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L

LYSEBO HOLDING II AS997 142 330

Purchase and sale
Limited company
Nordre Kullerød 19 3241 SANDEFJORD, Norge

LYSEBO HOLDING II AS

Organization

Chairman of the board
Years since formation
13 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: Nov 26, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
10 %
directly

Board

NameRoleShares
Chairman-

Others

NameRoleShares
E
EXACTUM AS
Accountant-

Top 10 individual shareholders

NameRoleShares
-
90 %
directly
Managing Director/CEO
10 %
directly
Last update: Nov 26, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
90
90 %
Ordinary shares
10
10 %

Shares owned by the LYSEBO HOLDING II AS

NameShare classNumber of sharesShare
E
EHANDELSHUSET AS
Ordinary shares
500,000
100 %
F
FLEXFIT AS
Ordinary shares
115,000
50 %
L
LOGISTIKKAVDELINGEN AS
Ordinary shares
117,000
39 %
N
NETSHOP HOLDING AS
Ordinary shares
301,250
38.87 %
B
BILPLEIEPRODUKTER.NO AS
Ordinary shares
25,000
10 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 596,500
    Operating profit 2023: NOK 583,915
    Employees: 0

Financials

in NOK

Summary

Year202320222021
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

Year202320222021
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

Year202320222021
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

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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.9
Main industrial group
Retail trade not in stores, stalls and markets
47.91
Industrial group
Retail sale via mail order houses or via Internet
47.916
Industrial group
Retail sale of ICT equipment in specialised stores or via Internet