LØNNEGRUPPEN AS • 917439494 • Bergen • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

LØNNEGRUPPEN AS

Keywords

placementsecurities

Organization

Chairman of the board: TL
Terje Lønne1940
Years since formation: 8 years; since Jul 7, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,000,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 11,790,262; NOK
Total equity 2023: 17,304,115; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
TL Terje Lønne 1940	Chairman	-
LM Lisa Lønne Myre 1995	Board Member	-
JM Jacob Lønne Myre 1999	Board Member	-
ML Marcus Lønne 2000	Board Member	20 % indirectly
EW Erik Werner Nilsen 1960	Board Member	-
CL Claus Lønne 1966	Board Member	10 % indirectly
HM Hege Lønne Myre 1967	Board Member	50 % indirectly
EL Erik Lønne 2004	Board Member	20 % indirectly
FM Filip Lønne Myre 2005	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
F FORMUE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HM Hege Lønne Myre 1967	Board Member	50 % indirectly
ML Marcus Lønne 2000	Board Member	20 % indirectly
EL Erik Lønne 2004	Board Member	20 % indirectly
CL Claus Lønne 1966	Board Member	10 % indirectly

Last update: Feb 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MSF HOLDING AS	Ordinary shares	1,500,000	50 %
M MAPLE INVEST AS	Ordinary shares	1,500,000	50 %

Shares owned by the LØNNEGRUPPEN AS

Name	Share class	Number of shares	Share
L LØNNE INVEST AS	Class B shares	998	99.8 %

Last update: May 24, 2024

Group structure

LØNNEGRUPPEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -709,785
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	11,790,262	11,936,095	28,736,822
Total assets	33,045,780	33,239,587	47,340,432
Total liabilities	15,741,664	15,225,733	28,762,674
Total equity	17,304,115	18,013,853	18,577,758

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	709,785	563,905	463,178
Operating result	-709,785	-563,905	-463,178
Financial income/costs	12,500,047	12,500,000	29,200,000
Profit before tax	11,790,262	11,936,095	28,736,822
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	11,790,262	11,936,095	28,736,822

Balance overview

Year	2023	2022	2021
Total fixed assets	20,797,424	20,797,424	20,797,424
Total current assets	12,248,356	12,442,163	26,543,008
Total assets	33,045,780	33,239,587	47,340,432
Short term debt	15,741,664	15,225,733	28,762,674
Long term debt	0	0	0
Total liabilities	15,741,664	15,225,733	28,762,674
Contributed capital	15,898,862	15,898,862	15,898,862
Retained earnings	1,405,254	2,114,991	2,678,897
Total equity	17,304,115	18,013,853	18,577,758
Total equity and liabilities	33,045,780	33,239,587	47,340,432

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies