HS NEWS HOLDING AS • 927055511 • Kongsberg • Publishing activities

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Information and communication

HS NEWS HOLDING AS

Keywords

releasesoftwarebusiness applicationsapplications

Organization

CEO: MW
Martine Hognestad Wagener1987
Chairman of the board: KS
Kim Kvisle Sletterød1972
Years since formation: 3 years; since May 3, 2021
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: 2; companies
Belongs to group of

Financials

Annual total result 2023: 169,180; NOK
Total equity 2023: 989,860; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MW Martine Hognestad Wagener 1987	Managing Director/CEO	8 % indirectly

Board

Name	Role	Shares
KS Kim Kvisle Sletterød 1972	Chairman	5 % indirectly
MW Martine Hognestad Wagener 1987	Board Member	8 % indirectly
JH Jon Helge Hognestad 1952	Board Member	26 % indirectly
RS Rune Sletterød 1951	Board Member	30 % indirectly

Others

Name	Role	Shares
Ø ØSTLANDSKE REVISORER AS	Auditor	-
E EXACTA AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RS Rune Sletterød 1951	Board Member	30 % indirectly
JH Jon Helge Hognestad 1952	Board Member	26 % indirectly
MW Martine Hognestad Wagener 1987	Managing Director/CEO, Board Member	8 % indirectly
HP Helene Hognestad Petersen 1981	-	8 % indirectly
KH Kristian Yttervik Hognestad 1979	-	8 % indirectly
KS Kim Kvisle Sletterød 1972	Chairman	5 % indirectly
MI Morten Bergeton Iversen 1974	-	5 % indirectly
LI Linn Christin Iversen 1980	-	5 % indirectly
TS Tine Kvisle Sletterød 1975	-	5 % indirectly

Last update: Jan 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HOGNESTAD HOLDING AS	Ordinary shares	500	50 %
S SLETTERØD HOLDING AS	Ordinary shares	500	50 %

Shares owned by the HS NEWS HOLDING AS

Name	Share class	Number of shares	Share
H HS NEWS EIENDOM AS	Ordinary shares	300	100 %
H HS NEWS SYSTEMS AS	Ordinary shares	3,500	100 %

Last update: May 24, 2024

Group structure

HS NEWS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -30,820
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	169,180	-158,761
Total assets	1,469,579	1,274,149
Total liabilities	479,719	453,469
Total equity	989,860	820,680

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	30,820	31,275
Operating result	-30,820	-31,275
Financial income/costs	200,000	-127,486
Profit before tax	169,180	-158,761
Total tax & extraordinary income/cost	0	0
Annual Total Result	169,180	-158,761

Balance overview

Year	2023	2022
Total fixed assets	1,269,111	1,269,111
Total current assets	200,468	5,038
Total assets	1,469,579	1,274,149
Short term debt	0	3,750
Long term debt	479,719	449,719
Total liabilities	479,719	453,469
Contributed capital	1,066,000	1,066,000
Retained earnings	-76,140	-245,320
Total equity	989,860	820,680
Total equity and liabilities	1,469,579	1,274,149

Classification

Category

Information and communication

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

J

Main industrial area

Information and communication

58

Activity

Publishing activities

58.2

Main industrial group

Software publishing

58.29

Industrial group

Other software publishing

58.290

Industrial group

Other software publishing