CARL F HEMSEN AS • 912616312 • Oslo

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CARL F HEMSEN AS

Organization

CEO: LH
Leonard Hemsen1978
Chairman of the board: IE
Ingmar Einar Hemsen1967
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,549,533; 2 share classes
Total number of shareholders: 12; 2 companies, 10 persons

Financials

Annual total result 2024: 786,835; NOK
Total equity 2024: 101,320,549; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
LH Leonard Hemsen 1978	Managing Director/CEO	6.73 % directly 2.89 % indirectly 3.84 %

Board

Name	Role	Shares
IE Ingmar Einar Hemsen 1967	Chairman	21.34 % directly
MH Margaret Hemsen 1974	Board Member	16.73 % directly
LH Leonard Hemsen 1978	Board Member	6.73 % directly 2.89 % indirectly 3.84 %

Others

Name	Role	Shares
A ATRIS AS	Auditor	-
S SJØLYST REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PA Pirkko Anneli J Hemsen 1941	-	40.35 % directly
IE Ingmar Einar Hemsen 1967	Chairman	21.34 % directly
MH Margaret Hemsen 1974	Board Member	16.73 % directly
LH Leonard Hemsen 1978	Managing Director/CEO, Board Member	6.73 % directly 2.89 % indirectly 3.84 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
PA Pirkko Anneli J Hemsen 1941	A-shares	625,287	40.35 %
IE Ingmar Einar Hemsen 1967	A-shares	330,723	21.34 %
MH Margaret Hemsen 1974	A-shares	259,307	16.73 %
A AS MANNEN BAK DØRA	Class B shares	199,436	12.87 %
A AS MANNEN BAK DØRA	A-shares	61,326	3.96 %
LH Leonard Hemsen 1978	A-shares	44,746	2.89 %
FB Fredrik Berglihn Hemsen 2000	Class B shares	4,547	0.29 %
HB Helena Berglihn Hemsen Christina 2002	Class B shares	4,547	0.29 %
BH Berglihn Hemsen August 2006	Class B shares	4,547	0.29 %
HB Helena Berglihn Hemsen Christina 2002	A-shares	3,946	0.25 %
FB Fredrik Berglihn Hemsen 2000	A-shares	2,304	0.15 %
BH Berglihn Hemsen August 2006	A-shares	1,635	0.11 %

Shares owned by the CARL F HEMSEN AS

Name	Share class	Total number of shares	Share
V VICTORIA EIENDOM AS	NO0003041402	18,560	0.15 %
O Olav Thon Eiendomsselskap ASA	NO0005638858	84,419	0.08 %
E EIENDOMSSPAR AS	NO0003998700	5,500	0.02 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	786,835	9,877,031	239,621	-738,036
Total assets	101,579,161	102,360,021	92,501,560	92,346,952
Total liabilities	258,612	276,775	295,343	380,357
Total equity	101,320,549	102,083,247	92,206,216	91,966,595

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	1,162,429	964,137	962,462	963,301
Operating result	-1,162,429	-964,137	-962,462	-963,301
Financial income/costs	1,949,264	10,841,167	1,202,083	225,265
Profit before tax	786,835	9,877,031	239,621	-738,036
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	786,835	9,877,031	239,621	-738,036

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	0	0	0	0
Total current assets	101,579,161	102,360,021	92,501,560	92,346,952
Total assets	101,579,161	102,360,021	92,501,560	92,346,952
Short term debt	258,612	276,775	295,343	380,357
Long term debt	0	0	0	0
Total liabilities	258,612	276,775	295,343	380,357
Contributed capital	25,038,318	25,038,318	25,038,318	25,038,318
Retained earnings	76,282,231	77,044,929	67,167,898	66,928,277
Total equity	101,320,549	102,083,247	92,206,216	91,966,595
Total equity and liabilities	101,579,161	102,360,021	92,501,560	92,346,952

Classification

Type of organization

Limited company