LUXIA HOLDING AS
Closed at July 6th, 2024
Organization
- CEO
- FA
- Chairman of the board
- PR
Per Rødhall1959
- Operation time
- 1 year
- - Jul 21, 2023 to Jul 6, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 6
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 746,505
- NOK
- Total equity 2023
- 8,327,763
- NOK
Last update: Mar 13, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FA | Managing Director/CEO | 21.5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PR 1959 | Chairman | 21.5 % directly |
FA | Board Member | 21.5 % directly |
AK 1972 | Board Member | 21.5 % directly |
EO 1977 | Board Member | 21.5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PR 1959 | Chairman | 21.5 % directly |
AK 1972 | Board Member | 21.5 % directly |
FA | Managing Director/CEO, Board Member | 21.5 % directly |
EO 1977 | Board Member | 21.5 % directly |
KT | - | 10 % directly |
AJ | - | 4 % directly |
Last update: Nov 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AK 1972 | Ordinary shares | 215 | 21.5 % |
EO 1977 | Ordinary shares | 215 | 21.5 % |
FA | Ordinary shares | 215 | 21.5 % |
PR 1959 | Ordinary shares | 215 | 21.5 % |
KT | Ordinary shares | 100 | 10 % |
AJ | Ordinary shares | 40 | 4 % |
Shares owned by the LUXIA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -8,753Employees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 0 |
Annual Total Result | 746,505 |
Total assets | 8,357,763 |
Total liabilities | 30,000 |
Total equity | 8,327,763 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 0 |
Total operating costs | 8,753 |
Operating result | -8,753 |
Financial income/costs | 964,240 |
Profit before tax | 955,487 |
Total tax & extraordinary income/cost | 208,982 |
Annual Total Result | 746,505 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 6,030,000 |
Total current assets | 2,327,763 |
Total assets | 8,357,763 |
Short term debt | 30,000 |
Long term debt | 0 |
Total liabilities | 30,000 |
Contributed capital | 7,581,258 |
Retained earnings | 746,505 |
Total equity | 8,327,763 |
Total equity and liabilities | 8,357,763 |
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