LYSTAD HOLDING AS
Keywords
installationwater systemsheating systemscooling systemssanitary systemsexpansionconversionrepair and maintenancesteam pipessolar collectorscooling towerssprinkler systemsirrigation systems
Organization
- CEO
- BL
- Chairman of the board
- BL
- Years since formation
- 19 years
- since Dec 12, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 407,080
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 1,126,149
- NOK
- Total equity 2023
- 1,680,181
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BL | Managing Director/CEO | 75 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BL | Chairman | 75 % directly |
SL 1977 | Board Member | 25 % directly |
YL 1974 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BL | Managing Director/CEO, Chairman | 75 % directly |
SL 1977 | Board Member | 25 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BL | Ordinary shares | 305,310 | 75 % |
SL 1977 | Ordinary shares | 101,770 | 25 % |
Shares owned by the LYSTAD HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,353 | 66 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -31,007Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 1,126,149 | 946,907 |
Total assets | 2,684,767 | 1,806,995 |
Total liabilities | 1,004,586 | 452,963 |
Total equity | 1,680,181 | 1,354,032 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 31,007 | 72,448 |
Operating result | -31,007 | -72,448 |
Financial income/costs | 1,157,156 | 1,019,355 |
Profit before tax | 1,126,149 | 946,907 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 1,126,149 | 946,907 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,668,748 | 1,668,748 |
Total current assets | 1,016,019 | 138,247 |
Total assets | 2,684,767 | 1,806,995 |
Short term debt | 804,586 | 7,963 |
Long term debt | 200,000 | 445,000 |
Total liabilities | 1,004,586 | 452,963 |
Contributed capital | 407,080 | 407,080 |
Retained earnings | 1,273,101 | 946,952 |
Total equity | 1,680,181 | 1,354,032 |
Total equity and liabilities | 2,684,767 | 1,806,995 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.221
Industrial group
Plumbing- and ventilation-installation