LUTH HOLDING AS • 931143999 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

LUTH HOLDING AS

Keywords

assembly line robots

Organization

CEO: AH
Arne Henrik Nielsen1955
Chairman of the board: AH
Arne Henrik Nielsen1955
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 6,000; 2 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: -25,298; NOK
Total equity 2023: 8,641,205; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AH Arne Henrik Nielsen 1955	Managing Director/CEO	41 % directly

Board

Name	Role	Shares
AH Arne Henrik Nielsen 1955	Chairman	41 % directly
AT Astrid Tove Broch Nielsen 1954	Alternate Member	-

Others

Name	Role	Shares
R REVISJONSFIRMAET FLATTUM & CO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AH Arne Henrik Nielsen 1955	Managing Director/CEO, Chairman	41 % directly
EN Einar Broch Nielsen 1977	-	20 % directly
JN Jeppe Broch Nielsen 1975	-	20 % directly
SN Stian Broch Nielsen 1981	-	19 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AH Arne Henrik Nielsen 1955	A-shares	2,460	41 %
EN Einar Broch Nielsen 1977	A-shares	1,200	20 %
JN Jeppe Broch Nielsen 1975	A-shares	1,200	20 %
SN Stian Broch Nielsen 1981	Class B shares	1,140	19 %

Shares owned by the LUTH HOLDING AS

Name	Share class	Number of shares	Share
L LUTH GRUPPEN AS	Ordinary shares	2,150	100 %

Last update: May 24, 2024

Group structure

LUTH HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -69,757
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-25,298	-39,551	569,070
Total assets	11,135,926	11,161,224	11,224,194
Total liabilities	2,494,721	2,494,721	2,518,140
Total equity	8,641,205	8,666,503	8,706,054

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	69,757	65,226	62,119
Operating result	-69,757	-65,226	-62,119
Financial income/costs	44,459	25,675	631,189
Profit before tax	-25,298	-39,551	569,070
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-25,298	-39,551	569,070

Balance overview

Year	2023	2022	2021
Total fixed assets	9,967,315	9,967,315	9,967,315
Total current assets	1,168,611	1,193,909	1,256,879
Total assets	11,135,926	11,161,224	11,224,194
Short term debt	0	0	23,419
Long term debt	2,494,721	2,494,721	2,494,721
Total liabilities	2,494,721	2,494,721	2,518,140
Contributed capital	600,000	600,000	600,000
Retained earnings	8,041,205	8,066,503	8,106,054
Total equity	8,641,205	8,666,503	8,706,054
Total equity and liabilities	11,135,926	11,161,224	11,224,194

Classification

Category

Goods and trade

/ 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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.69

Industrial group

Wholesale of other machinery and equipment

46.693

Industrial group

Wholesale of machinery and equipment for manufacturing n.e.c.