LEO HOLDING AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- PL
Petter Leonthin1948
- Chairman of the board
- PL
Petter Leonthin1948
- Years since formation
- 19 years
- since Jan 7, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 2 share classes
- Total number of shareholders
- 8
- 6 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2023
- -5,880,665
- NOK
- Total equity 2023
- 258,627,056
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PL 1948 | Managing Director/CEO | 35 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PL 1948 | Chairman | 35 % directly |
CL | Board Member | 20 % indirectly |
FL 1975 | Board Member | 20 % indirectly |
NL 1982 | Board Member | 20 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PL 1948 | Managing Director/CEO, Chairman | 35 % directly |
FL 1975 | Board Member | 20 % indirectly |
CL | Board Member | 20 % indirectly |
NL 1982 | Board Member | 20 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
PL 1948 | A-shares | 85 | 28.33 % |
| Class B shares | 60 | 20 % | |
| Class B shares | 60 | 20 % | |
| Class B shares | 60 | 20 % | |
PL 1948 | Class B shares | 20 | 6.67 % |
| A-shares | 5 | 1.67 % | |
| A-shares | 5 | 1.67 % | |
| A-shares | 5 | 1.67 % |
Shares owned by the LEO HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 800 | 50 % | |
| A-shares | 85 | 42.5 % | |
| Ordinary shares | 2,860 | 28.6 % | |
| Ordinary shares | 2,500 | 25 % | |
| A-shares | 2,000 | 20 % | |
| Ordinary shares | 1,500 | 15 % | |
| Ordinary shares | 1,000 | 10 % | |
| Ordinary shares | 3,600 | 10 % | |
| A-shares | 800 | 8 % | |
| Ordinary shares | 750 | 7.5 % | |
| Ordinary shares | 700 | 7 % | |
| Ordinary shares | 500 | 5 % | |
| A-shares | 28,029 | 1.15 % | |
| Ordinary shares | 31,376 | 0.87 % | |
| Ordinary shares | 25,000 | 0.41 % | |
| NO0012520503 | 47 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -273,095Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 1,746,465 | 0 |
Annual Total Result | -5,880,665 | 41,245,667 | 36,987,023 |
Total assets | 303,695,678 | 331,109,237 | 309,006,970 |
Total liabilities | 45,068,622 | 44,601,516 | 43,744,916 |
Total equity | 258,627,056 | 286,507,721 | 265,262,054 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 1,746,465 | 0 |
Total operating costs | 273,095 | 396,075 | 616,414 |
Operating result | -273,095 | 1,350,389 | -616,414 |
Financial income/costs | -3,796,205 | 41,866,684 | 37,712,095 |
Profit before tax | -4,069,299 | 43,217,073 | 37,095,681 |
Total tax & extraordinary income/cost | 1,811,366 | 1,971,406 | 108,658 |
Annual Total Result | -5,880,665 | 41,245,667 | 36,987,023 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 175,714,647 | 197,573,483 | 221,352,456 |
Total current assets | 127,981,031 | 133,535,754 | 87,654,514 |
Total assets | 303,695,678 | 331,109,237 | 309,006,970 |
Short term debt | 26,259,576 | 23,687,208 | 1,349,207 |
Long term debt | 18,809,046 | 20,914,309 | 42,395,709 |
Total liabilities | 45,068,622 | 44,601,516 | 43,744,916 |
Contributed capital | 361,893 | 361,893 | 361,893 |
Retained earnings | 258,265,163 | 286,145,828 | 264,900,161 |
Total equity | 258,627,056 | 286,507,721 | 265,262,054 |
Total equity and liabilities | 303,695,678 | 331,109,237 | 309,006,970 |
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
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings