LYSAKER NOVA HOLDING AS
Organization
- CEO
- Chairman of the board
- TS
- Years since formation
- 7 years
- since Jan 25, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 140,909
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -1,136,386
- NOK
- Total equity 2024
- 17,534,695
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 49 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Board Member | 49 % indirectly | |
TS | Chairman | - |
CC | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 49 % indirectly | |
MV | - | 24.23 % indirectly |
EV | - | 24.23 % indirectly |
JA 1960 | - | 2.55 % indirectly |
Last update: Jul 24, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 71,864 | 51 % | |
| Ordinary shares | 69,045 | 49 % |
Shares owned by the LYSAKER NOVA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 5,300,000Operating profit 2024: NOK -17,640,103Employees: 7
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -1,136,386 | -589,883 | -1,040,973 | -361,111 |
Total assets | 134,099,268 | 130,333,541 | 129,378,607 | 126,299,256 |
Total liabilities | 116,564,573 | 111,662,460 | 125,703,972 | 121,583,648 |
Total equity | 17,534,695 | 18,671,081 | 3,674,635 | 4,715,608 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 92,367 | 112,484 | 36,608 | 33,745 |
Operating result | -92,367 | -112,484 | -36,608 | -33,745 |
Financial income/costs | -1,044,019 | -477,399 | -1,004,365 | -327,366 |
Profit before tax | -1,136,386 | -589,883 | -1,040,973 | -361,111 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -1,136,386 | -589,883 | -1,040,973 | -361,111 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 133,751,353 | 129,899,959 | 129,358,468 | 126,246,177 |
Total current assets | 347,915 | 433,582 | 20,139 | 53,079 |
Total assets | 134,099,268 | 130,333,541 | 129,378,607 | 126,299,256 |
Short term debt | 8,564,573 | 3,662,460 | 15,703,972 | 11,583,648 |
Long term debt | 108,000,000 | 108,000,000 | 110,000,000 | 110,000,000 |
Total liabilities | 116,564,573 | 111,662,460 | 125,703,972 | 121,583,648 |
Contributed capital | 25,580,759 | 25,580,759 | 9,994,430 | 9,994,430 |
Retained earnings | -8,046,064 | -6,909,678 | -6,319,795 | -5,278,822 |
Total equity | 17,534,695 | 18,671,081 | 3,674,635 | 4,715,608 |
Total equity and liabilities | 134,099,268 | 130,333,541 | 129,378,607 | 126,299,256 |
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