SANDEN HOLDING AS • 926038354 • Oslo • Security and investigation activities

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/ 80.200 Security systems service activities

SANDEN HOLDING AS

Keywords

monitoringremote monitoringsecurity alarm systemsburglar alarmsfire alarmsinstallationmaintenancelocking devicessafessafety boxes

Organization

CEO: ES
Eirik Sanden Johannesen1995
Chairman of the board: PS
Per-Ivar Sanden1963
Years since formation: 5 years; since Nov 26, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Annual total result 2023: -95,593; NOK
Total equity 2023: -76,281; NOK

Last update: Jan 20, 2025

Management

Management / administration

Name	Role	Shares
ES Eirik Sanden Johannesen 1995	Managing Director/CEO	33 % directly

Board

Name	Role	Shares
PS Per-Ivar Sanden 1963	Chairman	34 % directly
ES Espen Sanden Johannesen 1998	Board Member	33 % directly
ES Eirik Sanden Johannesen 1995	Board Member	33 % directly

Others

Name	Role	Shares
K K.I REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PS Per-Ivar Sanden 1963	Chairman	34 % directly
ES Eirik Sanden Johannesen 1995	Managing Director/CEO, Board Member	33 % directly
ES Espen Sanden Johannesen 1998	Board Member	33 % directly

Last update: Jan 6, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
PS Per-Ivar Sanden 1963	Ordinary shares	340	34 %
ES Eirik Sanden Johannesen 1995	Ordinary shares	330	33 %
ES Espen Sanden Johannesen 1998	Ordinary shares	330	33 %

Shares owned by the SANDEN HOLDING AS

Name	Share class	Total number of shares	Share
L LIONSGATE SECURITY AS	Ordinary shares	700	70 %

Last update: May 24, 2024

Group structure

SANDEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -32,812
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-95,593	-4,173	-2,171
Total assets	11,073	73,276	77,449
Total liabilities	87,354	53,965	53,965
Total equity	-76,281	19,311	23,484

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	32,812	5,350	2,783
Operating result	-32,812	-5,350	-2,783
Financial income/costs	-70,000	0	0
Profit before tax	-102,812	-5,350	-2,783
Total tax & extraordinary income/cost	-7,219	-1,177	-612
Annual Total Result	-95,593	-4,173	-2,171

Balance overview

Year	2023	2022	2021
Total fixed assets	10,233	73,014	71,837
Total current assets	840	262	5,612
Total assets	11,073	73,276	77,449
Short term debt	87,354	53,965	53,965
Long term debt	0	0	0
Total liabilities	87,354	53,965	53,965
Contributed capital	24,430	24,430	24,430
Retained earnings	-100,711	-5,119	-946
Total equity	-76,281	19,311	23,484
Total equity and liabilities	11,073	73,276	77,449

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

80.2

Main industrial group

Security systems service activities

80.20

Industrial group

Security systems service activities

80.200

Industrial group

Security systems service activities