LUNEXA GROUP NORDICS AS
Operating
Levere programløsninger som CRM-systemer, medlemssystemer,
betalingsløsninger og cybersikkerhet, primært rettet mot trenings- og
helsebransjen. Selskapet kan også drive detaljhandel og inngå
parnerskap innen helse og livslengde, inkludert bærbar teknologi og
kosttilskudd. Investere i selskaper og prosjekter med relevante vekst-
og utviklingsmuligheter. Selskapet kan utføre enhver virksomhet som
står i naturlig sammenheng med, eller som fremmer, selskapets formål.
Konsulenttjenester innen IT.
Organization
- Chairman of the board
- MA
- Years since formation
- 1 year
- since Dec 5, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
- Belongs to group of
Last update: Feb 11, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
MA | Chairman | - |
| Board Member | - | |
ON | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 52.5 % indirectly | |
AY | - | 42.5 % directly |
Last update: Dec 5, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 52,500 | 52.5 % | |
AY | Ordinary shares | 42,500 | 42.5 % |
| Ordinary shares | 5,000 | 5 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 83,678Operating profit 2025: NOK -37,320Employees: 0
Financials
in NOK
Summary
| Year |
|---|
Total operating income |
Annual Total Result |
Total assets |
Total liabilities |
Total equity |
P&L
| Year |
|---|
Total operating income |
Total operating costs |
Operating result |
Financial income/costs |
Profit before tax |
Total tax & extraordinary income/cost |
Annual Total Result |
Balance overview
| Year |
|---|
Total fixed assets |
Total current assets |
Total assets |
Short term debt |
Long term debt |
Total liabilities |
Contributed capital |
Retained earnings |
Total equity |
Total equity and liabilities |
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
Standard industrial classification