LEISURE GROUP HOLDING AS
Organization
- CEO
- MJ
- Chairman of the board
- RT
- Years since formation
- 3 years
- since May 30, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 2,998,457
- NOK
- Total equity 2024
- 29,726,802
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MJ | Managing Director/CEO | 9 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RT | Chairman | 63.01 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RT | Chairman | 63.01 % indirectly |
LK | - | 9.99 % indirectly |
MJ | Managing Director/CEO | 9 % indirectly |
PA | - | 9 % indirectly |
| - | 9 % indirectly |
Last update: Sep 4, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 9,001 | 90.01 % | |
| Ordinary shares | 999 | 9.99 % |
Shares owned by the LEISURE GROUP HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 44,550 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -130,160Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 2,998,457 | 868,725 | 122,835 |
Total assets | 32,726,802 | 30,656,489 | 29,811,580 |
Total liabilities | 3,000,000 | 1,078,484 | 234,300 |
Total equity | 29,726,802 | 29,578,005 | 29,577,280 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 52,943 | 47,210 | 845 |
Operating result | -52,943 | -47,210 | -845 |
Financial income/costs | 3,051,401 | 915,935 | 156,755 |
Profit before tax | 2,998,457 | 868,725 | 155,910 |
Total tax & extraordinary income/cost | 0 | 0 | 33,075 |
Annual Total Result | 2,998,457 | 868,725 | 122,835 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 29,577,280 | 29,577,280 | 29,577,280 |
Total current assets | 3,149,522 | 1,079,209 | 234,300 |
Total assets | 32,726,802 | 30,656,489 | 29,811,580 |
Short term debt | 3,000,000 | 1,078,484 | 234,300 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,000,000 | 1,078,484 | 234,300 |
Contributed capital | 29,571,710 | 29,571,710 | 29,571,710 |
Retained earnings | 155,092 | 6,295 | 5,570 |
Total equity | 29,726,802 | 29,578,005 | 29,577,280 |
Total equity and liabilities | 32,726,802 | 30,656,489 | 29,811,580 |
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