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LUBELL HOLDING AS922 749 744

Limited company
Kjøpmannsgata 9 7013 TRONDHEIM, Norge

LUBELL HOLDING AS

Operating
Selv eller gjennom hel- eller deleide selskaper eller samarbeid med andre virksomheter å forestå investeringsvirksomhet, eiendomsforvaltning og annen virksomhet beslektet med denne.

Organization

CEO
RS

Roar Stjern1957

Chairman of the board
RS

Roar Stjern1957

Years since formation
7 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

Total operating income 2025
697,000
NOK
Annual total result 2025
12,014,322
NOK
Total equity 2025
69,274,564
NOK
Last update: Jun 30, 2026

Management

Management / administration

NameRoleShares
RS

Roar Stjern

1957

Managing Director/CEO
25 %
indirectly

Board

NameRoleShares
RS

Roar Stjern

1957

Chairman
25 %
indirectly

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-
K
KL ØKONOMI OG HR AS
Accountant-

Top 10 individual shareholders

NameRoleShares
KS

Kolbjørn Stjern

1979

-
25 %
indirectly
RS

Roar Stjern

1957

Managing Director/CEO, Chairman
25 %
indirectly
KS

Kristian Stjern

1982

-
25 %
indirectly
KR

Kai Roar Stjern

1990

-
25 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
K
KOLBJØRN HOLDING AS
Class B shares
25
25 %
K
KAI HOLDING AS
Class B shares
25
25 %
K
KRIS1 HOLDING 2 AS
Class B shares
25
25 %
S
STJERN HOLDING AS
A-shares
25
25 %

Shares owned by the LUBELL HOLDING AS

NameShare classTotal number of sharesShare
L
LUBELL EIENDOM AS
Ordinary shares
100
100 %
S
STAVNE OG STJERN HOLDING AS
Ordinary shares
7,592
50 %
C
CONDALIGN AS
Under liquidation
NO0010936776
170,400
1.03 %
C
CRAYONANO AS
Under liquidation
NO0010820558
96,600
0.25 %
M
MOWI ASA
NO0003054108
11,000
< 0.01 %
T
TGS ASA
NO0003078800
11,950
< 0.01 %
T
TELENOR ASA
NO0010063308
17,500
< 0.01 %
G
GJENSIDIGE FORSIKRING ASA
NO0010582521
12,000
< 0.01 %
Last update: Jun 2, 2025

Group structure

  • LUBELL HOLDING AS
    Total operating income 2025: NOK 697,000
    Operating profit 2025: NOK -914,120
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
697,000
0
0
0
0
Annual Total Result
12,014,322
7,038,471
5,917,977
-3,491,792
4,137,217
Total assets
75,359,981
68,616,336
69,011,827
66,689,867
70,199,166
Total liabilities
6,085,417
856,093
90,055
82,425
99,932
Total equity
69,274,564
67,760,243
68,921,772
66,607,442
70,099,234

P&L

Year20252024202320222021
Total operating income
697,000
0
0
0
0
Total operating costs
1,611,120
1,386,646
1,235,138
1,102,131
1,096,997
Operating result
-914,120
-1,386,646
-1,235,138
-1,102,131
-1,096,997
Financial income/costs
12,928,442
9,176,628
7,153,115
-2,389,662
5,234,214
Profit before tax
12,014,322
7,789,982
5,917,977
-3,491,792
4,137,217
Total tax & extraordinary income/cost
0
751,511
0
0
0
Annual Total Result
12,014,322
7,038,471
5,917,977
-3,491,792
4,137,217

Balance overview

Year20252024202320222021
Total fixed assets
8,513,920
6,892,920
7,155,920
2,064,920
924,920
Total current assets
66,846,061
61,723,416
61,855,907
64,624,947
69,274,246
Total assets
75,359,981
68,616,336
69,011,827
66,689,867
70,199,166
Short term debt
6,085,417
856,093
90,055
82,425
99,932
Long term debt
0
0
0
0
0
Total liabilities
6,085,417
856,093
90,055
82,425
99,932
Contributed capital
37,620,158
37,620,158
37,620,158
37,620,158
37,620,158
Retained earnings
31,654,406
30,140,085
31,301,614
28,987,284
32,479,076
Total equity
69,274,564
67,760,243
68,921,772
66,607,442
70,099,234
Total equity and liabilities
75,359,981
68,616,336
69,011,827
66,689,867
70,199,166

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises