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LUMINEXTRA AS931 825 135

Limited company
c/o DIGS AS Krambugata 2 7011 TRONDHEIM, Norge

LUMINEXTRA AS

Operating
Investere i selskaper og eiendom og alt annet som naturlig faller sammen med dette, herunder å delta i andre selskaper med lignende virksomhet, kjøp og salg av aksjer, eller på annen måte gjøre seg interessert i andre foretagende.
Investering i aksjer og verdipapirer.

Organization

Chairman of the board
Years since formation
3 years
since Aug 3, 2023
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
30,000
1 share class
Total number of shareholders
1
person

Financials

Annual total result 2025
-6,041
NOK
Total equity 2025
10,071
NOK
Last update: Jun 22, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly

Others

NameRoleShares
S
SANNA REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Jun 18, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
30,000
100 %

Shares owned by the LUMINEXTRA AS

NameShare classTotal number of sharesShare
C
CELIUM AS
Ordinary shares
100,000,000
32.38 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year202520242023
Total operating income
0
0
0
Annual Total Result
-6,041
-5,716
-2,602
Total assets
30,071
16,111
21,828
Total liabilities
20,000
0
0
Total equity
10,071
16,111
21,828

P&L

Year202520242023
Total operating income
0
0
0
Total operating costs
6,041
5,716
2,602
Operating result
-6,041
-5,716
-2,602
Financial income/costs
0
0
0
Profit before tax
-6,041
-5,716
-2,602
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
-6,041
-5,716
-2,602

Balance overview

Year202520242023
Total fixed assets
13,000
10,000
10,000
Total current assets
17,071
6,111
11,828
Total assets
30,071
16,111
21,828
Short term debt
0
0
0
Long term debt
20,000
0
0
Total liabilities
20,000
0
0
Contributed capital
24,430
24,430
24,430
Retained earnings
-14,359
-8,319
-2,602
Total equity
10,071
16,111
21,828
Total equity and liabilities
30,071
16,111
21,828

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