HMS1 AS
Operating
HMS1 - Vår kompetanse - din trygghet!,Hjem
HMS1 har som mål å være dyktige innen fagområdet vårt, og vi ønsker å ha langvarige kundeforhold. Vi har lang erfaring innen HMS, SHA og datasystemer.
Drive rådgivning innen helse, miljø og sikkerhet, tilby programvare
til organisasjoner og virksomheter innen samme område,
investering/utleie i enedom og utføre tjenester innen gårdsdrift.
Links
Organization
- CEO
- PO
Per Ole Mathisen1967
- Chairman of the board
- PO
Per Ole Mathisen1967
- Years since formation
- 16 years
- since Jan 12, 2010
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2025
- 4,343,922
- NOK
- Annual total result 2025
- 1,117,212
- NOK
- Total equity 2025
- 1,307,097
- NOK
Last update: Mar 18, 2026
Locations
- Company addressFredlundveien 81A 5073 BERGEN, NorgeCopied!
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PO 1967 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PO 1967 | Chairman | 100 % directly |
RA 1968 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PO 1967 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Feb 26, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
PO 1967 | Ordinary shares | 100,000 | 100 % |
Shares owned by the HMS1 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
M Closed | Ordinary shares | 1,125 | 37.5 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 4,343,922 | 4,053,605 | 3,787,902 | 3,767,797 |
Annual Total Result | 1,117,212 | 84,988 | 132,787 | 151,731 |
Total assets | 1,887,075 | 1,510,789 | 1,548,868 | 1,511,682 |
Total liabilities | 579,978 | 220,905 | 343,971 | 439,572 |
Total equity | 1,307,097 | 1,289,885 | 1,204,897 | 1,072,110 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 4,343,922 | 4,053,605 | 3,787,902 | 3,767,797 |
Total operating costs | 2,977,476 | 3,959,761 | 3,658,389 | 3,618,038 |
Operating result | 1,366,447 | 93,844 | 129,513 | 149,759 |
Financial income/costs | 51,602 | 4,772 | 3,274 | 1,972 |
Profit before tax | 1,418,049 | 98,616 | 132,787 | 151,731 |
Total tax & extraordinary income/cost | 300,837 | 13,628 | 0 | 0 |
Annual Total Result | 1,117,212 | 84,988 | 132,787 | 151,731 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 1,270 | 75,156 | 90,313 | 81,350 |
Total current assets | 1,885,805 | 1,435,633 | 1,458,555 | 1,430,332 |
Total assets | 1,887,075 | 1,510,789 | 1,548,868 | 1,511,682 |
Short term debt | 579,699 | 220,905 | 343,971 | 439,572 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 579,978 | 220,905 | 343,971 | 439,572 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 1,207,097 | 1,189,885 | 1,104,897 | 972,110 |
Total equity | 1,307,097 | 1,289,885 | 1,204,897 | 1,072,110 |
Total equity and liabilities | 1,887,075 | 1,510,790 | 1,548,868 | 1,511,682 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises