LYSAKER BRYGGE HOLDING AS
Organization
- CEO
- HM
Hege Marie Klev1964
- Chairman of the board
- GB
Geir Bergheim1964
- Years since formation
- 12 years
- since Apr 22, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- 4,000,000
- NOK
- Total equity 2024
- 1,450,846
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM 1964 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
GB 1964 | Chairman | 100 % indirectly |
HM 1964 | Board Member | - |
EK | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GB 1964 | Chairman | 100 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 100 % |
Shares owned by the LYSAKER BRYGGE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,303 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -240,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 4,000,000 | 0 | -13,807 | 388 |
Total assets | 115,653,085 | 119,960,308 | 117,336,205 | 124,634,130 |
Total liabilities | 114,202,239 | 118,509,462 | 115,885,359 | 123,169,476 |
Total equity | 1,450,846 | 1,450,846 | 1,450,846 | 1,464,654 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 48,644 | 32,972 | 31,406 | 53,286 |
Operating result | -48,644 | -32,972 | -31,406 | -53,286 |
Financial income/costs | 4,048,644 | 32,972 | 17,599 | 53,674 |
Profit before tax | 4,000,000 | 0 | -13,807 | 388 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 4,000,000 | 0 | -13,807 | 388 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 114,813,226 | 119,718,172 | 117,109,116 | 124,366,703 |
Total current assets | 839,859 | 242,136 | 227,089 | 267,427 |
Total assets | 115,653,085 | 119,960,308 | 117,336,205 | 124,634,130 |
Short term debt | 5,355,829 | 1,685,736 | 1,170,915 | 692,630 |
Long term debt | 108,846,410 | 116,823,726 | 114,714,444 | 122,476,846 |
Total liabilities | 114,202,239 | 118,509,462 | 115,885,359 | 123,169,476 |
Contributed capital | 1,009,334 | 1,009,334 | 1,009,334 | 1,009,334 |
Retained earnings | 441,512 | 441,512 | 441,512 | 455,320 |
Total equity | 1,450,846 | 1,450,846 | 1,450,846 | 1,464,654 |
Total equity and liabilities | 115,653,085 | 119,960,308 | 117,336,205 | 124,634,130 |
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