LUMINELL GROUP AS
Closed at March 13th, 2024
Keywords
manufacturingelectric bulbsfluorescent tubeslighting fixtureschristmas tree lightingelectric logs for fireplacesflashlightselectric insect lightslanternsspotlightsstreet lighting fixtures
Organization
- Chairman of the board
- GH
Geir Haukedal1973
- Operation time
- 6 years
- - Apr 5, 2018 to Mar 13, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 48,088
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2022
- -4,325,986
- NOK
- Total equity 2022
- 23,127,794
- NOK
Last update: Feb 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
GH 1973 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TM 1971 | - | 8.77 % indirectly |
EC | - | 8.77 % indirectly |
EM 1943 | - | 1.05 % indirectly |
Last update: Aug 18, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 48,088 | 100 % |
Shares owned by the LUMINELL GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -443,000Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -4,325,986 | 293,369 |
Total assets | 23,149,838 | 24,504,347 |
Total liabilities | 22,044 | 424,835 |
Total equity | 23,127,794 | 24,079,511 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 5,345,770 | 2,320,054 |
Operating result | -5,345,770 | -2,320,054 |
Financial income/costs | 1,019,784 | 2,201,997 |
Profit before tax | -4,325,986 | -118,057 |
Total tax & extraordinary income/cost | 0 | -411,426 |
Annual Total Result | -4,325,986 | 293,369 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 16,812,786 | 21,401,312 |
Total current assets | 6,337,052 | 3,103,035 |
Total assets | 23,149,838 | 24,504,347 |
Short term debt | 22,044 | 424,835 |
Long term debt | 0 | 0 |
Total liabilities | 22,044 | 424,835 |
Contributed capital | 26,684,498 | 23,310,229 |
Retained earnings | -3,556,704 | 769,282 |
Total equity | 23,127,794 | 24,079,511 |
Total equity and liabilities | 23,149,838 | 24,504,346 |
Classification
Category
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
C
Main industrial area
Manufacturing
27
Activity
Manufacture of electrical equipment
27.4
Main industrial group
Manufacture of electric lighting equipment
27.40
Industrial group
Manufacture of electric lighting equipment
27.400
Industrial group
Manufacture of electric lighting equipment