SECAL AS
Operating
Produktutvikling og konsulenttjenester innen IT, tjenester og
produkter innen friluftsopplevelser (herunder turer, guiding m.v.),
samt å investere i selskaper og eiendom og alt annet som naturlig
faller sammen med dette, herunder å delta i andre selskaper med
lignende virksomhet, kjøp og salg av aksjer, eller på annen måte gjøre
seg interessert i andre foretagende.
Produktutvikling og konsulenttjenester innen IT, samt å investere i
selskaper og eiendom og alt annet som naturlig faller sammen med
dette, herunder å delta i andre selskaper med lignende virksomhet,
kjøp og salg av aksjer, eller på annen måte gjøre seg interessert i
andre foretagende.
Organization
- CEO
- AH
Aksel Hilde1973
- Chairman of the board
- AH
Aksel Hilde1973
- Years since formation
- 3 years
- since Sep 30, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 50,000
- NOK
- Annual total result 2024
- 470
- NOK
- Total equity 2024
- 145,704
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AH 1973 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AH 1973 | Chairman | 100 % directly |
AS | Board Member | - |
SS | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AH 1973 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 13, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AH 1973 | Ordinary shares | 30,000 | 100 % |
Shares owned by the SECAL AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 4.76 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 50,000 | 0 | 0 |
Annual Total Result | 470 | -5,683 | 0 |
Total assets | 182,402 | 145,235 | 24,430 |
Total liabilities | 36,698 | 0 | 0 |
Total equity | 145,704 | 145,234 | 24,430 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 50,000 | 0 | 0 |
Total operating costs | 49,530 | 5,683 | 0 |
Operating result | 470 | -5,683 | 0 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | 470 | -5,683 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 470 | -5,683 | 0 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 11,218 | 11,218 | 0 |
Total current assets | 171,184 | 134,017 | 24,430 |
Total assets | 182,402 | 145,235 | 24,430 |
Short term debt | 36,698 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 36,698 | 0 | 0 |
Contributed capital | 156,487 | 156,487 | 24,430 |
Retained earnings | -10,783 | -11,253 | 0 |
Total equity | 145,704 | 145,234 | 24,430 |
Total equity and liabilities | 182,402 | 145,234 | 24,430 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises