HENRIK LYSELL HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- HL
Henrik Lysell1975
- Years since formation
- 7 years
- since May 30, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 165,000
- NOK
- Annual total result 2024
- 677,528
- NOK
- Total equity 2024
- 1,100,895
- NOK
Last update: Jun 4, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
HL 1975 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HL 1975 | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HL 1975 | Ordinary shares | 1,000 | 100 % |
Shares owned by the HENRIK LYSELL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 33.33 % | |
| Ordinary shares | 60 | 20 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 165,000 | 190,000 | 0 | 0 |
Annual Total Result | 677,528 | 175,866 | -7,377 | -5,751 |
Total assets | 1,161,754 | 1,259,874 | 1,069,760 | 1,052,591 |
Total liabilities | 60,860 | 742,508 | 728,259 | 703,715 |
Total equity | 1,100,895 | 517,367 | 341,500 | 348,877 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 165,000 | 190,000 | 0 | 0 |
Total operating costs | 9,560 | 6,374 | 9,509 | 6,957 |
Operating result | 155,440 | 183,626 | -9,509 | -6,957 |
Financial income/costs | 556,083 | 32,508 | 2,133 | 1,206 |
Profit before tax | 711,523 | 216,134 | -7,377 | -5,751 |
Total tax & extraordinary income/cost | 33,995 | 40,268 | 0 | 0 |
Annual Total Result | 677,528 | 175,866 | -7,377 | -5,751 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,096,000 | 1,099,543 | 1,066,126 | 1,048,670 |
Total current assets | 65,754 | 160,332 | 3,633 | 3,922 |
Total assets | 1,161,754 | 1,259,874 | 1,069,760 | 1,052,591 |
Short term debt | 33,995 | 43,643 | 1,395 | 0 |
Long term debt | 26,865 | 698,865 | 726,865 | 703,715 |
Total liabilities | 60,860 | 742,508 | 728,259 | 703,715 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 1,070,895 | 487,367 | 311,500 | 318,877 |
Total equity | 1,100,895 | 517,367 | 341,500 | 348,877 |
Total equity and liabilities | 1,161,754 | 1,259,874 | 1,069,760 | 1,052,591 |
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