HL HOLDING AS • 989024183 • Oslo

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HL HOLDING AS

Organization

CEO: SO
Sigrid Opedal Lisæth1966
Chairman of the board: HL
Henrik Lisæth1967
Years since formation: 20 years; since Dec 5, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 145,741; 1 share class
Total number of shareholders: 1; person

Financials

Total operating income 2024: 8,730,665; NOK
Annual total result 2024: 8,556,514; NOK
Total equity 2024: 55,389,604; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
SO Sigrid Opedal Lisæth 1966	Managing Director/CEO	-

Board

Name	Role	Shares
HL Henrik Lisæth 1967	Chairman	100 % directly
SO Sigrid Opedal Lisæth 1966	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
F FORMUE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HL Henrik Lisæth 1967	Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
HL Henrik Lisæth 1967	Ordinary shares	145,741	100 %

Shares owned by the HL HOLDING AS

Name	Share class	Total number of shares	Share
T TIB AKTIV INVEST AS	Ordinary shares	7,100,000	50 %
E EXPLORE EQUITY AS	Ordinary shares	30,000	47.5 %
E EXPLORE CAPITAL AS	Ordinary shares	743,000	18.58 %
E EXPLORE CAPITAL II AS	Ordinary shares	702,100	17 %
I INTERSTELLAR CAPITAL AS	Ordinary shares	160,000	15.38 %
M MID MARKET FEEDER EUROPA AS	NO0010769623	194,860	5.73 %
F FYGI TECHNOLOGIES AS	Ordinary shares	3,097	2.13 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	8,730,665	2,428,471	13,866,205	2,973,797
Annual Total Result	8,556,514	1,287,085	13,404,914	2,413,152
Total assets	60,929,307	57,020,848	56,806,409	77,229,785
Total liabilities	5,539,703	187,758	1,260,403	35,373,068
Total equity	55,389,604	56,833,090	55,546,005	41,856,717

P&L

Year	2024	2023	2022	2021
Total operating income	8,730,665	2,428,471	13,866,205	2,973,797
Total operating costs	416,020	1,341,777	408,834	445,810
Operating result	8,314,645	1,086,694	13,457,372	2,527,987
Financial income/costs	241,868	200,390	-52,458	-114,835
Profit before tax	8,556,514	1,287,085	13,404,914	2,413,152
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	8,556,514	1,287,085	13,404,914	2,413,152

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	15,151,323	14,068,516	13,867,174	6,895,418
Total current assets	45,777,984	42,952,332	42,939,234	70,334,366
Total assets	60,929,307	57,020,848	56,806,409	77,229,785
Short term debt	5,539,703	187,758	206,718	31,314,504
Long term debt	0	0	1,053,685	4,058,564
Total liabilities	5,539,703	187,758	1,260,403	35,373,068
Contributed capital	445,741	445,741	445,741	145,741
Retained earnings	54,943,863	56,387,349	55,100,264	41,710,976
Total equity	55,389,604	56,833,090	55,546,005	41,856,717
Total equity and liabilities	60,929,307	57,020,848	56,806,409	77,229,785

Classification

Type of organization

Limited company