Organization
- CEO
- AM
Anders Moe1974
- Chairman of the board
- CL
Christian Lykke1974
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,680
- 2 share classes
- Total number of shareholders
- 38
- 2 companies, 36 persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,989
- NOK
- Annual total result 2023
- 2,203,680
- NOK
- Total equity 2023
- 375,488,053
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM 1974 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
CL 1974 | Chairman | 41.55 % directly |
IE | Board Member | 20.36 % directly |
EB 1948 | Board Member | - |
KI | Board Member | - |
KE 1957 | Board Member | - |
NL 1965 | Board Member | 2.08 % directly |
HL | Board Member | 2.98 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CL 1974 | Chairman | 41.55 % directly |
IE | Board Member | 20.36 % directly |
JL | - | 3.99 % directly |
II | - | 3.63 % directly |
| - | 3.57 % directly | |
RL | - | 3.04 % directly |
HL | Board Member | 2.98 % directly |
NL 1965 | Board Member | 2.08 % directly |
KH | - | 1.96 % directly |
PC | - | 1.79 % directly |
Last update: Jun 7, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
CL 1974 | A-shares | 370 | 22.02 % |
IE | Class B shares | 332 | 19.76 % |
CL 1974 | Class B shares | 328 | 19.52 % |
| Class B shares | 44 | 2.62 % | |
JL | A-shares | 37 | 2.2 % |
HL | Class B shares | 36 | 2.14 % |
II | A-shares | 35 | 2.08 % |
RL | Class B shares | 34 | 2.02 % |
NL 1965 | Class B shares | 30 | 1.79 % |
JL | Class B shares | 30 | 1.79 % |
II | Class B shares | 26 | 1.55 % |
AL 1987 | Class B shares | 25 | 1.49 % |
PC | Class B shares | 25 | 1.49 % |
PL 1971 | Class B shares | 25 | 1.49 % |
LM | Class B shares | 24 | 1.43 % |
KV | Class B shares | 24 | 1.43 % |
KH | Class B shares | 22 | 1.31 % |
HL 1948 | Class B shares | 20 | 1.19 % |
| Class B shares | 20 | 1.19 % | |
RL | A-shares | 17 | 1.01 % |
| A-shares | 16 | 0.95 % | |
| A-shares | 15 | 0.89 % | |
NL 1968 | Class B shares | 15 | 0.89 % |
HL | A-shares | 14 | 0.83 % |
KH | A-shares | 11 | 0.65 % |
VL | Class B shares | 10 | 0.6 % |
AA | Class B shares | 10 | 0.6 % |
| Class B shares | 10 | 0.6 % | |
IE | A-shares | 10 | 0.6 % |
JL | Class B shares | 10 | 0.6 % |
KL | Class B shares | 10 | 0.6 % |
HL 1948 | A-shares | 9 | 0.54 % |
NL 1965 | A-shares | 5 | 0.3 % |
KL | A-shares | 5 | 0.3 % |
PC | A-shares | 5 | 0.3 % |
AL 1987 | A-shares | 5 | 0.3 % |
| A-shares | 5 | 0.3 % | |
PL 1971 | A-shares | 1 | 0.06 % |
Shares owned by the I K LYKKE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 2,500 | 100 % | |
| Ordinary shares | 325 | 36.68 % | |
| Ordinary shares | 12,510 | 20 % | |
| Ordinary shares | 15 | 10 % | |
| Ordinary shares | 6,851 | 7.63 % | |
| Ordinary shares | 9,000,000 | 1.62 % | |
| Class B shares | 20 | 1.19 % | |
| Ordinary shares | 3 | 0.11 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,989Operating profit 2023: NOK -1,241,905Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,989 | 1,809 | 34,605 |
Annual Total Result | 2,203,680 | 309,804 | -44,844 |
Total assets | 694,913,551 | 686,008,342 | 659,446,920 |
Total liabilities | 319,425,498 | 312,723,970 | 189,639,208 |
Total equity | 375,488,053 | 373,284,372 | 469,807,712 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,989 | 1,809 | 34,605 |
Total operating costs | 1,243,894 | 1,529,426 | 1,636,877 |
Operating result | -1,241,905 | -1,527,617 | -1,602,272 |
Financial income/costs | 3,797,297 | 2,301,739 | 1,611,397 |
Profit before tax | 2,555,392 | 774,122 | 9,125 |
Total tax & extraordinary income/cost | 351,712 | 464,318 | 53,969 |
Annual Total Result | 2,203,680 | 309,804 | -44,844 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 679,961,661 | 676,249,720 | 656,177,455 |
Total current assets | 14,951,890 | 9,758,622 | 3,269,465 |
Total assets | 694,913,551 | 686,008,342 | 659,446,920 |
Short term debt | 255,812,184 | 198,691,977 | 146,706,572 |
Long term debt | 63,613,314 | 114,031,993 | 42,932,636 |
Total liabilities | 319,425,498 | 312,723,970 | 189,639,208 |
Contributed capital | 936,892 | 936,892 | 103,815,950 |
Retained earnings | 374,551,161 | 372,347,480 | 365,991,762 |
Total equity | 375,488,053 | 373,284,372 | 469,807,712 |
Total equity and liabilities | 694,913,551 | 686,008,342 | 659,446,920 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating