AVARN SECURITY GROUP HOLDING AS

Keywords

monitoringremote monitoringsecurity alarm systemsburglar alarmsfire alarmsinstallationmaintenancelocking devicessafessafety boxes

Organization

CEO: VB
Vidar Berg1962
Chairman of the board: AS
Amund Skarholt1948
Years since formation: 4 years; since Mar 25, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 415,961; 1 share class
Total number of shareholders: 91; 62 companies, 29 persons
Belongs to group of

Financials

Annual total result 2023: 460,000,000; NOK
Total equity 2023: 2,610,000,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
VB Vidar Berg 1962	Managing Director/CEO	-

Board

Name	Role	Shares
AS Amund Skarholt 1948	Chairman	-
BO Bjørnar Olsen 1963	Board Member	1.43 % directly 0.67 % indirectly 0.75 %
KB Knut-Johannes Berg 1973	Board Member	-
CS Christian Søvik Svensen 1984	Board Member	-
PA Pål Asbjørn Vindegg 1948	Board Member	-
CA Camilla Amundsen 1976	Board Member	-
WK Wenche Kjølås 1962	Board Member	-
FI Frank Ivar Aamo 1974	Alternate Member	-
AK Ann Kristin Henriksen 1984	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JD Jørgen Dahl 1969	-	18.24 % indirectly
RH Roy Harald Gausaker 1965	-	5.72 % indirectly
HW Heine Wang 1963	-	3.33 % indirectly
FJ Fredrik Johnsen Urbanski 1987	-	3.24 % indirectly
BF Bjørge Fredheim 1963	-	2.38 % indirectly
RU Richard Urbanski 1955	-	2.12 % indirectly
EA Edvin Austbø 1964	-	1.81 % indirectly
PW Pål Wang 1965	-	1.52 % indirectly
LU Lara Urbanski Skjolden 1985	-	1.46 % indirectly
BO Bjørnar Olsen 1963	Board Member	1.43 % directly 0.67 % indirectly 0.75 %

Last update: Jul 3, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SANOK INVEST AS	NO0011115503	81,722	19.65 %
S STIFTELSEN FRITT ORD	NO0011115503	76,968	18.5 %
W WFW INVEST AS	NO0011115503	41,928	10.08 %
N NOMAD HOLDING AS	NO0011115503	36,713	8.83 %
T TTC INVEST AS	NO0011115503	28,222	6.78 %
R RG HOLDING AS	NO0011115503	23,789	5.72 %
I INAK 3 AS	NO0011115503	22,397	5.38 %
D DNB BANK ASA	NO0011115503	8,759	2.11 %
A ALDEN AS	NO0011115503	7,786	1.87 %
S SYNCRON AS	NO0011115503	7,183	1.73 %
T TROVATOR AS	NO0011115503	6,814	1.64 %
A AREPO AS	NO0011115503	5,263	1.27 %
M MURI INVEST AS	NO0011115503	4,953	1.19 %
S SINGCOMP AS	NO0011115503	3,356	0.81 %
G GJERMUNDSEN CORPORATE AS	NO0011115503	3,000	0.72 %
T TSI AS	NO0011115503	2,815	0.68 %
BO Bjørnar Olsen 1963	NO0011115503	2,800	0.67 %
J JANINE AS	NO0011115503	2,770	0.67 %
B BO-BO INVEST AS	NO0011115503	2,500	0.6 %
J JORAD AS	NO0011115503	2,214	0.53 %
W WANG INVEST II AS	NO0011115503	2,189	0.53 %
J JAG HOLDING AS	NO0011115503	2,105	0.51 %
JG Jan Gunnar Gjermundsen 1941	NO0011115503	2,000	0.48 %
K KTE INVEST AS	NO0011115503	2,000	0.48 %
E ELU INVEST AS	NO0011115503	1,965	0.47 %
F FRIGG INVEST AS	NO0011115503	1,953	0.47 %
B B FINANS AS	NO0011115503	1,945	0.47 %
NE Niels Erik Feilberg 1961	NO0011115503	1,727	0.42 %
B BREISNES HOLDING AS	NO0011115503	1,420	0.34 %
U UGB HOLDING AS	NO0011115503	1,333	0.32 %
J JCO HOLDING AS	NO0011115503	1,259	0.3 %
S SARASWATI AS	NO0011115503	1,205	0.29 %
L LINDHOLMVEIEN HOLDING AS	NO0011115503	1,133	0.27 %
S SINGO AS	NO0011115503	1,069	0.26 %
H HARINGCO AS	NO0011115503	1,060	0.25 %
S SKB HOLDING AS	NO0011115503	1,005	0.24 %
K KAUPANG INVEST AS	NO0011115503	999	0.24 %
O OLE JOHAN OLSEN INVEST AS	NO0011115503	810	0.19 %
S SEA-INVEST AS	NO0011115503	800	0.19 %
IL Inge Lars Prøsch 1963	NO0011115503	800	0.19 %
GB Gisle Bjørnstad 1945	NO0011115503	794	0.19 %
AB Anders Breie Olsen 1997	NO0011115503	700	0.17 %
AS Amund Skarholt 1948	NO0011115503	678	0.16 %
TS Toril Syrdahl 1955	NO0011115503	650	0.16 %
U URBAN INVEST AS	NO0011115503	634	0.15 %
S SATIN BOWER AS	NO0011115503	634	0.15 %
B BJØRNCO AS	NO0011115503	629	0.15 %
R RÅEL INVEST AS	NO0011115503	595	0.14 %
J JTA INVEST AS	NO0011115503	545	0.13 %
MP Marius Peter Ivan 1960	NO0011115503	542	0.13 %
J JAG AS	NO0011115503	532	0.13 %
RS Reidun Sundal 1943	NO0011115503	526	0.13 %
T TROST HOLDING AS	NO0011115503	526	0.13 %
HA Handelsbanken Ab Svenska	NO0011115503	511	0.12 %
R RABAKKEN INVEST AS	NO0011115503	495	0.12 %
V VULKANISERINGEN AS	NO0011115503	450	0.11 %
R ROSANES AS	NO0011115503	419	0.1 %
J JAN TORE JAHRE AS	NO0011115503	400	0.1 %
N NORSK SIKRING AS	NO0011115503	393	0.09 %
BA Bank Abp Nordea	NO0011115503	350	0.08 %
E ECO EIENDOM AS	NO0011115503	320	0.08 %
T TERJE EDH HOLDING AS	NO0011115503	273	0.07 %
H HERHOLDT AS	NO0011115503	259	0.06 %
H HERHOLDT HOLDING AS	NO0011115503	258	0.06 %
O ODD ROAR SINGSTAD AS	NO0011115503	248	0.06 %
TB Trond Bakke 1968	NO0011115503	225	0.05 %
C CHRIBO AS	NO0011115503	200	0.05 %
NH Niklaus Haugrønning 1947	NO0011115503	200	0.05 %
F FJÆRE ØKONOMI OG REGNSKAP AS	NO0011115503	200	0.05 %
LS Lars Sjømo 1942	NO0011115503	200	0.05 %
GB Gry Breie 1963	NO0011115503	194	0.05 %
IV Ingrid Volden 1955	NO0011115503	186	0.04 %
RL Rune Langholen 1979	NO0011115503	177	0.04 %
OS Oddbjørn Selbekk 1951	NO0011115503	171	0.04 %
VB Vidar Berg 1962	NO0011115503	167	0.04 %
F FURUHAUG HOLDING AS	NO0011115503	167	0.04 %
A ACG HOLDING AS	NO0011115503	150	0.04 %
H HIST HOLDING AS	NO0011115503	119	0.03 %
AE Arne Eliassen 1954	NO0011115503	86	0.02 %
B BJØRN SANDVIK HOLDING AS	NO0011115503	64	0.02 %
T TAMM AS	NO0011115503	60	< 0.01 %
KE Kjell Engløkk 1957	NO0011115503	43	< 0.01 %
KS Knut-Einar Skaarberg 1970	NO0011115503	43	< 0.01 %
E ENGLØKK INDUSTRIER AS	NO0011115503	43	< 0.01 %
P PERSA AS	NO0011115503	43	< 0.01 %
RD Rune Dønåsen 1975	NO0011115503	40	< 0.01 %
OH Ottar Hauge 1970	NO0011115503	35	< 0.01 %
RM Ruben Martinsen 1979	NO0011115503	20	< 0.01 %
OS Ole Sparingen 1967	NO0011115503	19	< 0.01 %
TI Trond Ingebretsen 1969	NO0011115503	17	< 0.01 %
HB Harald Bjørn Harung 1977	NO0011115503	2	< 0.01 %

Shares owned by the AVARN SECURITY GROUP HOLDING AS

Name	Share class	Total number of shares	Share
A AVARN SECURITY GROUP INVEST AS	Preference shares	8,858,038	88.58 %
A AVARN MANCO AS	Class B shares	82,562	8.26 %

Last update: May 24, 2024

Group structure

AVARN SECURITY GROUP HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -4,000,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	460,000,000	25,207,000	-2,415,000
Total assets	2,628,000,000	2,177,973,000	2,185,668,000
Total liabilities	17,000,000	14,878,000	47,781,000
Total equity	2,610,000,000	2,163,095,000	2,137,887,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	4,000,000	2,691,000	357,000
Operating result	-4,000,000	-2,691,000	-357,000
Financial income/costs	476,000,000	28,661,000	-2,058,000
Profit before tax	472,000,000	25,970,000	-2,415,000
Total tax & extraordinary income/cost	12,000,000	763,000	0
Annual Total Result	460,000,000	25,207,000	-2,415,000

Balance overview

Year	2023	2022	2021
Total fixed assets	2,198,000,000	2,141,302,000	2,160,426,000
Total current assets	430,000,000	36,671,000	25,242,000
Total assets	2,628,000,000	2,177,973,000	2,185,668,000
Short term debt	17,000,000	5,199,000	47,781,000
Long term debt	0	9,679,000	0
Total liabilities	17,000,000	14,878,000	47,781,000
Contributed capital	1,054,000,000	1,042,481,000	1,042,481,000
Retained earnings	1,556,000,000	1,120,614,000	1,095,406,000
Total equity	2,610,000,000	2,163,095,000	2,137,887,000
Total equity and liabilities	2,627,000,000	2,177,973,000	2,185,668,000

AVARN SECURITY GROUP HOLDING AS926 867 970

AVARN SECURITY GROUP HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the AVARN SECURITY GROUP HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification