ASTRALUTION AS • 915443761 • Stavanger • Other professional, scientific and technical activities

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ASTRALUTION AS

Keywords

product developmentprocess developmentdesign businesstextilesclothingshoesjewellerygold goodssilver goodsfurnitureinterior itemsfashion goods

Organization

CEO: NS
Nina Bokn Solheim1971
Chairman of the board: AS
Arve Sem-Henriksen1955
Years since formation: 9 years; since May 27, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,164; 1 share class
Total number of shareholders: 8; 2 companies, 6 persons
Belongs to group of

Financials

Annual total result 2023: -14,781; NOK
Total equity 2023: 812,309; NOK

Last update: Nov 27, 2024

Management

Management / administration

Name	Role	Shares
NS Nina Bokn Solheim 1971	Managing Director/CEO	56.7 % directly

Board

Name	Role	Shares
NS Nina Bokn Solheim 1971	Board Member	56.7 % directly
AS Arve Sem-Henriksen 1955	Chairman	5.15 % indirectly
BK Bente Kristin Malmo 1959	Deputy Chair	7.73 % directly

Others

Name	Role	Shares
R ROGALAND REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NS Nina Bokn Solheim 1971	Managing Director/CEO, Board Member	56.7 % directly
PS Petter Sem-Henriksen 1957	-	12.03 % directly
SE Sven Erik Revheim 1987	-	8.59 % directly
BK Bente Kristin Malmo 1959	Deputy Chair	7.73 % directly
AS Arve Sem-Henriksen 1955	Chairman	5.15 % indirectly
HA Huw Alexander Scott 1986	-	4.3 % directly
TW Trond Weibell 1969	-	4.3 % directly
MF Moustafa Mohamed Salaheldin Abdelghaffar Fahim 1964	-	1.2 % indirectly

Last update: Jan 3, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
NS Nina Bokn Solheim 1971	Ordinary shares	660	56.7 %
PS Petter Sem-Henriksen 1957	Ordinary shares	140	12.03 %
SE Sven Erik Revheim 1987	Ordinary shares	100	8.59 %
BK Bente Kristin Malmo 1959	Ordinary shares	90	7.73 %
A ASEM HOLDING AS	Ordinary shares	60	5.15 %
TW Trond Weibell 1969	Ordinary shares	50	4.3 %
HA Huw Alexander Scott 1986	Ordinary shares	50	4.3 %
S SCANDINAVIAN GULF AS	Ordinary shares	14	1.2 %

Shares owned by the ASTRALUTION AS

Name	Share class	Number of shares	Share
A ASTRALUTION AS	Ordinary shares	1,000	100 %
E ENIGMA FILM AS	Ordinary shares	1,000	100 %
A ASTRAMED AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

ASTRALUTION AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -18,950
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-14,781	-1
Total assets	1,859,571	764,015
Total liabilities	1,047,262	36,925
Total equity	812,309	727,090

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	18,950	1
Operating result	-18,950	-1
Financial income/costs	0	0
Profit before tax	-18,950	-1
Total tax & extraordinary income/cost	-4,169	0
Annual Total Result	-14,781	-1

Balance overview

Year	2023	2022
Total fixed assets	1,711,484	753,986
Total current assets	148,087	10,029
Total assets	1,859,571	764,015
Short term debt	1,047,262	36,925
Long term debt	0	0
Total liabilities	1,047,262	36,925
Contributed capital	194,000	94,000
Retained earnings	618,309	633,090
Total equity	812,309	727,090
Total equity and liabilities	1,859,571	764,015

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

M

Main industrial area

Professional, scientific and technical activities

74

Activity

Other professional, scientific and technical activities

74.1

Main industrial group

Specialised design activities

74.10

Industrial group

Specialised design activities

74.101

Industrial group

Industrial design, product design and other technical design