LACHESIS AS
Organization
- CEO
- BS
- Chairman of the board
- BS
- Years since formation
- 5 years
- since Dec 15, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 65
- 2 share classes
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 525,291
- NOK
- Total equity 2024
- 32,156,518
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BS | Managing Director/CEO | 26.15 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BS | Chairman | 26.15 % directly |
OK | Board Member | 24.62 % directly |
AM | Board Member | - |
AH 1999 | Board Member | 24.62 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BS | Managing Director/CEO, Chairman | 26.15 % directly |
OK | Board Member | 24.62 % directly |
AH 1999 | Board Member | 24.62 % directly |
AM | - | 24.62 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BS | A-shares | 17 | 26.15 % |
AM | Class B shares | 16 | 24.62 % |
AH 1999 | Class B shares | 16 | 24.62 % |
OK | Class B shares | 16 | 24.62 % |
Shares owned by the LACHESIS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 9,000 | 100 % | |
| Ordinary shares | 250 | 25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -104,009Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 525,291 | 791,925 | 4,754,374 | 114,411 |
Total assets | 33,563,593 | 37,251,208 | 36,904,178 | 34,173,338 |
Total liabilities | 1,407,074 | 4,644,981 | 1,059,876 | 3,083,410 |
Total equity | 32,156,518 | 32,606,227 | 35,844,302 | 31,089,928 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 104,009 | 164,270 | 243,049 | 137,501 |
Operating result | -104,009 | -164,270 | -243,049 | -137,501 |
Financial income/costs | 757,499 | 956,195 | 5,108,521 | 280,801 |
Profit before tax | 653,490 | 791,925 | 4,865,472 | 143,300 |
Total tax & extraordinary income/cost | 128,199 | 0 | 111,098 | 28,889 |
Annual Total Result | 525,291 | 791,925 | 4,754,374 | 114,411 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 13,794,967 | 1,494,967 | 1,529,428 | 3,941,037 |
Total current assets | 19,768,626 | 35,756,241 | 35,374,751 | 30,232,302 |
Total assets | 33,563,593 | 37,251,208 | 36,904,178 | 34,173,338 |
Short term debt | 1,407,074 | 4,644,981 | 1,059,876 | 3,083,145 |
Long term debt | 0 | 0 | 0 | 265 |
Total liabilities | 1,407,074 | 4,644,981 | 1,059,876 | 3,083,410 |
Contributed capital | 166,400 | 166,400 | 166,400 | 166,400 |
Retained earnings | 31,990,118 | 32,439,827 | 35,677,902 | 30,923,528 |
Total equity | 32,156,518 | 32,606,227 | 35,844,302 | 31,089,928 |
Total equity and liabilities | 33,563,592 | 37,251,208 | 36,904,178 | 34,173,338 |
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