HARALD LYCHE HOLDING AS

Goods and trade

/ Rental

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: LF
Lars Falck-Pedersen1958
Chairman of the board: DT
Dag Henden Torsteinsen1974
Years since formation: 19 years; since Nov 8, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 76,000; 1 share class
Total number of shareholders: 53; 13 companies, 40 persons
Belongs to group of

Financials

Annual total result 2023: 5,363,044; NOK
Total equity 2023: 37,810,277; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LF Lars Falck-Pedersen 1958	Managing Director/CEO	-

Board

Name	Role	Shares
DT Dag Henden Torsteinsen 1974	Chairman	-
AA Andreas Arentz 1979	Board Member	2.81 % directly 0.32 % indirectly 2.49 %
EB Elisabeth Lamm-Kittelsen Bratterud 1977	Board Member	3.06 % directly 0.24 % indirectly 2.82 %
UW Uno Wikborg 1984	Board Member	10.02 % directly 4.06 % indirectly 5.95 %
IT Ina Therese Wikborg Todal 1980	Board Member	-

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-
A AKTIV ØKONOMISERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TW Trond Wikborg 1949	-	17.07 % directly 13.13 % indirectly 3.93 %
UW Uno Wikborg 1984	Board Member	10.02 % directly 4.06 % indirectly 5.95 %
PW Pia Wikborg 1981	-	10 % directly 4.07 % indirectly 5.93 %
WA Will Archer Arentz 1977	-	8.46 % directly 0.16 % indirectly 8.29 %
AI Axel Ivar Arentz 1957	-	4.27 % indirectly
TS Tone Sejersted Bødtker 1955	-	4.01 % directly 3.45 % indirectly 0.56 %
CE Christine Arentz Ekeland 1976	-	3.65 % directly 0.58 % indirectly 3.07 %
EB Elisabeth Lamm-Kittelsen Bratterud 1977	Board Member	3.06 % directly 0.24 % indirectly 2.82 %
CF Carl Fredrik Lamm-Kittelsen 1982	-	3.06 % directly 0.24 % indirectly 2.82 %
KL Karianne Lamm-Kittelsen 1979	-	3.06 % directly 0.24 % indirectly 2.82 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ALLUMGÅRDEN AS	Ordinary shares	12,331	16.23 %
TW Trond Wikborg 1949	Ordinary shares	9,981	13.13 %
K KABU HOLDING AS	Ordinary shares	6,300	8.29 %
A ACA HOLDING AS	Ordinary shares	5,687	7.48 %
H HARALD LYCHE HOLDING AS	Ordinary shares	5,076	6.68 %
P PICO AS	Ordinary shares	4,013	5.28 %
PW Pia Wikborg 1981	Ordinary shares	3,090	4.07 %
UW Uno Wikborg 1984	Ordinary shares	3,089	4.06 %
TS Tone Sejersted Bødtker 1955	Ordinary shares	2,620	3.45 %
T TACA AS	Ordinary shares	2,238	2.94 %
L LYCHE INVESTERING AS	Ordinary shares	2,000	2.63 %
K K INVESTERING AS	Ordinary shares	2,000	2.63 %
C CF INVEST AS	Ordinary shares	2,000	2.63 %
BS Brit Sejersted Bødtker 1960	Ordinary shares	1,927	2.54 %
A ARENTZ INVEST AS	Ordinary shares	1,800	2.37 %
H HVITSKJÆR AS	Ordinary shares	1,610	2.12 %
AT Anne Tabithe Sejersted Bødtker 1952	Ordinary shares	1,415	1.86 %
MG Marius Gordon Hurum 1975	Ordinary shares	1,029	1.35 %
LL Lajla Archer Arentz Lamm-Kittelsen 1947	Ordinary shares	1,020	1.34 %
EE Ellen Elisabeth Sejersted Bødtker 1962	Ordinary shares	848	1.12 %
WA Will Archer Arentz 1952	Ordinary shares	814	1.07 %
SK Sissel Kopperud 1950	Ordinary shares	664	0.87 %
TR Tove Røine 1949	Ordinary shares	487	0.64 %
W WIKATO AS	Ordinary shares	475	0.63 %
CE Christine Arentz Ekeland 1976	Ordinary shares	442	0.58 %
TW Tove Wisting 1947	Ordinary shares	376	0.49 %
EF Edith Faye-Schjøll 1951	Ordinary shares	323	0.43 %
MW Morten Wisting 1984	Ordinary shares	300	0.39 %
CM Camilla Marie Arentz-Nilsen 1986	Ordinary shares	242	0.32 %
AA Andreas Arentz 1979	Ordinary shares	242	0.32 %
EB Elisabeth Lamm-Kittelsen Bratterud 1977	Ordinary shares	180	0.24 %
CF Carl Fredrik Lamm-Kittelsen 1982	Ordinary shares	180	0.24 %
KL Karianne Lamm-Kittelsen 1979	Ordinary shares	180	0.24 %
WA Will Archer Arentz 1977	Ordinary shares	125	0.16 %
MC Morten Christopher Arentz 1988	Ordinary shares	100	0.13 %
MC Martin Christian Arentz 1977	Ordinary shares	100	0.13 %
MA Martine Charlotte Arentz 1978	Ordinary shares	100	0.13 %
JE Jan Erik Arentz 1954	Ordinary shares	96	0.13 %
AF Andreas Faye-Schjøll 1976	Ordinary shares	90	0.12 %
JS Johannes Hoffart Sejersted Bødtker 1993	Ordinary shares	50	0.07 %
JS Joakim Hoffart Sejersted Bødtker 1996	Ordinary shares	50	0.07 %
FB Frederic Eide Sejersted Bødtker 1990	Ordinary shares	50	0.07 %
C CMAN HOLDING AS	Ordinary shares	50	0.07 %
TW Tord Klemet Wikborg 1993	Ordinary shares	50	0.07 %
KW Katinka Wikborg 1988	Ordinary shares	50	0.07 %
RA Rolf Andreas Wikborg 1958	Ordinary shares	33	0.04 %
HK Henning Kopperud 1975	Ordinary shares	10	< 0.01 %
IB Ingeborg Tabithe Guttormsdottir Sejersted Bødtker 2001	Ordinary shares	10	< 0.01 %
AB Anna Guttormsdottir Sejersted Bødtker 1998	Ordinary shares	10	< 0.01 %
IT Ina Therese Wikborg Todal 1980	Ordinary shares	6	< 0.01 %
CM Cecilie Mari Wikborg Bue 1979	Ordinary shares	6	< 0.01 %
MR Martin Weston Røine 1982	Ordinary shares	5	< 0.01 %
AR Anders Weston Røine 1979	Ordinary shares	5	< 0.01 %

Shares owned by the HARALD LYCHE HOLDING AS

Name	Share class	Number of shares	Share
N NEDRE EIKERVEI 26 AS	Ordinary shares	1,000	100 %
N NEDRE EIKERVEI 14 AS	Ordinary shares	31,920	100 %
N NEDRE EIKERVEI 10 AS	Ordinary shares	5,700	100 %
L LYCHE MANAGEMENT AS	Ordinary shares	684	100 %
V VANNVEIEN AS	Ordinary shares	3,500	7.53 %
H HARALD LYCHE HOLDING AS	Ordinary shares	5,076	6.68 %
D DRAMMEN OMSORGSEIENDOM INVEST AS	NO0011044380	22,825	2.75 %
O OSLO OPPORTUNITY II AS	A-shares	3,216,668	0.67 %

Last update: May 24, 2024

Group structure

HARALD LYCHE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -966,161
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	5,363,044	45,997,133	5,679,059
Total assets	51,731,054	54,880,493	80,825,850
Total liabilities	13,920,777	18,532,440	44,019,710
Total equity	37,810,277	36,348,053	36,806,140

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	966,161	2,089,806	1,084,653
Operating result	-966,161	-2,089,806	-1,084,653
Financial income/costs	7,968,676	49,684,539	8,395,854
Profit before tax	7,002,515	47,594,733	7,311,201
Total tax & extraordinary income/cost	1,639,471	1,597,600	1,632,142
Annual Total Result	5,363,044	45,997,133	5,679,059

Balance overview

Year	2023	2022	2021
Total fixed assets	30,389,932	30,350,140	52,268,638
Total current assets	21,341,122	24,530,353	28,557,212
Total assets	51,731,054	54,880,493	80,825,850
Short term debt	6,233,277	6,254,940	6,152,210
Long term debt	7,687,500	12,277,500	37,867,500
Total liabilities	13,920,777	18,532,440	44,019,710
Contributed capital	13,307,354	13,307,354	13,307,354
Retained earnings	24,502,923	23,040,699	23,498,786
Total equity	37,810,277	36,348,053	36,806,140
Total equity and liabilities	51,731,054	54,880,493	80,825,850

HARALD LYCHE HOLDING AS988 869 872

HARALD LYCHE HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HARALD LYCHE HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification