HESNES TECH INVEST AS • 921533101 • Nøtterøy • Real estate activities

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Goods and trade

HESNES TECH INVEST AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: MS
Marius Simensen1984
Chairman of the board: PK
Pia Katarina Harneshaug1968
Years since formation: 6 years; since Oct 10, 2018
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: 5; 2 companies, 3 persons
Belongs to group of

Financials

Total equity 2023: 1,920,326; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
MS Marius Simensen 1984	Managing Director/CEO	1 % directly

Board

Name	Role	Shares
PK Pia Katarina Harneshaug 1968	Chairman	2.5 % directly
MG Morten Gjølstad 1965	Board Member	3.9 % indirectly

Top 10 individual shareholders

Name	Role	Shares
KK Kaja Smith-Kielland Kjellesvik 1980	-	42.76 % indirectly
IB Ida Bull-Kielland 1983	-	42.76 % indirectly
PS Pål Smith-Kielland 1948	-	4.48 % indirectly
MG Morten Gjølstad 1965	Board Member	3.9 % indirectly
PK Pia Katarina Harneshaug 1968	Chairman	2.5 % directly
GR Gisle Rabe 1964	-	2.5 % directly
MS Marius Simensen 1984	Managing Director/CEO	1 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HESNES INVEST AS	Ordinary shares	901	90.1 %
M MARSALES AS	Ordinary shares	39	3.9 %
GR Gisle Rabe 1964	Ordinary shares	25	2.5 %
PK Pia Katarina Harneshaug 1968	Ordinary shares	25	2.5 %
MS Marius Simensen 1984	Ordinary shares	10	1 %

Shares owned by the HESNES TECH INVEST AS

Name	Share class	Number of shares	Share
M MTI STARTUP AS	Ordinary shares	605,028	14.29 %
K KOBBEN AS	Ordinary shares	350,000	4.67 %
W WIONETIC AS	Ordinary shares	5	0.75 %

Last update: May 24, 2024

Group structure

HESNES HOLDING AS
Total operating income 2023: NOK 21,000
Operating profit 2023: NOK -11,303,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	0	-4	-12,501
Total assets	2,315,327	2,225,326	1,932,830
Total liabilities	395,000	305,000	12,500
Total equity	1,920,326	1,920,326	1,920,330

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	4	4	12,501
Operating result	-4	-4	-12,501
Financial income/costs	4	0	0
Profit before tax	0	-4	-12,501
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	0	-4	-12,501

Balance overview

Year	2023	2022	2021
Total fixed assets	2,300,970	2,220,490	1,922,860
Total current assets	14,357	4,836	9,970
Total assets	2,315,327	2,225,326	1,932,830
Short term debt	395,000	305,000	12,500
Long term debt	0	0	0
Total liabilities	395,000	305,000	12,500
Contributed capital	1,944,430	1,944,430	1,944,430
Retained earnings	-24,104	-24,104	-24,100
Total equity	1,920,326	1,920,326	1,920,330
Total equity and liabilities	2,315,326	2,225,326	1,932,830

Classification

Category

Goods and trade

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate