LUMINELL INVEST AS
Organization
- Chairman of the board
- OJ
Ole Jacob Hanken1982
- Years since formation
- 6 years
- since Apr 5, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 245,373
- 1 share class
- Total number of shareholders
- 7
- companies
Financials
- Annual total result 2023
- 92,616
- NOK
- Total equity 2023
- 719,187
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
OJ 1982 | Contact Person, Chairman | 15.39 % indirectly |
DF 1982 | Board Member | 25.92 % indirectly |
DH | Board Member | 11.05 % indirectly |
SH 1976 | Board Member | 5 % indirectly |
PV 1982 | Board Member | 11.28 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
DF 1982 | Board Member | 25.92 % indirectly |
OJ 1982 | Contact Person, Chairman | 15.39 % indirectly |
PV 1982 | Board Member | 11.28 % indirectly |
DH | Board Member | 11.05 % indirectly |
SH 1976 | Board Member | 5 % indirectly |
TH 1983 | - | 5 % indirectly |
AS | - | 4.78 % indirectly |
| - | 4.05 % indirectly | |
DE 1987 | - | 4.05 % indirectly |
HH | - | 4.05 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 66,826 | 27.23 % | |
| Ordinary shares | 63,607 | 25.92 % | |
| Ordinary shares | 53,354 | 21.74 % | |
| Ordinary shares | 27,838 | 11.35 % | |
| Ordinary shares | 27,684 | 11.28 % | |
| Ordinary shares | 3,607 | 1.47 % | |
| Ordinary shares | 2,457 | 1 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 37,500 |
Annual Total Result | 92,616 | -26,234 | 103,640,785 |
Total assets | 4,069,187 | 3,981,173 | 4,043,383 |
Total liabilities | 3,350,000 | 354,603 | 390,578 |
Total equity | 719,187 | 3,626,571 | 3,652,804 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 37,500 |
Total operating costs | 54,411 | 88,440 | 150,164 |
Operating result | -54,411 | -88,440 | -112,664 |
Financial income/costs | 147,027 | 62,206 | 103,753,449 |
Profit before tax | 92,616 | -26,234 | 103,640,785 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 92,616 | -26,234 | 103,640,785 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 4,069,187 | 3,981,173 | 4,043,383 |
Total assets | 4,069,187 | 3,981,173 | 4,043,383 |
Short term debt | 3,000,000 | 4,603 | 40,578 |
Long term debt | 350,000 | 350,000 | 350,000 |
Total liabilities | 3,350,000 | 354,603 | 390,578 |
Contributed capital | 719,187 | 3,626,571 | 3,652,804 |
Retained earnings | 0 | 0 | 0 |
Total equity | 719,187 | 3,626,571 | 3,652,804 |
Total equity and liabilities | 4,069,187 | 3,981,173 | 4,043,383 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises