LUNDBLAD HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- BA
- Years since formation
- 19 years
- since Nov 2, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 210,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- -12,325
- NOK
- Total equity 2023
- 449,243
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
EL | Contact Person, Deputy Chair | 50 % directly |
BA | Chairman | 50 % directly |
GL 1945 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BA | Chairman | 50 % directly |
EL | Contact Person, Deputy Chair | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BA | Ordinary shares | 105,000 | 50 % |
EL | Ordinary shares | 105,000 | 50 % |
Shares owned by the LUNDBLAD HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,394,473 | 5.41 % | |
| NO0010112675 | 100 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 1,100,000 |
Annual Total Result | -12,325 | -493,873 | 1,296,550 |
Total assets | 1,892,943 | 1,668,465 | 2,073,809 |
Total liabilities | 1,443,699 | 1,206,897 | 1,118,368 |
Total equity | 449,243 | 461,569 | 955,441 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 1,100,000 |
Total operating costs | 12,327 | 18,226 | 22,420 |
Operating result | -12,327 | -18,226 | 1,077,580 |
Financial income/costs | 1 | -475,647 | 422,912 |
Profit before tax | -12,325 | -493,873 | 1,500,491 |
Total tax & extraordinary income/cost | 0 | 0 | 203,941 |
Annual Total Result | -12,325 | -493,873 | 1,296,550 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,887,291 | 1,616,191 | 806,000 |
Total current assets | 5,652 | 52,275 | 1,267,808 |
Total assets | 1,892,943 | 1,668,465 | 2,073,809 |
Short term debt | 1,443,699 | 1,206,897 | 1,118,368 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,443,699 | 1,206,897 | 1,118,368 |
Contributed capital | 216,500 | 216,500 | 216,500 |
Retained earnings | 232,743 | 245,069 | 738,941 |
Total equity | 449,243 | 461,569 | 955,441 |
Total equity and liabilities | 1,892,943 | 1,668,465 | 2,073,809 |
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