VOSS RESORT AS • 991371044 • Voss • Food and beverage service activities

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Hotel and catering

/ Food and drink

VOSS RESORT AS

Keywords

togservering

Organization

CEO: ØW
Øyvind Wæhle1964
Chairman of the board: EK
Espen-Andre Kråkemo1977
Years since formation: 17 years; since Jun 14, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 107,522,282; 1 share class
Total number of shareholders: 18; 16 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 12,636,492; NOK
Annual total result 2023: -8,114,043; NOK
Total equity 2023: 145,719,683; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
ØW Øyvind Wæhle 1964	Managing Director/CEO	9.45 % indirectly

Board

Name	Role	Shares
EK Espen-Andre Kråkemo 1977	Chairman	3.12 % indirectly
ØW Øyvind Wæhle 1964	Board Member	9.45 % indirectly
RA Roger Adolfsen 1964	Board Member	21.21 % indirectly
JF Johan Fredrik Thorn 1979	Board Member	-
VF Vidar Fossdal 1977	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KA Kristian Arne Adolfsen 1961	-	23.39 % indirectly
RA Roger Adolfsen 1964	Board Member	21.21 % indirectly
ØW Øyvind Wæhle 1964	Managing Director/CEO, Board Member	9.45 % indirectly
VS Vinjar Slåtten 1990	-	7.17 % indirectly
VK Vilde Katrine Vethe 1993	-	7.17 % indirectly
TO Tore Odfjell 1969	-	6.2 % indirectly
EK Espen-Andre Kråkemo 1977	Chairman	3.12 % indirectly
SA Sigbjørn Andreas Slåtten 1963	-	1.79 % indirectly
MK Marta Katrine Vethe 1962	-	1.79 % indirectly
TG Trond Gleditsch 1964	-	1.24 % directly

Last update: Apr 13, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HOSPITALITY INVEST AS	Ordinary shares	33,670,767	31.32 %
S SIGMA VOSS AS	Ordinary shares	19,285,246	17.94 %
O OSLO CORPORATE HOLDING AS	Ordinary shares	16,678,219	15.51 %
O OPPLEV VOSS AS	Ordinary shares	10,164,046	9.45 %
O ODFJELL EIENDOM AS	Ordinary shares	6,666,667	6.2 %
N NORLANDIA FASTIGHETER AB	Ordinary shares	4,986,248	4.64 %
K KRÅKA INVEST EIENDOM AS	Ordinary shares	3,356,146	3.12 %
H HI CAPITAL AS	Ordinary shares	3,333,333	3.1 %
N NORLANDIA DRIFT AS	Ordinary shares	2,975,833	2.77 %
TG Trond Gleditsch 1964	Ordinary shares	1,337,432	1.24 %
BH Bjørn Helge Gundersen 1953	Ordinary shares	1,277,432	1.19 %
G GRAFO AS	Ordinary shares	993,813	0.92 %
J JET HOLDING AS	Ordinary shares	924,953	0.86 %
H HAKATAI AS	Ordinary shares	593,607	0.55 %
M MNG HOLDING BERGEN AS	Ordinary shares	593,607	0.55 %
H HEMRE HOLDING AS	Ordinary shares	319,635	0.3 %
V VANGEN ELEKTRISKE AS	Ordinary shares	228,311	0.21 %
R ROKNE INVEST AS	Ordinary shares	136,987	0.13 %

Shares owned by the VOSS RESORT AS

Name	Share class	Number of shares	Share
V VOSS RESORT HANGURSTOPPEN AS	Ordinary shares	30,000	100 %
V VOSS GONDOL AS	Ordinary shares	93,000,000	100 %
V VOSS RESORT FJELLHEISAR AS	Ordinary shares	598	100 %
B BAVALLEN VARMESTOVE AS	Ordinary shares	112	100 %
V VOSS RESORT PROSJEKTUTVIKLING AS	Ordinary shares	3,600	100 %
V VOSS RESORT BAVALLSTUNET AS	Ordinary shares	525	100 %
V VOSS RESORT SKISKULE-SKILEIGE AS	Ordinary shares	400,000	100 %
N NORWAY HOME OF SKIING AS	Ordinary shares	1,500	11.11 %
S SPOR10 AS	Ordinary shares	200	2 %

Last update: May 24, 2024

Group structure

VOSS RESORT AS
Total operating income 2023: NOK 12,636,492
Operating profit 2023: NOK -1,697,016
Employees: 9

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	12,636,492	13,983,146	11,553,871
Annual Total Result	-8,114,043	1,185,834	10,008,991
Total assets	326,755,174	321,126,991	331,623,447
Total liabilities	181,035,490	222,640,057	234,322,348
Total equity	145,719,683	98,486,934	97,301,099

P&L

Year	2023	2022	2021
Total operating income	12,636,492	13,983,146	11,553,871
Total operating costs	14,333,508	12,625,067	12,085,338
Operating result	-1,697,016	1,358,079	-531,467
Financial income/costs	-7,927,092	264,520	13,368,240
Profit before tax	-9,624,108	1,622,599	12,836,773
Total tax & extraordinary income/cost	-1,510,065	436,765	2,827,782
Annual Total Result	-8,114,043	1,185,834	10,008,991

Balance overview

Year	2023	2022	2021
Total fixed assets	321,811,784	269,248,490	212,164,130
Total current assets	4,943,390	51,878,501	119,459,317
Total assets	326,755,174	321,126,991	331,623,447
Short term debt	26,399,306	31,022,476	92,347,663
Long term debt	154,636,184	191,617,581	141,974,685
Total liabilities	181,035,490	222,640,057	234,322,348
Contributed capital	143,855,755	88,508,962	88,508,962
Retained earnings	1,863,928	9,977,972	8,792,137
Total equity	145,719,683	98,486,934	97,301,099
Total equity and liabilities	326,755,173	321,126,991	331,623,447

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes