STUBBEN HOLDING AS
Organization
- CEO
- LS
Lena Sundling1978
- Chairman of the board
- NK
- Years since formation
- 19 years
- since Apr 6, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- -20,542
- NOK
- Total equity 2024
- 5,055,556
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LS 1978 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
NK | Chairman | 50 % directly |
LS 1978 | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LS 1978 | Managing Director/CEO, Board Member | 50 % directly |
NK | Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
LS 1978 | Ordinary shares | 50 | 50 % |
NK | Ordinary shares | 50 | 50 % |
Shares owned by the STUBBEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,025,586 | 23.33 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -20,542 | -62,438 | 216,111 | -42,905 |
Total assets | 5,189,297 | 7,442,405 | 7,853,927 | 7,985,900 |
Total liabilities | 133,741 | 2,366,307 | 2,715,390 | 2,648,474 |
Total equity | 5,055,556 | 5,076,098 | 5,138,537 | 5,337,426 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 20,538 | 61,924 | -266,044 | 65,549 |
Operating result | -20,538 | -61,924 | 266,044 | -65,549 |
Financial income/costs | -4 | -514 | 48 | 22,644 |
Profit before tax | -20,542 | -62,438 | 266,092 | -42,905 |
Total tax & extraordinary income/cost | 0 | 0 | 49,981 | 0 |
Annual Total Result | -20,542 | -62,438 | 216,111 | -42,905 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,187,326 | 6,437,736 | 6,437,736 | 6,437,736 |
Total current assets | 1,971 | 1,004,669 | 1,416,191 | 1,548,164 |
Total assets | 5,189,297 | 7,442,405 | 7,853,927 | 7,985,900 |
Short term debt | 133,741 | 2,366,307 | 2,715,390 | 2,648,474 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 133,741 | 2,366,307 | 2,715,390 | 2,648,474 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 4,955,556 | 4,976,098 | 5,038,537 | 5,237,426 |
Total equity | 5,055,556 | 5,076,098 | 5,138,537 | 5,337,426 |
Total equity and liabilities | 5,189,297 | 7,442,405 | 7,853,927 | 7,985,900 |
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