LYSÅ HOLDING AS
Organization
- CEO
- PÅ
Per Åge Lyså1965
- Chairman of the board
- PÅ
Per Åge Lyså1965
- Years since formation
- 18 years
- since Aug 9, 2007
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 2 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 115,636
- NOK
- Total equity 2024
- -122,752
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PÅ 1965 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
PÅ 1965 | Chairman | - |
KB | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 33 % directly | |
AB | - | 33 % directly |
BL | - | 33 % directly |
Last update: Jul 1, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AB | Class B shares | 3,300 | 33 % |
BL | Class B shares | 3,300 | 33 % |
| Class B shares | 3,300 | 33 % | |
PÅ 1965 | A-shares | 70 | 0.7 % |
KB | A-shares | 30 | 0.3 % |
Shares owned by the LYSÅ HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 2,603,322 | 61.03 % | |
| A-shares | 100,429 | 41.29 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK 116,452Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 750,704 | 2,575,650 | 2,592,735 |
Annual Total Result | 115,636 | -342,619 | 251,377 | 1,995,511 |
Total assets | 200,206 | 262,579 | 1,686,763 | 620,526 |
Total liabilities | 322,958 | 500,967 | 1,232,533 | 417,672 |
Total equity | -122,752 | -238,388 | 454,231 | 202,854 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 750,704 | 2,575,650 | 2,592,735 |
Total operating costs | -116,452 | 930,562 | 2,247,818 | 287,024 |
Operating result | 116,452 | -179,857 | 327,832 | 2,305,710 |
Financial income/costs | -816 | -83,412 | -4,955 | 49,533 |
Profit before tax | 115,636 | -263,269 | 322,877 | 2,355,244 |
Total tax & extraordinary income/cost | 0 | 79,350 | 71,500 | 359,733 |
Annual Total Result | 115,636 | -342,619 | 251,377 | 1,995,511 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 85,004 | 85,005 | 68,005 | 68,005 |
Total current assets | 115,202 | 177,574 | 1,618,759 | 552,521 |
Total assets | 200,206 | 262,579 | 1,686,763 | 620,526 |
Short term debt | 322,958 | 500,967 | 1,232,533 | 417,672 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 322,958 | 500,967 | 1,232,533 | 417,672 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | -222,752 | -338,388 | 354,231 | 102,854 |
Total equity | -122,752 | -238,388 | 454,231 | 202,854 |
Total equity and liabilities | 200,206 | 262,579 | 1,686,763 | 620,526 |
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