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LYSEBO HOLDING II AS997 142 330

Limited company
Nordre Kullerød 19 3241 SANDEFJORD, Norge

LYSEBO HOLDING II AS

Operating
Selskapets virksomhet er investering og deltakelse i andre virksomheter.

Organization

Chairman of the board
Years since formation
15 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 2025
777,424
NOK
Annual total result 2025
-391,030
NOK
Total equity 2025
1,348,293
NOK
Last update: Jul 21, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
10 %
directly

Board

NameRoleShares
Chairman
10 %
directly

Others

NameRoleShares
Accountant-

Top 10 individual shareholders

NameRoleShares
-
90 %
directly
Managing Director/CEO, Chairman
10 %
directly
Last update: Feb 6, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
90
90 %
Ordinary shares
10
10 %

Shares owned by the LYSEBO HOLDING II AS

NameShare classTotal number of sharesShare
E
EHANDELSHUSET AS
Under liquidation
Ordinary shares
500,000
100 %
N
NETSHOP HOLDING AS
Ordinary shares
363,750
40.42 %
L
LOGISTIKKAVDELINGEN AS
Ordinary shares
117,000
39 %
S
SOIL STEAM INTERNATIONAL AS
Ordinary shares
323
0.15 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2025: NOK 777,424
    Operating profit 2025: NOK 20,308
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
777,424
641,538
596,500
0
0
Annual Total Result
-391,030
24,971
1,790,614
-9,656
-8,753
Total assets
1,962,243
2,008,529
2,305,268
1
1
Total liabilities
613,950
269,205
590,915
76,261
2,825,754
Total equity
1,348,293
1,739,324
1,714,353
-76,260
-2,825,753

P&L

Year20252024202320222021
Total operating income
777,424
641,538
596,500
0
0
Total operating costs
757,116
656,619
12,585
9,656
8,753
Operating result
20,308
-15,081
583,915
-9,656
-8,753
Financial income/costs
-121,472
40,052
1,306,250
0
0
Profit before tax
-101,164
24,971
1,890,165
-9,656
-8,753
Total tax & extraordinary income/cost
289,866
0
99,551
0
0
Annual Total Result
-391,030
24,971
1,790,614
-9,656
-8,753

Balance overview

Year20252024202320222021
Total fixed assets
1,758,950
1,235,950
897,550
0
0
Total current assets
203,293
772,579
1,407,718
1
1
Total assets
1,962,243
2,008,529
2,305,268
1
1
Short term debt
613,950
-360,795
590,915
76,261
175,754
Long term debt
0
630,000
0
0
2,650,000
Total liabilities
613,950
269,205
590,915
76,261
2,825,754
Contributed capital
100,000
100,000
100,000
100,000
100,000
Retained earnings
1,248,293
1,639,324
1,614,353
-176,260
-2,925,753
Total equity
1,348,293
1,739,324
1,714,353
-76,260
-2,825,753
Total equity and liabilities
1,962,243
2,008,529
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