LUBELL HOLDING AS
Organization
- CEO
- RS
Roar Stjern1957
- Chairman of the board
- RS
Roar Stjern1957
- Years since formation
- 6 years
- since May 14, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 7,038,471
- NOK
- Total equity 2024
- 67,760,243
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RS 1957 | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RS 1957 | Chairman | 25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KS 1979 | - | 25 % indirectly |
RS 1957 | Managing Director/CEO, Chairman | 25 % indirectly |
KS 1982 | - | 25 % indirectly |
KR 1990 | - | 25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 25 | 25 % | |
| Class B shares | 25 | 25 % | |
| Class B shares | 25 | 25 % | |
| A-shares | 25 | 25 % |
Shares owned by the LUBELL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 7,592 | 50 % | |
| NO0010936776 | 170,400 | 1.03 % | |
| NO0011048555 | 1,500,000 | 0.68 % | |
| NO0010820558 | 96,600 | 0.25 % | |
| NO0010199151 | 1,005,000 | 0.11 % | |
| NO0010917594 | 21,106 | 0.02 % | |
| NO0003054108 | 11,000 | < 0.01 % | |
| NO0003078800 | 11,950 | < 0.01 % | |
| NO0010063308 | 17,500 | < 0.01 % | |
| NO0010582521 | 12,000 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,386,646Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 7,038,471 | 5,917,977 | -3,491,792 | 4,137,217 |
Total assets | 68,616,336 | 69,011,827 | 66,689,867 | 70,199,166 |
Total liabilities | 856,093 | 90,055 | 82,425 | 99,932 |
Total equity | 67,760,243 | 68,921,772 | 66,607,442 | 70,099,234 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 1,386,646 | 1,235,138 | 1,102,131 | 1,096,997 |
Operating result | -1,386,646 | -1,235,138 | -1,102,131 | -1,096,997 |
Financial income/costs | 9,176,628 | 7,153,115 | -2,389,662 | 5,234,214 |
Profit before tax | 7,789,982 | 5,917,977 | -3,491,792 | 4,137,217 |
Total tax & extraordinary income/cost | 751,511 | 0 | 0 | 0 |
Annual Total Result | 7,038,471 | 5,917,977 | -3,491,792 | 4,137,217 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 6,892,920 | 7,155,920 | 2,064,920 | 924,920 |
Total current assets | 61,723,416 | 61,855,907 | 64,624,947 | 69,274,246 |
Total assets | 68,616,336 | 69,011,827 | 66,689,867 | 70,199,166 |
Short term debt | 856,093 | 90,055 | 82,425 | 99,932 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 856,093 | 90,055 | 82,425 | 99,932 |
Contributed capital | 37,620,158 | 37,620,158 | 37,620,158 | 37,620,158 |
Retained earnings | 30,140,085 | 31,301,614 | 28,987,284 | 32,479,076 |
Total equity | 67,760,243 | 68,921,772 | 66,607,442 | 70,099,234 |
Total equity and liabilities | 68,616,336 | 69,011,827 | 66,689,867 | 70,199,166 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises