LINDESNES HOLDING AS • 987634383 • Lyngdal • Real estate activities

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Goods and trade

LINDESNES HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: TT
Torkel Tjelland1967
Years since formation: 20 years; since Dec 20, 2004
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 120; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Annual total result 2023: -14,039,012; NOK
Total equity 2023: 11,189,752; NOK

Last update: Sep 3, 2024

Management

Board

Name	Role	Shares
AU Arvid Ubostad 1950	Contact Person	13.18 % indirectly
SB Stig Brede Ubostad 1975	Board Member	25.58 % indirectly
TT Torkel Tjelland 1967	Chairman	-
EA Edvard August Fjeldskår 1957	Board Member	1.53 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
E EKSEL SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AG Arnt Gaute Ubostad 1973	-	25.58 % indirectly
SB Stig Brede Ubostad 1975	Board Member	25.58 % indirectly
AU Arvid Ubostad 1950	Contact Person	13.18 % indirectly
HG Hilda Gerd Ubostad 1952	-	13.18 % indirectly
AL Andreas Lindhom 1981	-	5 % indirectly
RV Rune Vatland 1983	-	5 % indirectly
TR Trond Rafoss 1972	-	2.5 % indirectly
BD Bernt Dag Ravnevand 1974	-	2.5 % indirectly
SR Siri Husebø Ravnevand 1974	-	2.5 % indirectly
KF Kjetil Fjeldskår 1981	-	1.98 % indirectly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VERKET INVEST AS	Ordinary shares	93	77.5 %
R RULAND HOLDING AS	Ordinary shares	6	5 %
B BÅLY FISK AS	Ordinary shares	6	5 %
L LINDHOM HOLDING AS	Ordinary shares	6	5 %
V VAND DIALOG AS	Ordinary shares	6	5 %
O OCEAN FARM HOLDING AS	Ordinary shares	3	2.5 %

Shares owned by the LINDESNES HOLDING AS

Name	Share class	Number of shares	Share
U UNDER RESTAURANT AS	Ordinary shares	100,000	100 %
L LINDESNES HAVHOTELL AS	Ordinary shares	100	100 %
L LINDESNES HOTELL AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

VERKET INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -207,088
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-14,039,012	-30,260	-31,623
Total assets	29,479,996	31,593,381	31,623,641
Total liabilities	18,290,244	6,364,618	6,364,618
Total equity	11,189,752	25,228,763	25,259,023

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	49,374	38,795	40,543
Operating result	-49,374	-38,795	-40,543
Financial income/costs	-14,088,500	0	0
Profit before tax	-14,137,874	-38,795	-40,543
Total tax & extraordinary income/cost	-98,862	-8,535	-8,920
Annual Total Result	-14,039,012	-30,260	-31,623

Balance overview

Year	2023	2022	2021
Total fixed assets	9,586,852	20,305,990	20,297,455
Total current assets	19,893,144	11,287,391	11,326,186
Total assets	29,479,996	31,593,381	31,623,641
Short term debt	18,290,244	6,364,618	6,364,618
Long term debt	0	0	0
Total liabilities	18,290,244	6,364,618	6,364,618
Contributed capital	11,189,752	25,228,763	25,290,646
Retained earnings	0	0	-31,623
Total equity	11,189,752	25,228,763	25,259,023
Total equity and liabilities	29,479,996	31,593,381	31,623,641

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate