LYSEHAGEN UTVIKLING AS
Organization
- CEO
- ØS
- Chairman of the board
- PD
Paul Drageset1958
- Years since formation
- 17 years
- since Jan 30, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 37,500
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -1,140,944
- NOK
- Total equity 2024
- 20,313
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØS | Managing Director/CEO | 15 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PD 1958 | Chairman | - |
ØS | Board Member | 15 % indirectly |
ES | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SD | - | 37.77 % indirectly |
PD 1986 | - | 22.77 % indirectly |
| - | 22.77 % indirectly | |
ØS | Managing Director/CEO, Board Member | 15 % indirectly |
Last update: Dec 31, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 26,250 | 70 % | |
| Ordinary shares | 5,625 | 15 % | |
| Ordinary shares | 5,625 | 15 % |
Shares owned by the LYSEHAGEN UTVIKLING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000,000 | 100 % | |
| Ordinary shares | 15,000 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 730,492Operating profit 2024: NOK -3,326,416Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -1,140,944 | -2,443 | 1,102,097 | 18,627 |
Total assets | 8,120,313 | 9,261,258 | 9,164,338 | 67,854 |
Total liabilities | 8,100,000 | 8,100,000 | 8,000,637 | 6,250 |
Total equity | 20,313 | 1,161,258 | 1,163,701 | 61,604 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 56,978 | 3,132 | 1,782 | -18,626 |
Operating result | -56,978 | -3,132 | -1,782 | 18,626 |
Financial income/costs | 107 | 0 | 0 | 1 |
Profit before tax | -56,871 | -3,132 | -1,782 | 18,627 |
Total tax & extraordinary income/cost | 1,084,073 | -689 | -1,103,879 | 0 |
Annual Total Result | -1,140,944 | -2,443 | 1,102,097 | 18,627 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 8,020,497 | 9,104,570 | 9,103,881 | 0 |
Total current assets | 99,816 | 156,688 | 60,457 | 67,854 |
Total assets | 8,120,313 | 9,261,258 | 9,164,338 | 67,854 |
Short term debt | 8,100,000 | 8,100,000 | 8,000,637 | 6,250 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 8,100,000 | 8,100,000 | 8,000,637 | 6,250 |
Contributed capital | 37,500 | 37,500 | 37,500 | 37,500 |
Retained earnings | -17,187 | 1,123,758 | 1,126,201 | 24,104 |
Total equity | 20,313 | 1,161,258 | 1,163,701 | 61,604 |
Total equity and liabilities | 8,120,313 | 9,261,258 | 9,164,338 | 67,854 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises