M2 SECURE AS
Keywords
program developmentsoftware
Organization
- Chairman of the board
- LH
Leif Harald Auke1962
- Years since formation
- 11 years
- since Jan 14, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,170
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Total operating income 2023
- 1,983,750
- NOK
- Annual total result 2023
- 192,467
- NOK
- Total equity 2023
- 119,494
- NOK
Last update: Sep 30, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
LH 1962 | Contact Person, Chairman | 74.36 % directly |
BB | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LH 1962 | Contact Person, Chairman | 74.36 % directly |
KÅ 1967 | - | 25.64 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
LH 1962 | Ordinary shares | 870 | 74.36 % |
KÅ 1967 | Ordinary shares | 300 | 25.64 % |
Shares owned by the M2 SECURE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20 | 0.08 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2023 | 2021 |
|---|---|---|
Total operating income | 1,983,750 | 1,320,170 |
Annual Total Result | 192,467 | 195,170 |
Total assets | 841,864 | 924,000 |
Total liabilities | 722,371 | -40,986 |
Total equity | 119,494 | 964,986 |
P&L
| Year | 2023 | 2021 |
|---|---|---|
Total operating income | 1,983,750 | 1,320,170 |
Total operating costs | 1,736,998 | 1,125,000 |
Operating result | 246,752 | 195,170 |
Financial income/costs | 0 | 0 |
Profit before tax | 246,752 | 195,170 |
Total tax & extraordinary income/cost | 54,285 | 0 |
Annual Total Result | 192,467 | 195,170 |
Balance overview
| Year | 2023 | 2021 |
|---|---|---|
Total fixed assets | 0 | 70,000 |
Total current assets | 841,864 | 854,000 |
Total assets | 841,864 | 924,000 |
Short term debt | 94,583 | -40,986 |
Long term debt | 627,788 | 0 |
Total liabilities | 722,371 | -40,986 |
Contributed capital | 35,000 | 35,100 |
Retained earnings | 84,494 | 929,886 |
Total equity | 119,494 | 964,986 |
Total equity and liabilities | 841,865 | 924,000 |
Classification
Category
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
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.01
Industrial group
Computer programming activities
62.010
Industrial group
Computer programming activities