LUNDGREEN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- Years since formation
- 14 years
- since Sep 15, 2010
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 25,000
- NOK
- Annual total result 2023
- 6,002,163
- NOK
- Total equity 2023
- 3,454,835
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 30 % directly | |
| Board Member | 70 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 70 % directly | |
| Chairman | 30 % directly |
Last update: May 10, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 140 | 70 % | |
| Ordinary shares | 60 | 30 % |
Shares owned by the LUNDGREEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 180 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 25,000Operating profit 2023: NOK 2,659Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 25,000 | 115,000 | 30,000 |
Annual Total Result | 6,002,163 | 3,569,750 | 17,058 |
Total assets | 6,489,085 | 3,548,167 | 320,736 |
Total liabilities | 3,034,250 | 3,095,495 | 437,813 |
Total equity | 3,454,835 | 452,672 | -117,078 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 25,000 | 115,000 | 30,000 |
Total operating costs | 22,341 | 12,760 | 8,129 |
Operating result | 2,659 | 102,240 | 21,871 |
Financial income/costs | 6,000,174 | 3,490,004 | 0 |
Profit before tax | 6,002,833 | 3,592,244 | 21,871 |
Total tax & extraordinary income/cost | 670 | 22,494 | 4,813 |
Annual Total Result | 6,002,163 | 3,569,750 | 17,058 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 130,000 | 130,000 | 1 |
Total current assets | 6,359,085 | 3,418,167 | 320,735 |
Total assets | 6,489,085 | 3,548,167 | 320,736 |
Short term debt | 3,034,250 | 3,061,074 | 4,812 |
Long term debt | 0 | 34,421 | 433,001 |
Total liabilities | 3,034,250 | 3,095,495 | 437,813 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 3,254,835 | 252,672 | -317,078 |
Total equity | 3,454,835 | 452,672 | -117,078 |
Total equity and liabilities | 6,489,085 | 3,548,167 | 320,735 |
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
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities