LYSEFJORD-HELLEREN AS
Organization
- CEO
- LA
Lars Andre Rødne1972
- Chairman of the board
- SM
Steinar Madsen1967
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 12
Ownership
- Number of shares and share classes
- 16,000
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
- Belongs to group of
Financials
- Total operating income 2024
- 4,017,870
- NOK
- Annual total result 2024
- 662,609
- NOK
- Total equity 2024
- 1,599,311
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LA 1972 | Managing Director/CEO | 10 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SM 1967 | Chairman | - |
LA 1972 | Board Member | 10 % indirectly |
BR | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EA 1974 | - | 10 % indirectly |
AO 1978 | - | 10 % indirectly |
RR 1978 | - | 10 % indirectly |
AR 1944 | - | 10 % indirectly |
LA 1972 | Managing Director/CEO, Board Member | 10 % indirectly |
BR | Board Member | 10 % indirectly |
LA 1949 | - | 10 % indirectly |
LR | - | 10 % indirectly |
BR 1982 | - | 10 % indirectly |
OA 1972 | - | 10 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,993 | 99.96 % | |
HG | Ordinary shares | 5 | 0.03 % |
PJ 1969 | Ordinary shares | 2 | < 0.01 % |
Shares owned by the LYSEFJORD-HELLEREN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3 | 0.44 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 51,954,354Operating profit 2024: NOK -2,736,065Employees: 60
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 4,017,870 | 2,040,013 | 2,413,681 | 1,378,062 |
Annual Total Result | 662,609 | -123,302 | 32,519 | -67,485 |
Total assets | 2,293,972 | 1,414,757 | 1,474,316 | 1,978,747 |
Total liabilities | 694,661 | 506,129 | 442,386 | 979,335 |
Total equity | 1,599,311 | 908,628 | 1,031,930 | 999,411 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 4,017,870 | 2,040,013 | 2,413,681 | 1,378,062 |
Total operating costs | 3,151,603 | 2,171,875 | 2,350,749 | 1,444,795 |
Operating result | 866,267 | -131,862 | 62,932 | -66,732 |
Financial income/costs | -16,791 | -26,217 | -21,241 | -19,788 |
Profit before tax | 849,476 | -158,079 | 41,691 | -86,520 |
Total tax & extraordinary income/cost | 186,867 | -34,777 | 9,172 | -19,035 |
Annual Total Result | 662,609 | -123,302 | 32,519 | -67,485 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,026,543 | 1,282,163 | 1,419,912 | 1,632,647 |
Total current assets | 1,267,429 | 132,594 | 54,404 | 346,099 |
Total assets | 2,293,972 | 1,414,757 | 1,474,316 | 1,978,747 |
Short term debt | 694,661 | 506,129 | 442,386 | 979,335 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 694,661 | 506,129 | 442,386 | 979,335 |
Contributed capital | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 |
Retained earnings | -689 | -691,372 | -568,070 | -600,589 |
Total equity | 1,599,311 | 908,628 | 1,031,930 | 999,411 |
Total equity and liabilities | 2,293,972 | 1,414,757 | 1,474,316 | 1,978,747 |
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