SECAVA AS
Organization
- Chairman of the board
- Years since formation
- 5 years
- since Jul 6, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 69,000
- 1 share class
- Total number of shareholders
- 3
- persons
Financials
- Annual total result 2023
- 1,213,979
- NOK
- Total equity 2023
- 35,151,338
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | - | |
DB | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 49,000 | 71.01 % | |
| Ordinary shares | 10,000 | 14.49 % | |
| Ordinary shares | 10,000 | 14.49 % |
Shares owned by the SECAVA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Preference shares | 19,283 | 0.21 % | |
| NO0010607781 | 5,032 | 0.07 % | |
| NO0010743545 | 22,812 | 0.06 % | |
| NO0010657505 | 50,990 | 0.05 % | |
| NO0005052605 | 23,482 | < 0.01 % | |
| NO0003080608 | 6 | < 0.01 % | |
| NO0010209331 | 8,051 | < 0.01 % | |
| NO0010208051 | 3,355 | < 0.01 % | |
| NO0012697715 | 5,032 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,213,979 | 1,109,476 | 694,671 |
Total assets | 35,351,658 | 50,340,688 | 51,575,211 |
Total liabilities | 200,320 | 16,403,329 | 5,090,386 |
Total equity | 35,151,338 | 33,937,359 | 46,484,825 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 257,906 | 140,944 | 153,285 |
Operating result | -257,906 | -140,944 | -153,285 |
Financial income/costs | 1,471,885 | 1,250,420 | 847,956 |
Profit before tax | 1,213,979 | 1,109,476 | 694,671 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,213,979 | 1,109,476 | 694,671 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 12,566,600 | 14,276,904 | 14,276,804 |
Total current assets | 22,785,058 | 36,063,784 | 37,298,407 |
Total assets | 35,351,658 | 50,340,688 | 51,575,211 |
Short term debt | 200,320 | 16,403,329 | 5,090,386 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 200,320 | 16,403,329 | 5,090,386 |
Contributed capital | 3,596,000 | 3,596,000 | 3,596,000 |
Retained earnings | 31,555,338 | 30,341,359 | 42,888,825 |
Total equity | 35,151,338 | 33,937,359 | 46,484,825 |
Total equity and liabilities | 35,351,658 | 50,340,688 | 51,575,211 |
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