LUNES HOLDING AS
Organization
- CEO
- ED
Erik Davidsen1951
- Chairman of the board
- ED
Erik Davidsen1951
- Years since formation
- 5 years
- since Oct 5, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 3
- persons
Financials
- Annual total result 2024
- 846,786
- NOK
- Total equity 2024
- 18,646,572
- NOK
Last update: Mar 22, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ED 1951 | Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ED 1951 | Chairman | 20 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 40 % directly | |
MD 1980 | - | 40 % directly |
ED 1951 | Managing Director/CEO, Chairman | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MD 1980 | Class B shares | 40 | 40 % |
| Class B shares | 40 | 40 % | |
ED 1951 | A-shares | 20 | 20 % |
Shares owned by the LUNES HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0006390301 | 931 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 846,786 | 8,621,328 | 8,286,681 | -9,555 |
Total assets | 18,978,509 | 23,009,135 | 22,583,022 | 10,883,278 |
Total liabilities | 331,936 | 209,348 | 5,404,563 | 1,991,500 |
Total equity | 18,646,572 | 22,799,787 | 17,178,458 | 8,891,778 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 67,148 | 110,409 | 15,788 | 12,250 |
Operating result | -67,148 | -110,409 | -15,788 | -12,250 |
Financial income/costs | 1,153,179 | 8,927,968 | 8,287,366 | 0 |
Profit before tax | 1,086,031 | 8,817,559 | 8,271,578 | -12,250 |
Total tax & extraordinary income/cost | 239,245 | 196,231 | -15,103 | -2,695 |
Annual Total Result | 846,786 | 8,621,328 | 8,286,681 | -9,555 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 10,854,822 | 10,839,719 |
Total current assets | 18,978,509 | 23,009,135 | 11,728,200 | 43,559 |
Total assets | 18,978,509 | 23,009,135 | 22,583,022 | 10,883,278 |
Short term debt | 166,763 | 148,824 | 5,404,563 | 1,991,500 |
Long term debt | 165,173 | 60,524 | 0 | 0 |
Total liabilities | 331,936 | 209,348 | 5,404,563 | 1,991,500 |
Contributed capital | 110,000 | 110,000 | 110,000 | 110,000 |
Retained earnings | 18,536,572 | 22,689,787 | 17,068,458 | 8,781,778 |
Total equity | 18,646,572 | 22,799,787 | 17,178,458 | 8,891,778 |
Total equity and liabilities | 18,978,509 | 23,009,135 | 22,583,022 | 10,883,278 |
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