LYSØY HOLDING AS
Organization
- Chairman of the board
- ØB
- Years since formation
- 10 years
- since Oct 26, 2015
- 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
- 1
- person
Financials
- Annual total result 2024
- 220,815
- NOK
- Total equity 2024
- 3,367,808
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
ØB | Contact Person, Chairman | 100 % directly |
HP | Board Member | - |
HB | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØB | Contact Person, Chairman | 100 % directly |
Last update: Mar 26, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ØB | Ordinary shares | 10,000 | 100 % |
Shares owned by the LYSØY HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 106,666 | 33.33 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 220,815 | 61,421 | 2,979,312 | -10,182 |
Total assets | 3,536,075 | 3,315,461 | 3,237,107 | 252,102 |
Total liabilities | 168,267 | 168,468 | 151,535 | 145,843 |
Total equity | 3,367,808 | 3,146,993 | 3,085,572 | 106,260 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 71,915 | 96,966 | 27,197 | 10,192 |
Operating result | -71,915 | -96,966 | -27,197 | -10,192 |
Financial income/costs | 316,527 | 158,387 | 3,006,509 | 11 |
Profit before tax | 244,612 | 61,421 | 2,979,312 | -10,182 |
Total tax & extraordinary income/cost | 23,797 | 0 | 0 | 0 |
Annual Total Result | 220,815 | 61,421 | 2,979,312 | -10,182 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,135,008 | 182,485 | 1,188,896 | 182,485 |
Total current assets | 2,401,067 | 3,132,976 | 2,048,211 | 69,618 |
Total assets | 3,536,075 | 3,315,461 | 3,237,107 | 252,102 |
Short term debt | 168,267 | 168,468 | 151,535 | 145,843 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 168,267 | 168,468 | 151,535 | 145,843 |
Contributed capital | 164,639 | 164,639 | 164,639 | 164,639 |
Retained earnings | 3,203,169 | 2,982,354 | 2,920,933 | -58,380 |
Total equity | 3,367,808 | 3,146,993 | 3,085,572 | 106,260 |
Total equity and liabilities | 3,536,075 | 3,315,461 | 3,237,107 | 252,102 |
Classification
Type of organization
Limited company