LUNDE HOLDING INVEST AS • 925836265 • Lillesand • Construction of buildings

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/ Purchase and sale

LUNDE HOLDING INVEST AS

Keywords

real estatesalesdevelopment

Organization

CEO: PL
Preben Lunde1972
Chairman of the board: OL
Ole Lunde1968
Years since formation: 4 years; since Oct 24, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: 13,194,813; NOK
Total equity 2023: 110,041,375; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PL Preben Lunde 1972	Managing Director/CEO	30.38 % indirectly

Board

Name	Role	Shares
OL Ole Lunde 1968	Chairman	30.38 % indirectly
PL Preben Lunde 1972	Board Member	30.38 % indirectly

Others

Name	Role	Shares
R REVISJON SØR AS	Auditor	-
E EKSAKT REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OL Ole Lunde 1968	Chairman	30.38 % indirectly
PL Preben Lunde 1972	Managing Director/CEO, Board Member	30.38 % indirectly
SL Signe Lunde 1946	-	9.31 % indirectly
BL Benedikte Lunde 1998	-	4.99 % indirectly
JH John Henrik Lunde 2002	-	4.99 % indirectly
HL Henriette Lunde 1996	-	4.99 % indirectly
ML Marcus Lunde 2001	-	4.99 % indirectly
BL Benjamin Grønvold Lunde 2005	-	4.99 % indirectly
VL Vilde Gahr Sturtzel Lunde 1998	-	4.99 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MERGEL AS	Ordinary shares	45,346	45.35 %
P PREBEN LUNDE AS	Ordinary shares	45,346	45.35 %
L LHI HOLDING AS	Ordinary shares	9,308	9.31 %

Shares owned by the LUNDE HOLDING INVEST AS

Name	Share class	Number of shares	Share
O OLE LUNDE AS	Ordinary shares	134,561	100 %
T TEVLINGVEIEN INVEST AS	NO0010859457	27,900	3 %
S SKAGERAK VENTURE CAPITAL I AS	A-shares	3,000,000	1.17 %

Last update: May 24, 2024

Group structure

LUNDE HOLDING INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -395,061
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	619,507	1,707,048
Annual Total Result	13,194,813	117,527,720	99,227,412
Total assets	139,225,530	148,950,206	160,663,225
Total liabilities	29,184,155	27,103,644	131,344,383
Total equity	110,041,375	121,846,562	29,318,842

P&L

Year	2023	2022	2021
Total operating income	0	619,507	1,707,048
Total operating costs	395,061	3,513,523	4,270,130
Operating result	-395,061	-2,894,016	-2,563,082
Financial income/costs	16,324,785	120,441,984	102,312,783
Profit before tax	15,929,724	117,547,968	99,749,701
Total tax & extraordinary income/cost	2,734,911	20,248	522,289
Annual Total Result	13,194,813	117,527,720	99,227,412

Balance overview

Year	2023	2022	2021
Total fixed assets	108,706,619	113,287,669	77,904,763
Total current assets	30,518,911	35,662,537	82,758,462
Total assets	139,225,530	148,950,206	160,663,225
Short term debt	29,125,972	27,029,378	131,241,942
Long term debt	58,183	74,266	102,441
Total liabilities	29,184,155	27,103,644	131,344,383
Contributed capital	100,000	100,000	91,430
Retained earnings	109,941,375	121,746,562	29,227,412
Total equity	110,041,375	121,846,562	29,318,842
Total equity and liabilities	139,225,530	148,950,206	160,663,225

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate