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LEMBACH HOLDING AS961 994 713

Limited company
Kirkeveien 58 1344 HASLUM, Norge

LEMBACH HOLDING AS

Operating
Handel og alt som står i forbindelse hermed, samt deltagelse i annen virksomhet, herunder invester- ing i aksjer, verdipapirer og fast eiendom.

Organization

Chairman of the board
Years since formation
31 years
since Feb 20, 1995
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
11,000
2 share classes
Total number of shareholders
3
persons
Belongs to group of

Financials

Annual total result 2025
5,485,424
NOK
Last update: Jul 29, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
58.18 %
directly

Board

NameRoleShares
Chairman
1.82 %
directly
Board Member-
Board Member
40 %
directly
Board Member
58.18 %
directly

Others

NameRoleShares
C
CROWE PARTNER REVISJON AS
Auditor-
A
AZETS INSIGHT AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
58.18 %
directly
Board Member
40 %
directly
Chairman
1.82 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Class B shares
6,400
58.18 %
Class B shares
4,400
40 %
Ordinary shares
200
1.82 %

Shares owned by the LEMBACH HOLDING AS

NameShare classTotal number of sharesShare
L
LEMBACH 97 AS
Ordinary shares
67
100 %
H
HASLUM BILSENTER AS
Closed
Ordinary shares
50
100 %
L
LEMBACH 58 AS
Ordinary shares
67
100 %
L
LEMBACH 94 AS
Ordinary shares
42,796
100 %
L
LEMBACH VESTLIA AS
Ordinary shares
24,204
100 %
A
ASKER & BÆRUM BILUTLEIE AS
Ordinary shares
100
100 %
L
LEMBACH EIENDOM AS
Ordinary shares
67
100 %
B
BÆRUM BILUTLEIE AS
Ordinary shares
94
94 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2025: NOK 0
    Operating profit 2025: NOK -221,981
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
2,632,893
0
0
0
Annual Total Result
5,485,424
4,546,541
1,261,170
8,636,477
6,124,284
Total assets
0
38,920,516
39,723,321
40,249,653
38,083,826
Total liabilities
0
9,663,631
8,141,411
9,528,912
14,217,563
Total equity
0
29,256,885
31,581,910
30,720,740
23,866,263

P&L

Year20252024202320222021
Total operating income
0
2,632,893
0
0
0
Total operating costs
221,981
420,963
164,313
104,336
104,319
Operating result
-221,981
2,211,930
-164,313
-104,336
-104,319
Financial income/costs
6,401,028
3,484,808
1,913,952
9,285,442
6,667,642
Profit before tax
6,179,047
5,696,738
1,749,639
9,181,106
6,563,323
Total tax & extraordinary income/cost
693,623
1,150,197
488,469
544,629
439,039
Annual Total Result
5,485,424
4,546,541
1,261,170
8,636,477
6,124,284

Balance overview

Year20252024202320222021
Total fixed assets
0
34,047,371
35,363,012
29,853,600
30,961,451
Total current assets
0
4,873,145
4,360,309
10,396,053
7,122,375
Total assets
0
38,920,516
39,723,321
40,249,653
38,083,826
Short term debt
0
2,519,943
3,913,786
5,799,527
12,278,218
Long term debt
0
7,143,688
4,227,625
3,729,385
1,939,345
Total liabilities
0
9,663,631
8,141,411
9,528,912
14,217,563
Contributed capital
0
2,860,000
2,860,000
2,860,000
2,860,000
Retained earnings
0
26,396,885
28,721,910
27,860,740
21,006,263
Total equity
0
29,256,885
31,581,910
30,720,740
23,866,263
Total equity and liabilities
0
38,920,516
39,723,321
40,249,653
38,083,826

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises