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TRAVEL RETAIL NORWAY AS

Join Stock Company Active

Registration No.
887209812
Incorporation Date
2004-08-11
Company Type
Join Stock Company
Address
GARDERMOEN, Norway
Website
tax-free.no/

TRAVEL RETAIL NORWAY AS is a Join Stock Company registered in Norway under 887209812, with active status. The company was incorporated on 11 August 2004 and lists its registered address as GARDERMOEN, Norway. 2 shareholders are on record for TRAVEL RETAIL NORWAY AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

2

Shareholders of TRAVEL RETAIL NORWAY AS

Two shareholders are currently on record for TRAVEL RETAIL NORWAY AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is NORSE-TRADE AS, holding 50% — the largest recorded stake — followed by Gebr. Heinemann Kg at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
NORSE-TRADE AS 50%
Gebr. Heinemann Kg 50%

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Officers

5

Directors and officers of TRAVEL RETAIL NORWAY AS

The Director of TRAVEL RETAIL NORWAY AS currently on record is Stian Haug; five officers are currently on record for TRAVEL RETAIL NORWAY AS. Management authority at TRAVEL RETAIL NORWAY AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SH
Stian Haug ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

AT
André Tangerud ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

TG
Torbjorn Gullaksen ACTIVE

Residence
🇳🇴 Norway
Occupation
Deputy Member

TM
Tonje Magnussen ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

PC
Per Christian Voss ACTIVE

Residence
🇳🇴 Norway
Occupation
Board Member

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Group Structure

Group structure of TRAVEL RETAIL NORWAY AS

TRAVEL RETAIL NORWAY AS sits 2 levels below its ultimate parent, Stykket Holding AS, registered in Norway. Immediately above TRAVEL RETAIL NORWAY AS is Norse-Trade AS, holding 50% as filed in TRAVEL RETAIL NORWAY AS's own shareholder record. Stykket Holding AS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Stykket Holding AS
Norway

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Frequently Asked Questions

Who owns TRAVEL RETAIL NORWAY AS?

Two shareholders are currently on record for TRAVEL RETAIL NORWAY AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is NORSE-TRADE AS, holding 50% — the largest recorded stake — followed by Gebr. Heinemann Kg at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRAVEL RETAIL NORWAY AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRAVEL RETAIL NORWAY AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRAVEL RETAIL NORWAY AS have on record?

2 shareholders are shown on record for TRAVEL RETAIL NORWAY AS.

Is TRAVEL RETAIL NORWAY AS still an active company?

TRAVEL RETAIL NORWAY AS's status is listed as active.

When was TRAVEL RETAIL NORWAY AS incorporated?

TRAVEL RETAIL NORWAY AS was incorporated on 11 August 2004.

What is TRAVEL RETAIL NORWAY AS's registered address?

The registered address on file for TRAVEL RETAIL NORWAY AS is GARDERMOEN, Norway.

What legal structure is TRAVEL RETAIL NORWAY AS registered as?

TRAVEL RETAIL NORWAY AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of TRAVEL RETAIL NORWAY AS?

The Director of TRAVEL RETAIL NORWAY AS currently on record is Stian Haug; five officers are currently on record for TRAVEL RETAIL NORWAY AS. Management authority at TRAVEL RETAIL NORWAY AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRAVEL RETAIL NORWAY AS have a parent company or subsidiaries?

TRAVEL RETAIL NORWAY AS sits 2 levels below its ultimate parent, Stykket Holding AS, registered in Norway.

Can Zavia monitor changes to TRAVEL RETAIL NORWAY AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to TRAVEL RETAIL NORWAY AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRAVEL RETAIL NORWAY AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like TRAVEL RETAIL NORWAY AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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