LEADENHALL AS • 995539861 • Drammen • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

LEADENHALL AS

Keywords

sandgravelwallpaperfloor coveringsflat glasssanitary equipmentbathtubswashbasinstoiletssanitary ware

Organization

CEO: TS
Tor Sverre Bjørnæs1947
Chairman of the board: NB
Nicolai Maric Bjørnæs1985
Years since formation: 14 years; since Jun 26, 2010
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 3 share classes
Total number of shareholders: 5; persons
Belongs to group of

Financials

Annual total result 2023: 2,002,239; NOK
Total equity 2023: 37,276,607; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TS Tor Sverre Bjørnæs 1947	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
NB Nicolai Maric Bjørnæs 1985	Chairman	16.7 % directly
TS Tor Sverre Bjørnæs 1947	Board Member	50 % directly
CB Christian Bjørnæs 1972	Board Member	16.7 % directly
SB Sonja Bjørnæs 1952	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
S STEEN & JENSEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TS Tor Sverre Bjørnæs 1947	Managing Director/CEO, Board Member	50 % directly
CB Christian Bjørnæs 1972	Board Member	16.7 % directly
NB Nicolai Maric Bjørnæs 1985	Chairman	16.7 % directly
JB Janne Bjørnæs 1975	-	16.6 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TS Tor Sverre Bjørnæs 1947	C-shares	491	49.1 %
CB Christian Bjørnæs 1972	Class B shares	167	16.7 %
NB Nicolai Maric Bjørnæs 1985	Class B shares	167	16.7 %
JB Janne Bjørnæs 1975	Class B shares	166	16.6 %
TS Tor Sverre Bjørnæs 1947	A-shares	9	0.9 %

Shares owned by the LEADENHALL AS

Name	Share class	Number of shares	Share
L LEADENHALL INVEST AS	Ordinary shares	1,000	100 %
N NORSTEEL AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

LEADENHALL AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -131,840
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,002,239	-2,104,231	3,479,758
Total assets	39,569,519	40,113,533	44,327,865
Total liabilities	2,292,912	2,639,165	2,199,266
Total equity	37,276,607	37,474,368	42,128,599

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	131,840	153,726	123,836
Operating result	-131,840	-153,726	-123,836
Financial income/costs	2,134,080	-1,950,505	3,603,594
Profit before tax	2,002,239	-2,104,231	3,479,758
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	2,002,239	-2,104,231	3,479,758

Balance overview

Year	2023	2022	2021
Total fixed assets	7,445,303	7,557,023	7,614,771
Total current assets	32,124,216	32,556,510	36,713,094
Total assets	39,569,519	40,113,533	44,327,865
Short term debt	2,292,912	2,639,165	2,199,266
Long term debt	0	0	0
Total liabilities	2,292,912	2,639,165	2,199,266
Contributed capital	118,810	118,810	118,810
Retained earnings	37,157,797	37,355,558	42,009,789
Total equity	37,276,607	37,474,368	42,128,599
Total equity and liabilities	39,569,519	40,113,533	44,327,865

Classification

Category

Goods and trade

/ Purchase and sale

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

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.7

Main industrial group

Other specialised wholesale

46.73

Industrial group

Wholesale of wood, construction materials and sanitary equipment

46.739

Industrial group

Wholesale of construction materials n.e.c.