LEMBACH HOLDING AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 30 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
- Total operating income 2024
- 2,632,893
- NOK
- Annual total result 2024
- 4,546,541
- NOK
- Total equity 2024
- 29,256,885
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 58.18 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 1.82 % directly | |
| Board Member | - | |
| Board Member | 40 % directly | |
| Board Member | 58.18 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 58.18 % directly | |
| Board Member | 40 % directly | |
| Chairman | 1.82 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| 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
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 67 | 100 % | |
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 67 | 100 % | |
| Ordinary shares | 42,796 | 100 % | |
| Ordinary shares | 24,204 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 67 | 100 % | |
| Ordinary shares | 94 | 94 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 2,632,893Operating profit 2024: NOK 2,211,930Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,632,893 | 0 | 0 | 0 |
Annual Total Result | 4,546,541 | 1,261,170 | 8,636,477 | 6,124,284 |
Total assets | 38,920,516 | 39,723,321 | 40,249,653 | 38,083,826 |
Total liabilities | 9,663,631 | 8,141,411 | 9,528,912 | 14,217,563 |
Total equity | 29,256,885 | 31,581,910 | 30,720,740 | 23,866,263 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,632,893 | 0 | 0 | 0 |
Total operating costs | 420,963 | 164,313 | 104,336 | 104,319 |
Operating result | 2,211,930 | -164,313 | -104,336 | -104,319 |
Financial income/costs | 3,484,808 | 1,913,952 | 9,285,442 | 6,667,642 |
Profit before tax | 5,696,738 | 1,749,639 | 9,181,106 | 6,563,323 |
Total tax & extraordinary income/cost | 1,150,197 | 488,469 | 544,629 | 439,039 |
Annual Total Result | 4,546,541 | 1,261,170 | 8,636,477 | 6,124,284 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 34,047,371 | 35,363,012 | 29,853,600 | 30,961,451 |
Total current assets | 4,873,145 | 4,360,309 | 10,396,053 | 7,122,375 |
Total assets | 38,920,516 | 39,723,321 | 40,249,653 | 38,083,826 |
Short term debt | 2,519,943 | 3,913,786 | 5,799,527 | 12,278,218 |
Long term debt | 7,143,688 | 4,227,625 | 3,729,385 | 1,939,345 |
Total liabilities | 9,663,631 | 8,141,411 | 9,528,912 | 14,217,563 |
Contributed capital | 2,860,000 | 2,860,000 | 2,860,000 | 2,860,000 |
Retained earnings | 26,396,885 | 28,721,910 | 27,860,740 | 21,006,263 |
Total equity | 29,256,885 | 31,581,910 | 30,720,740 | 23,866,263 |
Total equity and liabilities | 38,920,516 | 39,723,321 | 40,249,653 | 38,083,826 |
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