VAKTCOMPANIET AS
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Organization
- CEO
- FH
Frank Hesjedal1975
- Chairman of the board
- TG
Tron Gjedrem1975
- Years since formation
- 14 years
- since Oct 25, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 71
Ownership
- Number of shares and share classes
- 200,020
- 1 share class
- Total number of shareholders
- 5
- 4 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 31,341,788
- NOK
- Annual total result 2024
- 2,410,885
- NOK
- Total equity 2024
- 5,535,157
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FH 1975 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TG 1975 | Chairman | 8.25 % indirectly |
KM 1967 | Board Member | 5.5 % indirectly |
SO 1961 | Board Member | 15.27 % indirectly |
JH 1963 | Board Member | 17.5 % indirectly |
PB 1965 | Board Member | 19.4 % directly 17 % indirectly 2.41 % |
SA | Board Member | - |
TI | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PB 1965 | Board Member | 19.4 % directly 17 % indirectly 2.41 % |
JH 1963 | Board Member | 17.5 % indirectly |
SO 1961 | Board Member | 15.27 % indirectly |
TG 1975 | Chairman | 8.25 % indirectly |
| - | 8.25 % indirectly | |
TH | - | 7.5 % indirectly |
BB 1962 | - | 5.56 % indirectly |
ØM 1967 | - | 5.5 % indirectly |
KM 1967 | Board Member | 5.5 % indirectly |
IF 1956 | - | 4.17 % indirectly |
Last update: Apr 7, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,012 | 50 % | |
PB 1965 | Ordinary shares | 34,000 | 17 % |
| Ordinary shares | 33,004 | 16.5 % | |
| Ordinary shares | 22,003 | 11 % | |
| Ordinary shares | 11,001 | 5.5 % |
Shares owned by the VAKTCOMPANIET AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 45,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 30,000Operating profit 2024: NOK -264,837Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 31,341,788 | 28,799,236 | 20,684,312 | 16,001,526 |
Annual Total Result | 2,410,885 | 3,000,181 | 473,099 | 437,356 |
Total assets | 14,881,878 | 13,865,653 | 8,692,144 | 6,306,052 |
Total liabilities | 9,346,721 | 8,741,181 | 6,567,853 | 4,654,859 |
Total equity | 5,535,157 | 5,124,472 | 2,124,291 | 1,651,192 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 31,341,788 | 28,799,236 | 20,684,312 | 16,001,526 |
Total operating costs | 28,451,440 | 24,921,883 | 20,047,908 | 15,485,849 |
Operating result | 2,890,348 | 3,877,352 | 636,404 | 515,677 |
Financial income/costs | 196,688 | -18,313 | -21,672 | 33,168 |
Profit before tax | 3,087,036 | 3,859,040 | 614,732 | 548,845 |
Total tax & extraordinary income/cost | 676,151 | 858,859 | 141,633 | 111,489 |
Annual Total Result | 2,410,885 | 3,000,181 | 473,099 | 437,356 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 944,985 | 1,062,201 | 817,646 | 417,811 |
Total current assets | 13,936,893 | 12,803,451 | 7,874,498 | 5,888,241 |
Total assets | 14,881,878 | 13,865,653 | 8,692,144 | 6,306,052 |
Short term debt | 9,346,721 | 8,353,301 | 6,083,925 | 4,654,859 |
Long term debt | 0 | 387,879 | 483,928 | 0 |
Total liabilities | 9,346,721 | 8,741,181 | 6,567,853 | 4,654,859 |
Contributed capital | 1,122,275 | 1,122,275 | 1,122,275 | 1,122,275 |
Retained earnings | 4,412,882 | 4,002,197 | 1,002,016 | 528,917 |
Total equity | 5,535,157 | 5,124,472 | 2,124,291 | 1,651,192 |
Total equity and liabilities | 14,881,878 | 13,865,653 | 8,692,144 | 6,306,052 |
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