LEISURE GROUP HOLDING AS • 929267346 • Stokke • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

LEISURE GROUP HOLDING AS

Organization

CEO: MJ
Magnus Johan Kjeldsen1997
Chairman of the board: RT
Rune Tangen Kjeldsen1965
Years since formation: 2 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 2023: 868,725; NOK
Total equity 2023: 29,578,005; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MJ Magnus Johan Kjeldsen 1997	Managing Director/CEO	9 % indirectly

Board

Name	Role	Shares
RT Rune Tangen Kjeldsen 1965	Chairman	63.01 % indirectly

Others

Name	Role	Shares
H HLO REVISJON & RÅDGIVNING AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RT Rune Tangen Kjeldsen 1965	Chairman	63.01 % indirectly
LK Lars Kristian Nymoen 1984	-	9.99 % indirectly
MJ Magnus Johan Kjeldsen 1997	Managing Director/CEO	9 % indirectly
PA Pia Antonette Spanggaard 1988	-	9 % indirectly
LC Lena Charlotte Kjeldsen Granholt 1991	-	9 % indirectly

Last update: Sep 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PONDIUS OPERATIONS AS	Ordinary shares	9,001	90.01 %
L LKN SYSTEMS AS	Ordinary shares	999	9.99 %

Shares owned by the LEISURE GROUP HOLDING AS

Name	Share class	Number of shares	Share
H HEKTA PÅ TUR AS	Ordinary shares	44,550	100 %

Last update: May 24, 2024

Group structure

PONDIUS HOLDING AS
Total operating income 2023: NOK 1,614,054
Operating profit 2023: NOK 993,774
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	868,725	122,835
Total assets	30,656,489	29,811,580
Total liabilities	1,078,484	234,300
Total equity	29,578,005	29,577,280

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	47,210	845
Operating result	-47,210	-845
Financial income/costs	915,935	156,755
Profit before tax	868,725	155,910
Total tax & extraordinary income/cost	0	33,075
Annual Total Result	868,725	122,835

Balance overview

Year	2023	2022
Total fixed assets	29,577,280	29,577,280
Total current assets	1,079,209	234,300
Total assets	30,656,489	29,811,580
Short term debt	1,078,484	234,300
Long term debt	0	0
Total liabilities	1,078,484	234,300
Contributed capital	29,571,710	29,571,710
Retained earnings	6,295	5,570
Total equity	29,578,005	29,577,280
Total equity and liabilities	30,656,489	29,811,580

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.9

Main industrial group

Retail trade not in stores, stalls and markets

47.91

Industrial group

Retail sale via mail order houses or via Internet

47.919

Industrial group

Other retail sale of specialised assortment of goods via mail order houses or via Internet