UPLANIT TRAVEL TECHNOLOGIES AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- GH
- Chairman of the board
- GH
- Years since formation
- 25 years
- since Jul 14, 2000
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 1,205,168
- NOK
- Annual total result 2024
- 75,694
- NOK
- Total equity 2024
- 1,318,130
- NOK
Last update: Jul 7, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GH | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
GH | Chairman | 100 % directly |
HG | Deputy Chair | - |
RR | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GH | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
GH | Ordinary shares | 1,000 | 100 % |
Shares owned by the UPLANIT TRAVEL TECHNOLOGIES AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 330,818 | 100 % | |
| Ordinary shares | 2,000 | 20 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,205,168Operating profit 2024: NOK 96,621Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,205,168 | 1,215,168 | 1,215,168 | 1,013,820 |
Annual Total Result | 75,694 | 134,985 | 172,380 | 30,045 |
Total assets | 1,637,231 | 1,761,288 | 1,818,969 | 1,765,759 |
Total liabilities | 319,101 | 518,852 | 511,518 | 430,688 |
Total equity | 1,318,130 | 1,242,436 | 1,307,451 | 1,335,071 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 1,205,168 | 1,215,168 | 1,215,168 | 1,013,820 |
Total operating costs | 1,108,547 | 1,040,574 | 993,899 | 973,237 |
Operating result | 96,621 | 174,594 | 221,269 | 40,583 |
Financial income/costs | 422 | -182 | -269 | -2,039 |
Profit before tax | 97,043 | 174,412 | 221,000 | 38,544 |
Total tax & extraordinary income/cost | 21,349 | 39,427 | 48,620 | 8,499 |
Annual Total Result | 75,694 | 134,985 | 172,380 | 30,045 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 914,173 | 414,173 | 411,179 | 411,179 |
Total current assets | 723,058 | 1,347,115 | 1,407,790 | 1,354,580 |
Total assets | 1,637,231 | 1,761,288 | 1,818,969 | 1,765,759 |
Short term debt | 319,101 | 518,852 | 511,518 | 430,688 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 319,101 | 518,852 | 511,518 | 430,688 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 1,218,130 | 1,142,436 | 1,207,451 | 1,235,071 |
Total equity | 1,318,130 | 1,242,436 | 1,307,451 | 1,335,071 |
Total equity and liabilities | 1,637,231 | 1,761,288 | 1,818,969 | 1,765,759 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities