PRO SEC PROFESSIONAL SECURITY AS • 974229641 • Oslo • Security and investigation activities

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PRO SEC PROFESSIONAL SECURITY AS

Keywords

security servicespatrollingcollectiondeliverymoneyreceiptsvaluablesarmored transportbodyguard servicepolygraph businessfingerprint businesssecurity guard service

Organization

CEO: KI
Kenneth Isaksen1968
Chairman of the board: HK
Henning Kristiansen1957
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 410

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 5; 1 company, 4 persons
Belongs to group of

Financials

Total operating income 2023: 55,728,674; NOK
Annual total result 2023: 3,719,082; NOK
Total equity 2023: 683,561; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
KI Kenneth Isaksen 1968	Managing Director/CEO	24 % directly

Board

Name	Role	Shares
HK Henning Kristiansen 1957	Chairman	61 % directly 31 % indirectly 30 %
KI Kenneth Isaksen 1968	Deputy Chair	24 % directly
AE Anders Ek 1974	Board Member	10 % directly

Others

Name	Role	Shares
L LST REVISJON AS	Auditor	-
N NIVAL AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HK Henning Kristiansen 1957	Chairman	61 % directly 31 % indirectly 30 %
KI Kenneth Isaksen 1968	Managing Director/CEO, Deputy Chair	24 % directly
AE Anders Ek 1974	Board Member	10 % directly
RO Robin Omland 1967	-	5 % directly

Last update: Sep 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HK Henning Kristiansen 1957	Ordinary shares	31	31 %
C CITY CONSULTING AS	Ordinary shares	30	30 %
KI Kenneth Isaksen 1968	Ordinary shares	24	24 %
AE Anders Ek 1974	Ordinary shares	10	10 %
RO Robin Omland 1967	Ordinary shares	5	5 %

Shares owned by the PRO SEC PROFESSIONAL SECURITY AS

Name	Share class	Number of shares	Share
S SIKKERHETSAKADEMIET AS	Ordinary shares	52	50.98 %
F FIRE SAFETY AS	Ordinary shares	15,000	50 %
N NAVIGARE SECURITY AS	Ordinary shares	40	40 %
S S PLAN AS	Ordinary shares	10,000	33.33 %

Last update: May 24, 2024

Group structure

PRO SEC PROFESSIONAL SECURITY AS
Total operating income 2023: NOK 55,728,674
Operating profit 2023: NOK 4,887,031
Employees: 410

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	55,728,674	55,822,249	19,329,002
Annual Total Result	3,719,082	4,148,766	2,366,387
Total assets	16,752,486	17,711,184	14,518,051
Total liabilities	16,068,925	17,246,706	13,702,339
Total equity	683,561	464,478	815,712

P&L

Year	2023	2022	2021
Total operating income	55,728,674	55,822,249	19,329,002
Total operating costs	50,841,643	50,486,073	16,382,723
Operating result	4,887,031	5,336,176	2,946,279
Financial income/costs	-75,759	-14,898	89,206
Profit before tax	4,811,271	5,321,277	3,035,485
Total tax & extraordinary income/cost	1,092,189	1,172,511	669,098
Annual Total Result	3,719,082	4,148,766	2,366,387

Balance overview

Year	2023	2022	2021
Total fixed assets	4,457,696	2,487,360	1,552,972
Total current assets	12,294,790	15,223,824	12,965,079
Total assets	16,752,486	17,711,184	14,518,051
Short term debt	13,359,530	15,651,743	11,577,998
Long term debt	2,709,395	1,594,963	2,124,341
Total liabilities	16,068,925	17,246,706	13,702,339
Contributed capital	190,000	190,000	190,000
Retained earnings	493,561	274,478	625,712
Total equity	683,561	464,478	815,712
Total equity and liabilities	16,752,486	17,711,184	14,518,051

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