NORTH SEA STONE INDUSTRY AS • 976484878 • Larvik • Other mining and quarrying

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Industry and manufacturing

NORTH SEA STONE INDUSTRY AS

Keywords

rough cuttingquarryinggranitesandstonemarblecrushingcrushed stoneshingle

Organization

CEO: TH
Thor-Anders Lundh Håkestad1978
Chairman of the board: MT
Marius Torblå1977
Years since formation: 28 years; since May 29, 1996
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; companies
Belongs to group of

Financials

Total operating income 2023: 14,302,530; NOK
Annual total result 2023: 1,255,448; NOK
Total equity 2023: 10,652,359; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TH Thor-Anders Lundh Håkestad 1978	Managing Director/CEO	1.86 % indirectly

Board

Name	Role	Shares
MT Marius Torblå 1977	Chairman	-
TH Thor-Anders Lundh Håkestad 1978	Board Member	1.86 % indirectly
SG Sverre Garpestad 1964	Board Member	11.02 % indirectly
JP John Petter Gundersen 1960	Alternate Member	-
ØL Øyvind Langemyr 1960	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MT Michael Stang Treschow 1987	-	33.5 % indirectly
RL Rune Liland-Bertelsen 1959	-	16.43 % indirectly
SG Sverre Garpestad 1964	Board Member	11.02 % indirectly
AK Anne Lundh Kaupang 1969	-	9.3 % indirectly
MH Mette Lundh Håkestad 1958	-	7.44 % indirectly
EL Elin Lundh 1960	-	7.44 % indirectly
KG Kjell Garpestad 1968	-	5.48 % indirectly
TH Thor-Anders Lundh Håkestad 1978	Managing Director/CEO, Board Member	1.86 % indirectly
CB Christine Bremseth-Lundh 1986	-	1.86 % indirectly
MH Marius Lundh Håkestad 1981	-	1.86 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LUNDHS AS	Ordinary shares	134	67 %
B B & G HOLDING AS	Ordinary shares	66	33 %

Last update: May 24, 2024

Group structure

LUNDHS AS
Total operating income 2023: NOK 432,053,866
Operating profit 2023: NOK 44,890,651
Employees: 138

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	14,302,530	10,608,729	12,215,089
Annual Total Result	1,255,448	1,043,073	-19,577
Total assets	16,988,200	12,846,993	12,555,782
Total liabilities	6,335,841	3,450,082	4,201,944
Total equity	10,652,359	9,396,911	8,353,838

P&L

Year	2023	2022	2021
Total operating income	14,302,530	10,608,729	12,215,089
Total operating costs	12,742,841	9,277,757	12,213,473
Operating result	1,559,689	1,330,972	1,616
Financial income/costs	52,488	9,030	-24,388
Profit before tax	1,612,177	1,340,002	-22,772
Total tax & extraordinary income/cost	356,729	296,929	-3,195
Annual Total Result	1,255,448	1,043,073	-19,577

Balance overview

Year	2023	2022	2021
Total fixed assets	5,148,155	6,287,699	5,043,599
Total current assets	11,840,045	6,559,294	7,512,183
Total assets	16,988,200	12,846,993	12,555,782
Short term debt	6,053,841	3,181,282	3,945,944
Long term debt	282,000	268,800	256,000
Total liabilities	6,335,841	3,450,082	4,201,944
Contributed capital	200,000	200,000	200,000
Retained earnings	10,452,359	9,196,911	8,153,838
Total equity	10,652,359	9,396,911	8,353,838
Total equity and liabilities	16,988,200	12,846,993	12,555,782

Classification

Category

Industry and manufacturing

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

B

Main industrial area

Mining and quarrying

08

Activity

Other mining and quarrying

08.1

Main industrial group

Quarrying of stone, sand and clay

08.11

Industrial group

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08.111

Industrial group

Quarrying of ornamental and building stone