LYD OG TELESYSTEMER AS

Lyd og Tele. Radiokommunikasjon Jaktradio Samband Walkie Talkie POC Radio, Yrkesradio, Nødnett, Tetra,

Jaktradio, POC, POC Radio, 4G Radio, Sikringsradio, Walkie Talkie, Radiokommunikasjon, Hytera, Icom, Zodiac, Tetra, DAB, Sennheiser, Hjemmekontor, Motorola

Keywords

deliverytelecommunications applicationssatellite trackingtelemetryradar station operationsoperationsterminal stationssatellite systemsfacilitiestransmitreceivetelecommunicationsinternet accessvoip (voice over internet protocol)

Organization

CEO: FA
Frank Andersen1978
Chairman of the board: RA
Runar Aschim1953
Years since formation: 28 years; since Jan 16, 1997
Type: Limited company
VAT registered: Yes
Number of employees: 16

Ownership

Number of shares and share classes: 10,002; 1 share class
Total number of shareholders: 6; 1 company, 5 persons

Financials

Total operating income 2023: 72,193,084; NOK
Annual total result 2023: 2,252,095; NOK
Total equity 2023: 3,247,794; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
FA Frank Andersen 1978	Managing Director/CEO	14.4 % directly

Board

Name	Role	Shares
RA Runar Aschim 1953	Chairman	31.19 % directly
RN Roger Nergaard 1960	Board Member	13.34 % directly
SA Sindre Aschim 1984	Board Member	14.4 % directly
GL Gunnar Langaunet 1966	Board Member	6.67 % indirectly
FA Frank Andersen 1978	Board Member	14.4 % directly
JA Jack Andersen 1960	Board Member	13.34 % directly

Others

Name	Role	Shares
E E.K. REVISJON AS	Auditor	-
S SOLDI REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RA Runar Aschim 1953	Chairman	31.19 % directly
SA Sindre Aschim 1984	Board Member	14.4 % directly
FA Frank Andersen 1978	Managing Director/CEO, Board Member	14.4 % directly
RN Roger Nergaard 1960	Board Member	13.34 % directly
JA Jack Andersen 1960	Board Member	13.34 % directly
GL Gunnar Langaunet 1966	Board Member	6.67 % indirectly
LL Lise Langaunet 1970	-	6.67 % indirectly

Last update: Jan 13, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
RA Runar Aschim 1953	Ordinary shares	3,120	31.19 %
FA Frank Andersen 1978	Ordinary shares	1,440	14.4 %
SA Sindre Aschim 1984	Ordinary shares	1,440	14.4 %
G GUNNAR LANGAUNET AS	Ordinary shares	1,334	13.34 %
JA Jack Andersen 1960	Ordinary shares	1,334	13.34 %
RN Roger Nergaard 1960	Ordinary shares	1,334	13.34 %

Shares owned by the LYD OG TELESYSTEMER AS

Name	Share class	Total number of shares	Share
D DNB BANK ASA	NO0010161896	1,037	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	72,193,084	57,996,839
Annual Total Result	2,252,095	2,743,152
Total assets	15,220,268	13,452,204
Total liabilities	11,972,474	10,456,505
Total equity	3,247,794	2,995,699

P&L

Year	2023	2022
Total operating income	72,193,084	57,996,839
Total operating costs	69,246,163	54,461,396
Operating result	2,946,921	3,535,444
Financial income/costs	3,726	-8,720
Profit before tax	2,950,646	3,526,724
Total tax & extraordinary income/cost	698,551	783,572
Annual Total Result	2,252,095	2,743,152

Balance overview

Year	2023	2022
Total fixed assets	479,409	663,264
Total current assets	14,740,860	12,788,940
Total assets	15,220,268	13,452,204
Short term debt	11,972,474	10,456,505
Long term debt	0	0
Total liabilities	11,972,474	10,456,505
Contributed capital	1,100,200	1,100,200
Retained earnings	2,147,594	1,895,499
Total equity	3,247,794	2,995,699
Total equity and liabilities	15,220,268	13,452,204

LYD OG TELESYSTEMER AS977 096 685