SECURUM EIENDOM AS
Organization
- CEO
- OH
Odd Hyttedalen1969
- Chairman of the board
- OH
Odd Hyttedalen1969
- 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
- 591
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 729,633
- NOK
- Annual total result 2023
- -28,037,433
- NOK
- Total equity 2023
- 41,636,256
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
OH 1969 | Managing Director/CEO | 50.08 % indirectly |
Board
Name | Role | Shares |
---|---|---|
OH 1969 | Chairman | 50.08 % indirectly |
MT 1969 | Board Member | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
OH 1969 | Managing Director/CEO, Chairman | 50.08 % indirectly |
CM | - | 24.88 % indirectly |
Last update: Apr 10, 2025
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 296 | 50.08 % | |
Ordinary shares | 295 | 49.92 % |
Shares owned by the SECURUM EIENDOM AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 8,030,000 | 100 % | |
Ordinary shares | 100,000 | 100 % | |
Ordinary shares | 30,000 | 100 % | |
Ordinary shares | 30,000 | 100 % | |
Ordinary shares | 6,987,400 | 100 % | |
Ordinary shares | 3,030,000 | 100 % | |
Ordinary shares | 30,000 | 100 % | |
Ordinary shares | 4,512,600 | 100 % | |
Ordinary shares | 10,000 | 100 % | |
Ordinary shares | 2,625,000 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 1,427,720Operating profit 2023: NOK 2,733,784Employees: 0
Financials
in NOK
Summary
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 729,633 | 684,973 | 651,914 |
Annual Total Result | -28,037,433 | 37,652,105 | -7,966,931 |
Total assets | 108,817,484 | 125,951,984 | 111,431,333 |
Total liabilities | 67,181,228 | 56,278,295 | 79,409,749 |
Total equity | 41,636,256 | 69,673,689 | 32,021,584 |
P&L
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 729,633 | 684,973 | 651,914 |
Total operating costs | 2,039,820 | 2,061,690 | 6,840,480 |
Operating result | -1,310,188 | -1,376,716 | -6,188,567 |
Financial income/costs | -22,990,623 | 39,028,821 | -2,583,697 |
Profit before tax | -24,300,811 | 37,652,105 | -8,772,264 |
Total tax & extraordinary income/cost | 3,736,622 | 0 | -805,333 |
Annual Total Result | -28,037,433 | 37,652,105 | -7,966,931 |
Balance overview
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total fixed assets | 76,708,781 | 86,571,865 | 62,615,596 |
Total current assets | 32,108,703 | 39,380,119 | 48,815,737 |
Total assets | 108,817,484 | 125,951,984 | 111,431,333 |
Short term debt | 55,181,228 | 44,278,295 | 67,409,749 |
Long term debt | 12,000,000 | 12,000,000 | 12,000,000 |
Total liabilities | 67,181,228 | 56,278,295 | 79,409,749 |
Contributed capital | 591,000 | 591,000 | 591,000 |
Retained earnings | 41,045,256 | 69,082,689 | 31,430,584 |
Total equity | 41,636,256 | 69,673,689 | 32,021,584 |
Total equity and liabilities | 108,817,484 | 125,951,984 | 111,431,333 |
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