LAMHOLMEN AS • 918290842 • Oslo

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LAMHOLMEN AS

Organization

Chairman of the board: RO
Roy Oddvar Myklebust1969
Years since formation: 9 years; since Dec 27, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 526,000; 3 share classes
Total number of shareholders: 9; persons
Belongs to group of

Financials

Total operating income 2024: 40,000; NOK
Annual total result 2024: 1,235,685; NOK
Total equity 2024: 162,300,391; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
RO Roy Oddvar Myklebust 1969	Contact Person, Chairman	-
PH Pia Helene Myklebust 1998	Board Member	33.33 % directly
KM Kristine Myklebust 2000	Board Member	33.33 % directly
LA Liz Anita Myklebust 1969	Board Member	-
LM Lisa Matilde Myklebust 2003	Board Member	33.33 % directly

Others

Name	Role	Shares
U UNIC REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LM Lisa Matilde Myklebust 2003	Board Member	33.33 % directly
KM Kristine Myklebust 2000	Board Member	33.33 % directly
PH Pia Helene Myklebust 1998	Board Member	33.33 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
LM Lisa Matilde Myklebust 2003	C-shares	75,000	14.26 %
PH Pia Helene Myklebust 1998	C-shares	75,000	14.26 %
KM Kristine Myklebust 2000	C-shares	75,000	14.26 %
LM Lisa Matilde Myklebust 2003	Class B shares	66,668	12.67 %
PH Pia Helene Myklebust 1998	Class B shares	66,666	12.67 %
KM Kristine Myklebust 2000	Class B shares	66,666	12.67 %
PH Pia Helene Myklebust 1998	A-shares	33,667	6.4 %
KM Kristine Myklebust 2000	A-shares	33,667	6.4 %
LM Lisa Matilde Myklebust 2003	A-shares	33,666	6.4 %

Shares owned by the LAMHOLMEN AS

Name	Share class	Total number of shares	Share
N NORSUND KAPITAL AS	Ordinary shares	1,000	100 %
S SPAREBANK 1 SØRØST-NORGE	NO0006000207	174,246	0.12 %
P PARETO BANK ASA	NO0010397581	58,015	0.08 %
R ROGALAND SPAREBANK	NO0006001007	9,811	0.04 %
N NYKODE THERAPEUTICS ASA	NO0010714785	55,000	0.02 %
S SPAREBANKEN SØR	NO0006001502	4,200	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	29,962	< 0.01 %
E ENTRA ASA	NO0010716418	17,428	< 0.01 %

Last update: Jun 2, 2025

Group structure

LAMHOLMEN AS
Total operating income 2024: NOK 40,000
Operating profit 2024: NOK -932,946
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	40,000	40,000	40,000	10,000
Annual Total Result	1,235,685	7,817,902	-7,681,547	6,432,715
Total assets	162,300,391	130,210,541	128,899,615	99,007,667
Total liabilities	0	38,822,585	35,072,061	498,566
Total equity	162,300,391	91,387,956	93,827,554	98,509,101

P&L

Year	2024	2023	2022	2021
Total operating income	40,000	40,000	40,000	10,000
Total operating costs	972,946	939,989	895,989	876,557
Operating result	-932,946	-899,989	-855,989	-866,557
Financial income/costs	2,168,631	8,717,891	-6,825,558	7,306,670
Profit before tax	1,235,685	7,817,902	-7,681,547	6,440,114
Total tax & extraordinary income/cost	0	0	0	7,399
Annual Total Result	1,235,685	7,817,902	-7,681,547	6,432,715

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	69,676,750	76,875,000	76,875,000	0
Total current assets	92,623,641	53,335,541	52,024,615	99,007,667
Total assets	162,300,391	130,210,541	128,899,615	99,007,667
Short term debt	0	38,822,585	35,072,061	498,566
Long term debt	0	0	0	0
Total liabilities	0	38,822,585	35,072,061	498,566
Contributed capital	145,693,842	76,017,092	86,274,592	83,274,592
Retained earnings	16,606,549	15,370,864	7,552,962	15,234,509
Total equity	162,300,391	91,387,956	93,827,554	98,509,101
Total equity and liabilities	162,300,391	130,210,541	128,899,615	99,007,667

Classification

Type of organization

Limited company