel agenciestravel organizers

Organization

CEO: JB
John Birger Brevik1961
Chairman of the board: RL
Randi Storsve Lundquist1958
Years since formation: 11 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 2023: 89,324; NOK
Total equity 2023: 5,109,435; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JB John Birger Brevik 1961	Managing Director/CEO	27.33 % directly

Board

Name	Role	Shares
RL Randi Storsve Lundquist 1958	Chairman	-
JL Jan Leon Pettersen 1959	Board Member	62.67 % directly
JB John Birger Brevik 1961	Board Member	27.33 % directly
AE Astri Eugenie Thams 1948	Board Member	10 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-
T TRØNDELAG ØKONOMI & HR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JL Jan Leon Pettersen 1959	Board Member	62.67 % directly
JB John Birger Brevik 1961	Managing Director/CEO, Board Member	27.33 % directly
AE Astri Eugenie Thams 1948	Board Member	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JL Jan Leon Pettersen 1959	Ordinary shares	188	62.67 %
JB John Birger Brevik 1961	Ordinary shares	82	27.33 %
AE Astri Eugenie Thams 1948	Ordinary shares	30	10 %

Shares owned by the HITRA TURISTSERVICE HOLDING AS

Name	Share class	Number of shares	Share
H HITRA TURISTSERVICE AS	Ordinary shares	300	100 %
H HITRA TURISTSERVICE EIENDOM AS	Ordinary shares	300	100 %

Last update: May 24, 2024

Group structure

HITRA TURISTSERVICE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -39,762
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	89,324	48,967	964,954
Total assets	5,299,435	7,159,264	7,090,023
Total liabilities	190,000	839,153	318,880
Total equity	5,109,435	6,320,111	6,771,143

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	39,762	32,883	44,936
Operating result	-39,762	-32,883	-44,936
Financial income/costs	154,279	95,663	1,000,005
Profit before tax	114,517	62,779	955,069
Total tax & extraordinary income/cost	25,193	13,812	-9,885
Annual Total Result	89,324	48,967	964,954

Balance overview

Year	2023	2022	2021
Total fixed assets	5,060,000	7,063,122	7,076,934
Total current assets	239,435	96,142	13,089
Total assets	5,299,435	7,159,264	7,090,023
Short term debt	190,000	839,153	318,880
Long term debt	0	0	0
Total liabilities	190,000	839,153	318,880
Contributed capital	360,000	360,000	360,000
Retained earnings	4,749,435	5,960,111	6,411,143
Total equity	5,109,435	6,320,111	6,771,143
Total equity and liabilities	5,299,435	7,159,264	7,090,023

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