VAKTCOMPANIET AS • 997504755 • Stavanger • Security and investigation activities

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VAKTCOMPANIET AS

Keywords

security servicespatrollingcollectiondeliverymoneyreceiptsvaluablesarmored transportbodyguard servicepolygraph businessfingerprint businesssecurity guard service

Links

Organization

CEO: PB
Petter Bjørheim1965
Chairman of the board: TG
Tron Gjedrem1975
Years since formation: 13 years; since Oct 25, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 68

Ownership

Number of shares and share classes: 200,020; 1 share class
Total number of shareholders: 4; 3 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 28,799,236; NOK
Annual total result 2023: 3,000,181; NOK
Total equity 2023: 5,124,472; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
PB Petter Bjørheim 1965	Managing Director/CEO	22.57 % directly 17 % indirectly 5.57 %

Board

Name	Role	Shares
TG Tron Gjedrem 1975	Chairman	8.25 % indirectly
KM Kjell Magne Aase 1967	Board Member	5.57 % indirectly
SO Svein Ove Føyen 1961	Board Member	12.5 % indirectly
JH Jone Horpestad 1963	Board Member	17.5 % indirectly
PB Petter Bjørheim 1965	Board Member	22.57 % directly 17 % indirectly 5.57 %

Others

Name	Role	Shares
F FORUS REVISJON AS	Auditor	-
A ADDVANT RYFYLKE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PB Petter Bjørheim 1965	Managing Director/CEO, Board Member	22.57 % directly 17 % indirectly 5.57 %
JH Jone Horpestad 1963	Board Member	17.5 % indirectly
SO Svein Ove Føyen 1961	Board Member	12.5 % indirectly
TG Tron Gjedrem 1975	Chairman	8.25 % indirectly
CG Cathrine Torkelsen Gjedrem 1975	-	8.25 % indirectly
TH Tom Henrik Rosseland 1970	-	7.5 % indirectly
KM Kjell Magne Aase 1967	Board Member	5.57 % indirectly
JS Jostein Sæbø 1965	-	5.36 % indirectly
BB Bjarte Bakken 1962	-	4.17 % indirectly
IF Inge Flateraaker 1956	-	4.17 % indirectly

Last update: Jul 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DIBIS HOLDING AS	Ordinary shares	100,012	50 %
PB Petter Bjørheim 1965	Ordinary shares	34,000	17 %
A AASB SOLUTION AS	Ordinary shares	33,004	16.5 %
C CATHON INVEST AS	Ordinary shares	33,004	16.5 %

Shares owned by the VAKTCOMPANIET AS

Name	Share class	Number of shares	Share
B BRANNCOMPANIET AS	Ordinary shares	45,000	100 %

Last update: May 24, 2024

Group structure

DIBIS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -18,938
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	28,799,236	20,684,312	16,001,526
Annual Total Result	3,000,181	473,099	437,356
Total assets	13,865,653	8,692,144	6,306,052
Total liabilities	8,741,181	6,567,853	4,654,859
Total equity	5,124,472	2,124,291	1,651,192

P&L

Year	2023	2022	2021
Total operating income	28,799,236	20,684,312	16,001,526
Total operating costs	24,921,883	20,047,908	15,485,849
Operating result	3,877,352	636,404	515,677
Financial income/costs	-18,313	-21,672	33,168
Profit before tax	3,859,040	614,732	548,845
Total tax & extraordinary income/cost	858,859	141,633	111,489
Annual Total Result	3,000,181	473,099	437,356

Balance overview

Year	2023	2022	2021
Total fixed assets	1,062,201	817,646	417,811
Total current assets	12,803,451	7,874,498	5,888,241
Total assets	13,865,653	8,692,144	6,306,052
Short term debt	8,353,301	6,083,925	4,654,859
Long term debt	387,879	483,928	0
Total liabilities	8,741,181	6,567,853	4,654,859
Contributed capital	1,122,275	1,122,275	1,122,275
Retained earnings	4,002,197	1,002,016	528,917
Total equity	5,124,472	2,124,291	1,651,192
Total equity and liabilities	13,865,653	8,692,144	6,306,052

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

N

Main industrial area

Administrative and support service activities

80

Activity

Security and investigation activities

80.1

Main industrial group

Private security activities

80.10

Industrial group

Private security activities

80.100

Industrial group

Private security activities