OSTERØY FERJESELSKAP AS

Transport

/ Shipping

Keywords

passenger transportlocal shippingcoastal shippingferry routes

Organization

CEO: HO
Helge Olav Kalvenes1952
Chairman of the board: OH
Oddvin Håland1952
Years since formation: 20 years; since Feb 3, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 22

Ownership

Number of shares and share classes: 10,091; 1 share class
Total number of shareholders: 547; 19 companies, 528 persons
Belongs to group of

Financials

Total operating income 2023: 17,896,017; NOK
Annual total result 2023: 130,104; NOK
Total equity 2023: 10,181,017; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
HO Helge Olav Kalvenes 1952	Managing Director/CEO	3.37 % directly

Board

Name	Role	Shares
OH Oddvin Håland 1952	Chairman	1.39 % directly 0.27 % indirectly 1.12 %
SB Stian Bognøy 1979	Board Member	-
NM Nina Mostrøm 1962	Board Member	-
OH Ove Håland 1975	Board Member	7.48 % directly 0.25 % indirectly 7.23 %
HO Helge Olav Kalvenes 1952	Board Member	3.37 % directly
CN Cathrine Nilsson 1978	Board Member	-

Others

Name	Role	Shares
L LID REVISJON & RÅDGIVNING	Auditor	-
A APELTUN RÅD OG REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OH Ove Håland 1975	Board Member	7.48 % directly 0.25 % indirectly 7.23 %
FH Frank Håland 1977	-	5.56 % directly 0.5 % indirectly 5.06 %
KD Karstein Dolvik 1951	-	4.95 % directly
HO Helge Olav Kalvenes 1952	Managing Director/CEO, Board Member	3.37 % directly
RH Rohan Håland 1985	-	2.92 % directly 0.14 % indirectly 2.78 %
VH Veronika Håland 1984	-	2.92 % directly 0.14 % indirectly 2.78 %
LR Lillian Reigstad 1959	-	2.71 % directly
FH Frode Haugland 1977	-	2.08 % indirectly
RA Roger Andre Tyssebotn 1967	-	1.66 % indirectly
HH Håvard Hegg-Lunde 1978	-	1.51 % directly 0.18 % indirectly 1.33 %

Last update: Oct 14, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HÅLAND AS	Ordinary shares	1,000	9.91 %
H HÅLAND FJORDTRANSPORT AS	Ordinary shares	621	6.15 %
E EIENDOMVEST AS	Ordinary shares	500	4.95 %
S SØRFJORDEN AS	Ordinary shares	500	4.95 %
KD Karstein Dolvik 1951	Ordinary shares	500	4.95 %
HO Helge Olav Kalvenes 1952	Ordinary shares	340	3.37 %
LR Lillian Reigstad 1959	Ordinary shares	273	2.71 %
H HAUGLAND AUTOMOBIL AS	Ordinary shares	250	2.48 %
O OH BETONG AS	Ordinary shares	182	1.8 %
TJ Thomas Johan Rebnord Johnsen 1970	Ordinary shares	127	1.26 %
E ELEKTRO DIESEL VEST AS	Ordinary shares	125	1.24 %
V VALESTRAND GRENDARÅD	Ordinary shares	120	1.19 %
N Norwegian Homes Ltd	Ordinary shares	120	1.19 %
HR Hallvard Martin Reigstad 1952	Ordinary shares	116	1.15 %
GR Gunnar Reigstad 1952	Ordinary shares	114	1.13 %
Å ÅSANE MEK INDUSTRI AS	Ordinary shares	110	1.09 %
HS Hans Albrecht Schæfer 1952	Ordinary shares	110	1.09 %
SH Stein Ove Hagenes 1959	Ordinary shares	110	1.09 %
VH Vivian Jacobsen Helgesen 1970	Ordinary shares	101	1 %
RH Roger Helgesen 1973	Ordinary shares	100	0.99 %
ES Espen Skår 1968	Ordinary shares	100	0.99 %
B BEU BYGG AS	Ordinary shares	100	0.99 %
AH Anne-Mari Helgesen 1975	Ordinary shares	100	0.99 %
LH Lars Håland 1951	Ordinary shares	70	0.69 %
AK Arve Kjærland 1963	Ordinary shares	70	0.69 %
GJ Geir Jakobsen 1957	Ordinary shares	70	0.69 %
AH Alvar Håland 1950	Ordinary shares	61	0.6 %
JA Jens Andreas Reigstad 1953	Ordinary shares	61	0.6 %
LS Leiv Magne Skaar 1943	Ordinary shares	60	0.59 %
BH Bjarne Henriksen 1948	Ordinary shares	60	0.59 %
RV Runar Vedå 1976	Ordinary shares	55	0.55 %
SF Steinar Fitjar 1978	Ordinary shares	55	0.55 %
MK Marianne Kristine Gundersen Hjelmeland 1965	Ordinary shares	51	0.51 %
FH Frank Håland 1977	Ordinary shares	50	0.5 %
HB Herborg Jorunn Birkeland 1925	Ordinary shares	50	0.5 %
V VALESTRAND EIENDOM AS	Ordinary shares	50	0.5 %
BA Bjørn Atle Losnegård 1949	Ordinary shares	50	0.5 %
KG Kjell Grinde 1936	Ordinary shares	50	0.5 %
GN Geir Nilsen 1954	Ordinary shares	40	0.4 %
KE Kåre Einar Skjerping 1967	Ordinary shares	40	0.4 %
SR Sigrun Reigstad 1966	Ordinary shares	40	0.4 %
SB Stian Bognøy 1979	Ordinary shares	37	0.37 %
RN Rolf Johnny Nilsen 1979	Ordinary shares	30	0.3 %
A AXIS OSTEOPATI & FYSIOTERAPI AS	Ordinary shares	30	0.3 %
BM Bjørn Arthur Mjelstad 1941	Ordinary shares	30	0.3 %
KO Kurt Ove Øksnes 1970	Ordinary shares	30	0.3 %
SN Sture Narve Rundhovde 1946	Ordinary shares	30	0.3 %
MT Margunn Tveiten 1951	Ordinary shares	30	0.3 %
RR Roald Rosnes 1948	Ordinary shares	30	0.3 %
MW Michael Geoffrey Waring 1959	Ordinary shares	29	0.29 %
ED Elisabeth Danielsen 1949	Ordinary shares	27	0.27 %
TR Tor Bjarte Reigstad 1954	Ordinary shares	27	0.27 %
OH Oddvin Håland 1952	Ordinary shares	27	0.27 %
AS Asbjørn Strømsnes 1945	Ordinary shares	26	0.26 %
MR Marianne Røskeland 1961	Ordinary shares	26	0.26 %
AS Agnar Sætre 1960	Ordinary shares	25	0.25 %
ÅF Åshild Langhelle Fløisand 1978	Ordinary shares	25	0.25 %
OH Ove Håland 1975	Ordinary shares	25	0.25 %
GM Gustav Magnus Mosevoll 1933	Ordinary shares	25	0.25 %
AH Astrid Solveig Håland 1952	Ordinary shares	25	0.25 %
MH Magne Hauge 1958	Ordinary shares	24	0.24 %
AR Annelise Flatebø Reigstad 1956	Ordinary shares	24	0.24 %
MH Morten Hauge 1963	Ordinary shares	23	0.23 %
IM Ingebjørg Ljone Mjelde 1948	Ordinary shares	22	0.22 %
RR Rolf Magnus Reigstad 1938	Ordinary shares	22	0.22 %
IB Ingunn Bognøy 1959	Ordinary shares	21	0.21 %
OF Ole-Morten Fardal 1978	Ordinary shares	21	0.21 %
ÅØ Åse Øksnes 1951	Ordinary shares	21	0.21 %
BB Bodil Birkeland 1958	Ordinary shares	21	0.21 %
DR Dagny Reigstad 1933	Ordinary shares	20	0.2 %
EH Elna Johanne Haugen 1950	Ordinary shares	20	0.2 %
ØB Øystein Blom-Ohlsen 1976	Ordinary shares	20	0.2 %
D DRANGE MURMESTERFORRETNING AS	Ordinary shares	20	0.2 %
ØM Øystein Mosevoll 1955	Ordinary shares	20	0.2 %
H HELGESEN TEKNISKE BYGG AS	Ordinary shares	20	0.2 %
EG Eva Gudrun Øksnes 1948	Ordinary shares	20	0.2 %
IS Ivar Sandgren 1957	Ordinary shares	20	0.2 %
BT Bjarne Steen Thomsen 1947	Ordinary shares	20	0.2 %
RB Rune Berge 1971	Ordinary shares	20	0.2 %
TM Trond Mostrøm 1973	Ordinary shares	20	0.2 %
KB Kåre Olav Bernes 1947	Ordinary shares	20	0.2 %
GE Gunnar Erstad 1948	Ordinary shares	20	0.2 %
VP Vidar Pedersen 1964	Ordinary shares	20	0.2 %
KB Kjellaug Nedrelid Birkeland 1947	Ordinary shares	20	0.2 %
AB Audny Katrin Buarøy 1959	Ordinary shares	20	0.2 %
FP Frode Pedersen 1955	Ordinary shares	20	0.2 %
RM Rune Mostrøm 1947	Ordinary shares	20	0.2 %
AT Atle Vedaa Toskedal 1969	Ordinary shares	20	0.2 %
AR Aud Jorun Reigstad 1947	Ordinary shares	19	0.19 %
AB Arvid Bjørge 1965	Ordinary shares	18	0.18 %
HH Håvard Hegg-Lunde 1978	Ordinary shares	18	0.18 %
BH Beate Reigstad Hegg-Lunde 1977	Ordinary shares	18	0.18 %
ER Ellen Irene Rundhovde 1971	Ordinary shares	17	0.17 %
SM Sølvi Mari Revheim 1963	Ordinary shares	17	0.17 %
ØG Ørjan Gundersen 1988	Ordinary shares	16	0.16 %
MH Morten G Hjelmeland 1993	Ordinary shares	16	0.16 %
SB Sebastian Benedict Newman Reigstad 1990	Ordinary shares	16	0.16 %
BB Bjarne Bergheim 1934	Ordinary shares	16	0.16 %
LH Lene Gundersen Hjelmeland 1997	Ordinary shares	16	0.16 %
EH Espen G Hjelmeland 1999	Ordinary shares	16	0.16 %

Shares owned by the OSTERØY FERJESELSKAP AS

Name	Share class	Number of shares	Share
V VOSS FJORDS AS	Ordinary shares	600	100 %

Last update: May 24, 2024

Group structure

OSTERØY FERJESELSKAP AS
Total operating income 2023: NOK 17,896,017
Operating profit 2023: NOK 1,183,404
Employees: 22

Financials

in NOK

Summary

Year	2023	2022
Total operating income	17,896,017	18,358,466
Annual Total Result	130,104	-387,169
Total assets	29,877,764	28,050,726
Total liabilities	19,696,747	17,999,812
Total equity	10,181,017	10,050,913

P&L

Year	2023	2022
Total operating income	17,896,017	18,358,466
Total operating costs	16,712,612	18,014,952
Operating result	1,183,404	343,514
Financial income/costs	-1,016,024	-817,998
Profit before tax	167,381	-474,484
Total tax & extraordinary income/cost	37,277	-87,315
Annual Total Result	130,104	-387,169

Balance overview

Year	2023	2022
Total fixed assets	27,234,000	24,365,000
Total current assets	2,643,764	3,685,726
Total assets	29,877,764	28,050,726
Short term debt	3,807,527	2,991,550
Long term debt	15,889,220	15,008,262
Total liabilities	19,696,747	17,999,812
Contributed capital	10,091,000	10,091,000
Retained earnings	90,017	-40,087
Total equity	10,181,017	10,050,913
Total equity and liabilities	29,877,764	28,050,726

OSTERØY FERJESELSKAP AS986 400 265

OSTERØY FERJESELSKAP AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the OSTERØY FERJESELSKAP AS

Group structure

Financials

Summary

P&L

Balance overview

Classification