PREBEN LUNDE AS • 928284026 • Lillesand • Real estate activities

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Goods and trade

PREBEN LUNDE AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: PL
Preben Lunde1972
Chairman of the board: PL
Preben Lunde1972
Years since formation: 3 years; since Dec 6, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 6,057,110; 1 share class
Total number of shareholders: 4; persons
Belongs to group of

Financials

Total operating income 2023: 10,355,351; NOK
Annual total result 2023: 21,696,079; NOK
Total equity 2023: 141,145,625; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
PL Preben Lunde 1972	Managing Director/CEO	67 % directly

Board

Name	Role	Shares
PL Preben Lunde 1972	Chairman	67 % directly
AL Anita Smeland Lunde 1975	Board Member	-
VL Vilde Lunde 1998	Board Member	-
ML Marcus Lunde 2001	Board Member	11 % directly
BL Benjamin Lunde 2005	Board Member	-

Others

Name	Role	Shares
R REVISJON SØR AS	Auditor	-
E EKSAKT REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PL Preben Lunde 1972	Managing Director/CEO, Chairman	67 % directly
ML Marcus Lunde 2001	Board Member	11 % directly
BL Benjamin Grønvold Lunde 2005	-	11 % directly
VL Vilde Gahr Sturtzel Lunde 1998	-	11 % directly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
PL Preben Lunde 1972	Ordinary shares	4,058,264	67 %
BL Benjamin Grønvold Lunde 2005	Ordinary shares	666,282	11 %
ML Marcus Lunde 2001	Ordinary shares	666,282	11 %
VL Vilde Gahr Sturtzel Lunde 1998	Ordinary shares	666,282	11 %

Shares owned by the PREBEN LUNDE AS

Name	Share class	Number of shares	Share
W WINDPARTNER AS	Ordinary shares	3,240,000	100 %
L LILLESANDSBRUKET 2 AS	Ordinary shares	300	100 %
F FISKERIHAVNA RISØR AS	Ordinary shares	3,750	100 %
L LILLESANDSBRUKET AS	Ordinary shares	100	100 %
P PARKEN BILUTLEIE AS	Ordinary shares	325	65 %
L LUNDE HOLDING INVEST AS	Ordinary shares	45,346	45.35 %
A AGDER GJENVINNING AS	Ordinary shares	100	25 %
V VAHOLMEN VOC RECOVERY AS	Ordinary shares	3,573	5 %
A ALFA FORSIKRING AS	NO0010823008	600,000	1.4 %
C CUBERA IMPACT 2022 INVEST AS	NO0012547282	5,000	1.03 %
C CUBERA SECONDARY 2023 INVEST AS	Ordinary shares	1,500	0.17 %

Last update: May 24, 2024

Group structure

PREBEN LUNDE AS
Total operating income 2023: NOK 10,355,351
Operating profit 2023: NOK -4,112,714
Employees: 6

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	10,355,351	50,000	0
Annual Total Result	21,696,079	-1,139,185	31,413,844
Total assets	141,440,108	122,634,507	124,537,913
Total liabilities	294,482	2,284,960	3,049,181
Total equity	141,145,625	120,349,547	121,488,732

P&L

Year	2023	2022	2021
Total operating income	10,355,351	50,000	0
Total operating costs	14,468,065	68,615	27,552
Operating result	-4,112,714	-18,615	-27,552
Financial income/costs	25,286,318	-1,074,691	31,623,428
Profit before tax	21,173,604	-1,093,306	31,595,876
Total tax & extraordinary income/cost	-522,475	45,879	182,032
Annual Total Result	21,696,079	-1,139,185	31,413,844

Balance overview

Year	2023	2022	2021
Total fixed assets	85,685,539	59,864,146	77,003,976
Total current assets	55,754,568	62,770,361	47,533,937
Total assets	141,440,108	122,634,507	124,537,913
Short term debt	294,482	2,278,712	3,017,570
Long term debt	0	6,248	31,611
Total liabilities	294,482	2,284,960	3,049,181
Contributed capital	93,074,888	93,074,888	93,074,888
Retained earnings	48,070,737	27,274,659	28,413,844
Total equity	141,145,625	120,349,547	121,488,732
Total equity and liabilities	141,440,108	122,634,507	124,537,913

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate