HSI HOLDING AS
Organization
- CEO
- HS
Halvar Sunde1961
- Chairman of the board
- HS
Halvar Sunde1961
- Years since formation
- 19 years
- since Jan 25, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 195,280
- NOK
- Annual total result 2024
- 12,937,803
- NOK
- Total equity 2024
- 46,783,378
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HS 1961 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HS 1961 | Chairman | 100 % directly |
TJ | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HS 1961 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jul 4, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HS 1961 | Ordinary shares | 1,000 | 100 % |
Shares owned by the HSI HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 775 | 50 % | |
| Ordinary shares | 2,500 | 25 % | |
| Ordinary shares | 5,518 | 25 % | |
| Ordinary shares | 38 | 23.75 % | |
| NO0010310956 | 10,000 | < 0.01 % | |
| NO0010196140 | 130,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 195,280 | 186,000 | 181,000 | 176,000 |
Annual Total Result | 12,937,803 | 11,186,524 | 3,022,874 | 6,896,055 |
Total assets | 51,840,533 | 42,426,562 | 33,615,535 | 32,149,765 |
Total liabilities | 5,057,156 | 5,580,988 | 4,956,484 | 4,513,589 |
Total equity | 46,783,378 | 36,845,575 | 28,659,051 | 27,636,177 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 195,280 | 186,000 | 181,000 | 176,000 |
Total operating costs | 203,251 | 175,716 | 154,514 | 174,568 |
Operating result | -7,971 | 10,284 | 26,486 | 1,432 |
Financial income/costs | 12,945,774 | 11,176,240 | 2,996,388 | 6,894,623 |
Profit before tax | 12,937,803 | 11,186,524 | 3,022,874 | 6,896,055 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 12,937,803 | 11,186,524 | 3,022,874 | 6,896,055 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 12,953,798 | 12,953,798 | 12,953,798 | 12,953,798 |
Total current assets | 38,886,735 | 29,472,764 | 20,661,737 | 19,195,967 |
Total assets | 51,840,533 | 42,426,562 | 33,615,535 | 32,149,765 |
Short term debt | 4,466,055 | 4,445,187 | 3,314,855 | 2,377,428 |
Long term debt | 591,101 | 1,135,801 | 1,641,629 | 2,136,161 |
Total liabilities | 5,057,156 | 5,580,988 | 4,956,484 | 4,513,589 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 46,683,378 | 36,745,575 | 28,559,051 | 27,536,177 |
Total equity | 46,783,378 | 36,845,575 | 28,659,051 | 27,636,177 |
Total equity and liabilities | 51,840,533 | 42,426,562 | 33,615,535 | 32,149,765 |
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