HESNES HOLDING AS
Organization
- CEO
- MS
Marius Simensen1984
- Chairman of the board
- Years since formation
- 22 years
- since Apr 12, 2003
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 12,796
- 2 share classes
- Total number of shareholders
- 5
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 21,000
- NOK
- Annual total result 2024
- 99,587,000
- NOK
- Total equity 2024
- 647,524,000
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MS 1984 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
IB | Board Member | - |
| Chairman | 47.45 % indirectly | |
EG | Board Member | - |
LS | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 47.45 % indirectly | |
IB | - | 47.45 % indirectly |
PS | - | 4.97 % indirectly |
Last update: Aug 21, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 3,741 | 29.24 % | |
| Class B shares | 3,741 | 29.24 % | |
| Class B shares | 2,337 | 18.26 % | |
| Class B shares | 2,337 | 18.26 % | |
| A-shares | 640 | 5 % |
Shares owned by the HESNES HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 210 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 7,222 | 90.09 % | |
| Ordinary shares | 153 | 85 % | |
| A-shares | 1,210 | 57.13 % | |
| A-shares | 1 | 0.25 % | |
| A-shares | 1 | 0.25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 21,000Operating profit 2024: NOK -22,054,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 21,000 | 21,000 | 1,603,000 | 2,480,000 |
Annual Total Result | 99,587,000 | 110,545,000 | 93,895,000 | 91,331,000 |
Total assets | 763,010,000 | 722,695,000 | 751,947,000 | 552,056,000 |
Total liabilities | 115,486,000 | 124,757,000 | 214,555,000 | 53,558,000 |
Total equity | 647,524,000 | 597,938,000 | 537,392,000 | 498,498,000 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 21,000 | 21,000 | 1,603,000 | 2,480,000 |
Total operating costs | 22,075,000 | 11,324,000 | 15,431,000 | 10,271,000 |
Operating result | -22,054,000 | -11,303,000 | -13,828,000 | -7,791,000 |
Financial income/costs | 124,508,000 | 124,111,000 | 109,197,000 | 101,246,000 |
Profit before tax | 102,454,000 | 112,808,000 | 95,369,000 | 93,455,000 |
Total tax & extraordinary income/cost | 2,867,000 | 2,263,000 | 1,474,000 | 2,124,000 |
Annual Total Result | 99,587,000 | 110,545,000 | 93,895,000 | 91,331,000 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 655,864,000 | 600,871,000 | 530,813,000 | 340,228,000 |
Total current assets | 107,146,000 | 121,824,000 | 221,134,000 | 211,828,000 |
Total assets | 763,010,000 | 722,695,000 | 751,947,000 | 552,056,000 |
Short term debt | 115,172,000 | 124,307,000 | 213,969,000 | 52,842,000 |
Long term debt | 314,000 | 450,000 | 586,000 | 716,000 |
Total liabilities | 115,486,000 | 124,757,000 | 214,555,000 | 53,558,000 |
Contributed capital | 12,796,000 | 12,796,000 | 12,796,000 | 12,796,000 |
Retained earnings | 634,728,000 | 585,142,000 | 524,596,000 | 485,702,000 |
Total equity | 647,524,000 | 597,938,000 | 537,392,000 | 498,498,000 |
Total equity and liabilities | 763,010,000 | 722,695,000 | 751,947,000 | 552,056,000 |
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