LUCA HOLDING AS
Operating
Investering i andre selskap, salg av konsulenttjenester innenfor
foretaksledelse, foretaksutvikling, markedsføring, salg og
foredragsholdelse samt salg av og markedsføring av produkter.
Organization
- Chairman of the board
- JF
- Years since formation
- 7 years
- since Mar 12, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 380
- 1 share class
- Total number of shareholders
- 3
- persons
Financials
- Annual total result 2024
- -20,029
- NOK
- Total equity 2024
- -45,025
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
RB 1965 | Contact Person | - |
JF | Chairman | 33.16 % directly |
AF | Board Member | 33.42 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AF | Board Member | 33.42 % directly |
| - | 33.42 % directly | |
JF | Chairman | 33.16 % directly |
Last update: Jan 31, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AF | Ordinary shares | 127 | 33.42 % |
| Ordinary shares | 127 | 33.42 % | |
JF | Ordinary shares | 126 | 33.16 % |
Shares owned by the LUCA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0013081372 | 47,100 | 0.12 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -20,029 | -544 | -10,581 |
Total assets | 427,010 | 426,065 | 425,409 |
Total liabilities | 472,035 | 451,061 | 449,861 |
Total equity | -45,025 | -24,996 | -24,452 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 20,028 | 500 | 10,524 |
Operating result | -20,028 | -500 | -10,524 |
Financial income/costs | -1 | -44 | -57 |
Profit before tax | -20,029 | -544 | -10,581 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -20,029 | -544 | -10,581 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 425,703 | 425,703 | 425,703 |
Total current assets | 1,307 | 362 | -294 |
Total assets | 427,010 | 426,065 | 425,409 |
Short term debt | -1,172 | 451,061 | 449,861 |
Long term debt | 473,207 | 0 | 0 |
Total liabilities | 472,035 | 451,061 | 449,861 |
Contributed capital | 394,630 | 394,630 | 394,630 |
Retained earnings | -439,655 | -419,626 | -419,082 |
Total equity | -45,025 | -24,996 | -24,452 |
Total equity and liabilities | 427,010 | 426,065 | 425,409 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company