LEONARDOS HOLDING AS
Organization
- CEO
- HA
- Chairman of the board
- HA
- Years since formation
- 20 years
- since Jan 31, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 150
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Total equity 2024
- 334,440
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HA | Managing Director/CEO | 34 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HA | Chairman | 34 % directly |
SW | Board Member | 30 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KS 1963 | - | 36 % directly |
HA | Managing Director/CEO, Chairman | 34 % directly |
SW | Board Member | 30 % directly |
Last update: Apr 1, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KS 1963 | Ordinary shares | 54 | 36 % |
HA | Ordinary shares | 51 | 34 % |
SW | Ordinary shares | 45 | 30 % |
Shares owned by the LEONARDOS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| NO0010840515 | 59 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -173,993Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 0 | -146 | 0 | -655 |
Total assets | 388,882 | 339,470 | 334,586 | 334,832 |
Total liabilities | 54,442 | 5,031 | 0 | 247 |
Total equity | 334,440 | 334,439 | 334,586 | 334,585 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 173,993 | 59,150 | 50,638 | 105,791 |
Operating result | -173,993 | -59,150 | -50,638 | -105,791 |
Financial income/costs | 173,993 | 59,003 | 50,638 | 105,136 |
Profit before tax | 0 | -146 | 0 | -655 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 0 | -146 | 0 | -655 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 110,000 | 110,000 | 110,000 | 110,000 |
Total current assets | 278,882 | 229,470 | 224,586 | 224,832 |
Total assets | 388,882 | 339,470 | 334,586 | 334,832 |
Short term debt | 54,442 | 5,031 | 0 | 247 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 54,442 | 5,031 | 0 | 247 |
Contributed capital | 150,250 | 150,250 | 150,250 | 150,250 |
Retained earnings | 184,190 | 184,189 | 184,336 | 184,335 |
Total equity | 334,440 | 334,439 | 334,586 | 334,585 |
Total equity and liabilities | 388,882 | 339,470 | 334,586 | 334,832 |
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