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SECAVA AS923 012 958

Limited company
Tanumkroken 3 1341 SLEPENDEN, Norge

SECAVA AS

Operating
Investeringer i aksjer, i andre selskaper, verdipapirer, faste eiendom mv., handel og agentur og det som naturlig står i forbindelse med dette.

Organization

Chairman of the board
AC

Anne Cathrine Savary De Beauregard1942

Years since formation
7 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 2025
1,226,468
NOK
Total equity 2025
15,986,843
NOK
Last update: Jul 9, 2026

Management

Board

NameRoleShares
AC

Anne Cathrine Savary De Beauregard

1942

Chairman-
DB

De B Michel Savary

1970

Board Member-
PM

Philippe Marie Guy Andreas Savary De Beauregard

1967

Board Member-

Others

NameRoleShares
H
HKW NORGE MOMENTUM AS
Auditor-
N
NINA SKINLO REGNSKAP
Accountant-
Last update: Jul 2, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
CD

Cath De Beauregard Anne

Ordinary shares
49,000
71.01 %
DB

De Beauregard Michel

Ordinary shares
10,000
14.49 %
DB

De Beaudegard Philippe

Ordinary shares
10,000
14.49 %

Shares owned by the SECAVA AS

NameShare classTotal number of sharesShare
R
REINVESTMENTCO AS
Under liquidation
Preference shares
19,283
0.2 %
K
KID ASA
NO0010743545
22,812
0.06 %
B
BORREGAARD ASA
NO0010657505
50,990
0.05 %
N
Norsk Hydro ASA
NO0005052605
23,482
< 0.01 %
S
SOLSTAD OFFSHORE ASA
NO0003080608
6
< 0.01 %
P
PROTECTOR FORSIKRING ASA
NO0010209331
8,051
< 0.01 %
Y
YARA INTERNATIONAL ASA
NO0010208051
3,355
< 0.01 %
E
ENERGEIA AS
NO0012697715
5,032
< 0.01 %
E
EAM SOLAR AS
NO0010607781
5,032
< 0.01 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
0
0
Annual Total Result
1,226,468
1,120,802
1,213,979
1,109,476
694,671
Total assets
31,817,408
32,889,684
35,351,658
50,340,688
51,575,211
Total liabilities
15,830,564
117,545
200,320
16,403,329
5,090,386
Total equity
15,986,843
32,772,139
35,151,338
33,937,359
46,484,825

P&L

Year20252024202320222021
Total operating income
0
0
0
0
0
Total operating costs
68,215
64,709
257,906
140,944
153,285
Operating result
-68,215
-64,709
-257,906
-140,944
-153,285
Financial income/costs
1,294,683
1,185,511
1,471,885
1,250,420
847,956
Profit before tax
1,226,468
1,120,802
1,213,979
1,109,476
694,671
Total tax & extraordinary income/cost
0
0
0
0
0
Annual Total Result
1,226,468
1,120,802
1,213,979
1,109,476
694,671

Balance overview

Year20252024202320222021
Total fixed assets
12,566,496
13,528,729
12,566,600
14,276,904
14,276,804
Total current assets
19,250,912
19,360,955
22,785,058
36,063,784
37,298,407
Total assets
31,817,408
32,889,684
35,351,658
50,340,688
51,575,211
Short term debt
15,830,564
117,545
200,320
16,403,329
5,090,386
Long term debt
0
0
0
0
0
Total liabilities
15,830,564
117,545
200,320
16,403,329
5,090,386
Contributed capital
3,596,000
3,596,000
3,596,000
3,596,000
3,596,000
Retained earnings
12,390,843
29,176,139
31,555,338
30,341,359
42,888,825
Total equity
15,986,843
32,772,139
35,151,338
33,937,359
46,484,825
Total equity and liabilities
31,817,407
32,889,684
35,351,658
50,340,688
51,575,211

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