LYSEBO HOLDING II AS
Operating
Selskapets virksomhet er investering og deltakelse i andre
virksomheter.
Organization
- CEO
- BL
Benjamin Lysebo2000
- Chairman of the board
- SA
Sven Aage Lysebo1969
- Years since formation
- 14 years
- since Jul 16, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 596,500
- NOK
- Annual total result 2023
- 1,790,614
- NOK
- Total equity 2023
- 1,714,353
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BL 2000 | Managing Director/CEO | 10 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SA 1969 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KL 1973 | - | 90 % directly |
BL 2000 | Managing Director/CEO | 10 % directly |
Last update: Nov 26, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KL 1973 | Ordinary shares | 90 | 90 % |
BL 2000 | Ordinary shares | 10 | 10 % |
Shares owned by the LYSEBO HOLDING II AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500,000 | 100 % | |
| Ordinary shares | 363,750 | 40.42 % | |
| Ordinary shares | 117,000 | 39 % | |
| Ordinary shares | 323 | 0.15 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 596,500Operating profit 2023: NOK 583,915Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 596,500 | 0 | 0 |
Annual Total Result | 1,790,614 | -9,656 | -8,753 |
Total assets | 2,305,268 | 1 | 1 |
Total liabilities | 590,915 | 76,261 | 2,825,754 |
Total equity | 1,714,353 | -76,260 | -2,825,753 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 596,500 | 0 | 0 |
Total operating costs | 12,585 | 9,656 | 8,753 |
Operating result | 583,915 | -9,656 | -8,753 |
Financial income/costs | 1,306,250 | 0 | 0 |
Profit before tax | 1,890,165 | -9,656 | -8,753 |
Total tax & extraordinary income/cost | 99,551 | 0 | 0 |
Annual Total Result | 1,790,614 | -9,656 | -8,753 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 897,550 | 0 | 0 |
Total current assets | 1,407,718 | 1 | 1 |
Total assets | 2,305,268 | 1 | 1 |
Short term debt | 590,915 | 76,261 | 175,754 |
Long term debt | 0 | 0 | 2,650,000 |
Total liabilities | 590,915 | 76,261 | 2,825,754 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 1,614,353 | -176,260 | -2,925,753 |
Total equity | 1,714,353 | -76,260 | -2,825,753 |
Total equity and liabilities | 2,305,268 | 1 | 1 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises