LYSAKER TERRASSE HOLDING AS
Organization
- CEO
- HM
Hege Marie Klev1964
- Chairman of the board
- GB
Geir Bergheim1964
- Years since formation
- 11 years
- since Jun 12, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 900,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- 14,000,000
- NOK
- Total equity 2024
- 107,800,747
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM 1964 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
GB 1964 | Chairman | 100 % indirectly |
HM 1964 | Board Member | - |
EK | Board Member | - |
EK | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GB 1964 | Chairman | 100 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 900,000 | 100 % |
Shares owned by the LYSAKER TERRASSE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 23,888 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -240,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 14,000,000 | 10,000,000 | 925 | -474 |
Total assets | 672,192,918 | 674,182,736 | 672,024,476 | 536,748,223 |
Total liabilities | 564,392,171 | 566,381,989 | 559,223,729 | 423,948,401 |
Total equity | 107,800,747 | 107,800,747 | 112,800,747 | 112,799,822 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 49,937 | 46,644 | 40,383 | 74,868 |
Operating result | -49,937 | -46,644 | -40,383 | -74,868 |
Financial income/costs | 14,049,937 | 10,046,644 | 41,308 | 74,394 |
Profit before tax | 14,000,000 | 10,000,000 | 925 | -474 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 14,000,000 | 10,000,000 | 925 | -474 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 670,942,975 | 674,099,516 | 672,003,730 | 536,404,561 |
Total current assets | 1,249,943 | 83,220 | 20,746 | 343,662 |
Total assets | 672,192,918 | 674,182,736 | 672,024,476 | 536,748,223 |
Short term debt | 20,340,171 | 22,329,989 | 6,007,729 | 2,404,401 |
Long term debt | 544,052,000 | 544,052,000 | 553,216,000 | 421,544,000 |
Total liabilities | 564,392,171 | 566,381,989 | 559,223,729 | 423,948,401 |
Contributed capital | 90,009,334 | 90,009,334 | 90,009,334 | 90,009,334 |
Retained earnings | 17,791,413 | 17,791,413 | 22,791,413 | 22,790,488 |
Total equity | 107,800,747 | 107,800,747 | 112,800,747 | 112,799,822 |
Total equity and liabilities | 672,192,918 | 674,182,736 | 672,024,476 | 536,748,223 |
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