LYSEFJORDEN HOLDING AS
Organization
- Chairman of the board
- BT
- Years since formation
- 3 years
- since Oct 31, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -928,459
- NOK
- Total equity 2024
- 52,423,329
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
BT | Chairman | - |
JB 1989 | Deputy Chair | 12.5 % indirectly |
RH 1973 | Board Member | 4.89 % indirectly |
CH | Board Member | 12.5 % indirectly |
| Board Member | 7.86 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JB 1989 | Deputy Chair | 12.5 % indirectly |
CH | Board Member | 12.5 % indirectly |
| Board Member | 7.86 % indirectly | |
TS 1973 | - | 6.79 % indirectly |
RH 1973 | Board Member | 4.89 % indirectly |
EA 1965 | - | 4.5 % indirectly |
AO 1945 | - | 2.97 % indirectly |
KE 1993 | - | 2.16 % indirectly |
LE 1959 | - | 2.16 % indirectly |
CE | - | 2.16 % indirectly |
Last update: Jan 10, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 300 | 30 % | |
| Ordinary shares | 200 | 20 % |
Shares owned by the LYSEFJORDEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -101,557Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -928,459 | -874,801 | 91,397 |
Total assets | 102,437,017 | 94,351,788 | 95,383,138 |
Total liabilities | 50,013,688 | 41,000,000 | 41,138,202 |
Total equity | 52,423,329 | 53,351,788 | 54,244,936 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 101,557 | 100,445 | 37,331 |
Operating result | -101,557 | -100,445 | -37,331 |
Financial income/costs | -1,088,774 | -1,026,270 | -111,487 |
Profit before tax | -1,190,332 | -1,126,715 | -148,818 |
Total tax & extraordinary income/cost | -261,873 | -251,914 | -240,215 |
Annual Total Result | -928,459 | -874,801 | 91,397 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 59,972,179 | 59,710,306 | 59,431,914 |
Total current assets | 42,464,838 | 34,641,482 | 35,951,224 |
Total assets | 102,437,017 | 94,351,788 | 95,383,138 |
Short term debt | 13,688 | 0 | 138,202 |
Long term debt | 50,000,000 | 41,000,000 | 41,000,000 |
Total liabilities | 50,013,688 | 41,000,000 | 41,138,202 |
Contributed capital | 52,423,329 | 53,351,788 | 54,153,539 |
Retained earnings | 0 | 0 | 91,397 |
Total equity | 52,423,329 | 53,351,788 | 54,244,936 |
Total equity and liabilities | 102,437,017 | 94,351,788 | 95,383,138 |
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