LYCHE KONVOLUTT HOLDING AS

Banking and insurance

/ Financial fund

Keywords

placementsecurities

Organization

CEO: CF
Carl Fredrik Lamm-Kittelsen1982
Chairman of the board: UW
Uno Wikborg1984
Years since formation: 19 years; since Oct 14, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 304,000; 1 share class
Total number of shareholders: 53; 9 companies, 44 persons

Financials

Annual total result 2023: 1,425,962; NOK
Total equity 2023: 19,161,508; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CF Carl Fredrik Lamm-Kittelsen 1982	Managing Director/CEO	3.35 % directly 0.24 % indirectly 3.11 %

Board

Name	Role	Shares
UW Uno Wikborg 1984	Chairman	11.07 % indirectly
CF Carl Fredrik Lamm-Kittelsen 1982	Board Member	3.35 % directly 0.24 % indirectly 3.11 %
CM Cecilie Mari Wikborg Bue 1979	Board Member	-
TG Tord Geir Wikborg 1950	Alternate Member	-

Others

Name	Role	Shares
R REVISORKOLLEGIET AS	Auditor	-
A AKTIV ØKONOMISERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TW Trond Wikborg 1949	-	16.05 % directly 7.26 % indirectly 8.79 %
UW Uno Wikborg 1984	Chairman	11.07 % indirectly
PW Pia Wikborg 1981	-	11.05 % indirectly
WA Will Archer Arentz 1952	-	9.57 % directly 8.97 % indirectly 0.6 %
AI Axel Ivar Arentz 1957	-	6.45 % directly 6 % indirectly 0.45 %
JE Jan Erik Arentz 1954	-	6.25 % directly
TS Tone Sejersted Bødtker 1955	-	3.86 % directly 3.45 % indirectly 0.42 %
EB Elisabeth Lamm-Kittelsen Bratterud 1977	-	3.35 % directly 0.24 % indirectly 3.11 %
CF Carl Fredrik Lamm-Kittelsen 1982	Managing Director/CEO, Board Member	3.35 % directly 0.24 % indirectly 3.11 %
KL Karianne Lamm-Kittelsen 1979	-	3.35 % directly 0.24 % indirectly 3.11 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PICO AS	Ordinary shares	54,364	17.88 %
A ALLUMGÅRDEN AS	Ordinary shares	36,580	12.03 %
WA Will Archer Arentz 1952	Ordinary shares	27,258	8.97 %
TW Trond Wikborg 1949	Ordinary shares	22,060	7.26 %
JE Jan Erik Arentz 1954	Ordinary shares	19,012	6.25 %
AI Axel Ivar Arentz 1957	Ordinary shares	18,252	6 %
C CAPTAIN CROOKS HOLDING AS	Ordinary shares	17,866	5.88 %
TS Tone Sejersted Bødtker 1955	Ordinary shares	10,478	3.45 %
L LYCHE INVESTERING AS	Ordinary shares	9,046	2.98 %
K K INVESTERING AS	Ordinary shares	9,046	2.98 %
C CF INVEST AS	Ordinary shares	9,046	2.98 %
AT Anne Tabithe Sejersted Bødtker 1952	Ordinary shares	8,862	2.92 %
BS Brit Sejersted Bødtker 1960	Ordinary shares	7,710	2.54 %
CM Camilla Marie Arentz-Nilsen 1986	Ordinary shares	6,484	2.13 %
CE Christine Arentz Ekeland 1976	Ordinary shares	6,484	2.13 %
AA Andreas Arentz 1979	Ordinary shares	6,484	2.13 %
MW Mette Ingeborgdatter Wikborg 1963	Ordinary shares	5,152	1.69 %
W WIKBORG SONS LIMITED AS	Ordinary shares	5,032	1.66 %
MG Marius Gordon Hurum 1975	Ordinary shares	4,116	1.35 %
SK Sissel Kopperud 1950	Ordinary shares	2,656	0.87 %
W WIKATO AS	Ordinary shares	2,220	0.73 %
KW Kristin Wikborg 1960	Ordinary shares	1,988	0.65 %
TR Tove Røine 1949	Ordinary shares	1,948	0.64 %
TW Tove Wisting 1947	Ordinary shares	1,504	0.49 %
EF Edith Faye-Schjøll 1951	Ordinary shares	1,292	0.43 %
MW Morten Wisting 1984	Ordinary shares	1,200	0.39 %
A ACA HOLDING AS	Ordinary shares	1,000	0.33 %
KL Karianne Lamm-Kittelsen 1979	Ordinary shares	720	0.24 %
CF Carl Fredrik Lamm-Kittelsen 1982	Ordinary shares	720	0.24 %
EB Elisabeth Lamm-Kittelsen Bratterud 1977	Ordinary shares	720	0.24 %
WA Will Archer Arentz 1977	Ordinary shares	500	0.16 %
RL Renate Archer Lyche 1980	Ordinary shares	500	0.16 %
MC Martin Christian Arentz 1977	Ordinary shares	400	0.13 %
MC Morten Christopher Arentz 1988	Ordinary shares	400	0.13 %
MA Martine Charlotte Arentz 1978	Ordinary shares	400	0.13 %
CH Caroline Helen Arentz 1982	Ordinary shares	400	0.13 %
AA Axel Herman Arentz 1997	Ordinary shares	400	0.13 %
IW Ingeborg Marie Wikborg 1931	Ordinary shares	396	0.13 %
EF Erik Faye-Schjøll 1978	Ordinary shares	360	0.12 %
AF Andreas Faye-Schjøll 1976	Ordinary shares	360	0.12 %
JS Joakim Hoffart Sejersted Bødtker 1996	Ordinary shares	40	< 0.01 %
IB Ingeborg Tabithe Guttormsdottir Sejersted Bødtker 2001	Ordinary shares	40	< 0.01 %
KW Katinka Wikborg 1988	Ordinary shares	40	< 0.01 %
HK Henning Kopperud 1975	Ordinary shares	40	< 0.01 %
FB Frederic Eide Sejersted Bødtker 1990	Ordinary shares	40	< 0.01 %
TW Tord Klemet Wikborg 1993	Ordinary shares	40	< 0.01 %
AB Anna Guttormsdottir Sejersted Bødtker 1998	Ordinary shares	40	< 0.01 %
JS Johannes Hoffart Sejersted Bødtker 1993	Ordinary shares	40	< 0.01 %
CM Cecilie Mari Wikborg Bue 1979	Ordinary shares	24	< 0.01 %
IT Ina Therese Wikborg Todal 1980	Ordinary shares	24	< 0.01 %
AR Anders Weston Røine 1979	Ordinary shares	20	< 0.01 %
MR Martin Weston Røine 1982	Ordinary shares	20	< 0.01 %
TG Tord Geir Wikborg 1950	Ordinary shares	16	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,425,962	1,311,736	5,887,841
Total assets	20,379,946	21,392,035	20,679,810
Total liabilities	1,218,438	2,440,489	608,000
Total equity	19,161,508	18,951,546	20,071,810

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	127,306	140,586	144,084
Operating result	-127,306	-140,586	-144,084
Financial income/costs	1,553,267	1,452,321	6,031,925
Profit before tax	1,425,962	1,311,736	5,887,841
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,425,962	1,311,736	5,887,841

Balance overview

Year	2023	2022	2021
Total fixed assets	17,089,139	17,089,139	17,089,139
Total current assets	3,290,807	4,302,896	3,590,671
Total assets	20,379,946	21,392,035	20,679,810
Short term debt	1,218,438	2,440,489	608,000
Long term debt	0	0	0
Total liabilities	1,218,438	2,440,489	608,000
Contributed capital	12,511,526	12,511,526	12,511,526
Retained earnings	6,649,982	6,440,020	7,560,284
Total equity	19,161,508	18,951,546	20,071,810
Total equity and liabilities	20,379,946	21,392,035	20,679,810

LYCHE KONVOLUTT HOLDING AS988 769 150

LYCHE KONVOLUTT HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification