HSM HOLDING AS
Organization
- CEO
- HS
- Chairman of the board
- HS
- Years since formation
- 17 years
- since Mar 11, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2024
- 865,326
- NOK
- Total equity 2024
- 11,965,668
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HS | Managing Director/CEO | 52 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HS | Chairman | 52 % directly |
| Alternate Member | - | |
AM 1983 | Board Member | 16 % directly |
DS | Board Member | 16 % directly |
RM 1979 | Board Member | 16 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HS | Managing Director/CEO, Chairman | 52 % directly |
DS | Board Member | 16 % directly |
AM 1983 | Board Member | 16 % directly |
RM 1979 | Board Member | 16 % directly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HS | Ordinary shares | 52 | 52 % |
AM 1983 | Ordinary shares | 16 | 16 % |
DS | Ordinary shares | 16 | 16 % |
RM 1979 | Ordinary shares | 16 | 16 % |
Shares owned by the HSM HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010607617 | 231,717 | 0.42 % | |
| Ordinary shares | 42,000 | 0.31 % | |
| NO0010326218 | 105,832 | 0.31 % | |
| NO0010382518 | 140,000 | 0.27 % | |
| NO0011202772 | 20,000 | < 0.01 % | |
| NO0010310956 | 500 | < 0.01 % | |
| NO0010345853 | 2,500 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 865,326 | 1,799,045 | 272,786 |
Total assets | 14,871,659 | 14,206,440 | 12,407,395 |
Total liabilities | 2,905,991 | 3,106,098 | 3,106,098 |
Total equity | 11,965,668 | 11,100,342 | 9,301,297 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 42,345 | 184,324 | 30,250 |
Operating result | -42,345 | -184,324 | -30,250 |
Financial income/costs | 1,042,271 | 1,960,766 | 315,313 |
Profit before tax | 999,926 | 1,776,443 | 285,063 |
Total tax & extraordinary income/cost | 134,600 | -22,602 | 12,277 |
Annual Total Result | 865,326 | 1,799,045 | 272,786 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 0 | 114,757 | 92,155 |
Total current assets | 14,871,659 | 14,091,683 | 12,315,240 |
Total assets | 14,871,659 | 14,206,440 | 12,407,395 |
Short term debt | 19,893 | 0 | 0 |
Long term debt | 2,886,098 | 3,106,098 | 3,106,098 |
Total liabilities | 2,905,991 | 3,106,098 | 3,106,098 |
Contributed capital | 101,000 | 101,000 | 101,000 |
Retained earnings | 11,864,668 | 10,999,342 | 9,200,297 |
Total equity | 11,965,668 | 11,100,342 | 9,301,297 |
Total equity and liabilities | 14,871,659 | 14,206,440 | 12,407,395 |
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