HSI HOLDING AS • 989245422 • Førde • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

HSI HOLDING AS

Keywords

placementsecurities

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 2023: 186,000; NOK
Annual total result 2023: 11,186,524; NOK
Total equity 2023: 36,845,575; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HS Halvar Sunde 1961	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
HS Halvar Sunde 1961	Chairman	100 % directly
TS Torill Johannesen Sunde 1966	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
M MR-REGNSKAP OG DATA CONSULT V/M R	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HS Halvar Sunde 1961	Managing Director/CEO, Chairman	100 % directly

Last update: Jul 4, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HS Halvar Sunde 1961	Ordinary shares	1,000	100 %

Shares owned by the HSI HOLDING AS

Name	Share class	Number of shares	Share
B BR SUNDE EIGEDOM AS	Ordinary shares	775	50 %
Å ÅSEN & ØVRELID HOLDING AS	Ordinary shares	2,500	25 %
Ø ØYRANE EIGEDOM AS	Ordinary shares	5,518	25 %
F FØRDE STÅL AS	Ordinary shares	38	23.75 %
S SALMAR ASA	NO0010310956	9,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	186,000	181,000	176,000
Annual Total Result	11,186,524	3,022,874	6,896,055
Total assets	42,426,562	33,615,535	32,149,765
Total liabilities	5,580,988	4,956,484	4,513,589
Total equity	36,845,575	28,659,051	27,636,177

P&L

Year	2023	2022	2021
Total operating income	186,000	181,000	176,000
Total operating costs	175,716	154,514	174,568
Operating result	10,284	26,486	1,432
Financial income/costs	11,176,240	2,996,388	6,894,623
Profit before tax	11,186,524	3,022,874	6,896,055
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	11,186,524	3,022,874	6,896,055

Balance overview

Year	2023	2022	2021
Total fixed assets	12,953,798	12,953,798	12,953,798
Total current assets	29,472,764	20,661,737	19,195,967
Total assets	42,426,562	33,615,535	32,149,765
Short term debt	4,445,187	3,314,855	2,377,428
Long term debt	1,135,801	1,641,629	2,136,161
Total liabilities	5,580,988	4,956,484	4,513,589
Contributed capital	100,000	100,000	100,000
Retained earnings	36,745,575	28,559,051	27,536,177
Total equity	36,845,575	28,659,051	27,636,177
Total equity and liabilities	42,426,562	33,615,535	32,149,765

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies