LYSEFJORD-HELLEREN AS • 950628340 • Forsand • Food and beverage service activities

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Hotel and catering

/ Food and drink

LYSEFJORD-HELLEREN AS

Keywords

togservering

Organization

CEO: LA
Lars Andre Rødne1972
Chairman of the board: SM
Steinar Madsen1967
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 9

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 2023: 2,040,013; NOK
Annual total result 2023: -123,302; NOK
Total equity 2023: 908,628; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
LA Lars Andre Rødne 1972	Managing Director/CEO	10 % indirectly

Board

Name	Role	Shares
SM Steinar Madsen 1967	Chairman	-
LA Lars Andre Rødne 1972	Board Member	10 % indirectly
BR Britt-Karin Rødne 1982	Board Member	10 % indirectly

Others

Name	Role	Shares
E ERGA REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EA Eli Anita Rødne 1974	-	10 % indirectly
AO Arnt Ove Rødne 1978	-	10 % indirectly
RR Roar Rødne 1978	-	10 % indirectly
AR Anders Rødne 1944	-	10 % indirectly
LA Lars Andre Rødne 1972	Managing Director/CEO, Board Member	10 % indirectly
BR Britt-Karin Rødne 1982	Board Member	10 % indirectly
LA Leif Arne Rødne 1949	-	10 % indirectly
LR Linda-Kristin Rødne 1974	-	10 % indirectly
BR Bjarte Rødne 1982	-	10 % indirectly
OA Oddny Ann Rødne 1972	-	10 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L L RØDNE & SØNNER AS	Ordinary shares	15,993	99.96 %
HG Helge Geir Helgesen 1951	Ordinary shares	5	0.03 %
PJ Per Jakob Eike 1969	Ordinary shares	2	< 0.01 %

Shares owned by the LYSEFJORD-HELLEREN AS

Name	Share class	Number of shares	Share
R REISEMÅL RYFYLKE AS	Ordinary shares	3	0.44 %

Last update: May 24, 2024

Group structure

L RØDNE & SØNNER AS
Total operating income 2023: NOK 50,828,406
Operating profit 2023: NOK 1,305,914
Employees: 62

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,040,013	2,413,681	1,378,062
Annual Total Result	-123,302	32,519	-67,485
Total assets	1,414,757	1,474,316	1,978,747
Total liabilities	506,129	442,386	979,335
Total equity	908,628	1,031,930	999,411

P&L

Year	2023	2022	2021
Total operating income	2,040,013	2,413,681	1,378,062
Total operating costs	2,171,875	2,350,749	1,444,795
Operating result	-131,862	62,932	-66,732
Financial income/costs	-26,217	-21,241	-19,788
Profit before tax	-158,079	41,691	-86,520
Total tax & extraordinary income/cost	-34,777	9,172	-19,035
Annual Total Result	-123,302	32,519	-67,485

Balance overview

Year	2023	2022	2021
Total fixed assets	1,282,163	1,419,912	1,632,647
Total current assets	132,594	54,404	346,099
Total assets	1,414,757	1,474,316	1,978,747
Short term debt	506,129	442,386	979,335
Long term debt	0	0	0
Total liabilities	506,129	442,386	979,335
Contributed capital	1,600,000	1,600,000	1,600,000
Retained earnings	-691,372	-568,070	-600,589
Total equity	908,628	1,031,930	999,411
Total equity and liabilities	1,414,757	1,474,316	1,978,747

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes