LYSTUNET AS • 912569101 • Billingstad • Specialised construction activities

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/ Contractor activities

LYSTUNET AS

Closed at October 24th, 2024

Keywords

installationelectrical installations

Organization

CEO: TN
Thomas Nilsen1976
Chairman of the board: JF
John Fredrik Bråthen1971
Operation time: 11 years; - Oct 10, 2013 to Oct 24, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2021: 33,517,144; NOK
Annual total result 2021: -8,886,044; NOK
Total equity 2021: -7,545,060; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TN Thomas Nilsen 1976	Managing Director/CEO	3.57 % indirectly

Board

Name	Role	Shares
JF John Fredrik Bråthen 1971	Chairman	50.03 % indirectly
TB Tommy Solberg Bråthen 1975	Board Member	13.4 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JF John Fredrik Bråthen 1971	Chairman	50.03 % indirectly
PM Pål Aafos Mathisen 1985	-	17 % indirectly
LJ Leonard Jusufi-Lorentzen 1989	-	16 % directly
TB Tommy Solberg Bråthen 1975	Board Member	13.4 % indirectly
TN Thomas Nilsen 1976	Managing Director/CEO	3.57 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SOFIENBERG GRUPPEN AS	Ordinary shares	67	67 %
P PMATHISEN AS	Ordinary shares	17	17 %
LJ Leonard Jusufi-Lorentzen 1989	Ordinary shares	16	16 %

Shares owned by the LYSTUNET AS

Name	Share class	Number of shares	Share
E ELFAM AS	Ordinary shares	1	2.5 %

Last update: May 24, 2024

Group structure

TAKEAWAY HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -63,496
Employees: 0

Financials

in NOK

Summary

Year	2021
Total operating income	33,517,144
Annual Total Result	-8,886,044
Total assets	25,523,580
Total liabilities	33,068,640
Total equity	-7,545,060

P&L

Year	2021
Total operating income	33,517,144
Total operating costs	40,909,520
Operating result	-7,392,376
Financial income/costs	-1,606,561
Profit before tax	-8,998,937
Total tax & extraordinary income/cost	-112,893
Annual Total Result	-8,886,044

Balance overview

Year	2021
Total fixed assets	2,375,671
Total current assets	23,147,909
Total assets	25,523,580
Short term debt	23,875,109
Long term debt	9,193,530
Total liabilities	33,068,640
Contributed capital	114,000
Retained earnings	-7,659,060
Total equity	-7,545,060
Total equity and liabilities	25,523,580

Classification

Category

/ Contractor activities

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

43

Activity

Specialised construction activities

43.2

Main industrial group

Electrical, plumbing and other construction installation activities

43.21

Industrial group

Electrical installation

43.210

Industrial group

Electrical installation