EMP SECURE HOLDING AS
Organization
- Chairman of the board
- SH
Stig Hatteland1980
- Years since formation
- 5 years
- since Dec 28, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000,000
- 1 share class
- Total number of shareholders
- 7
- 5 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2024
- 3,994,928
- NOK
- Total equity 2024
- 130,406,431
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
SH 1980 | Chairman | 10.02 % indirectly |
IH 1986 | Board Member | 8.37 % indirectly |
TH 1990 | Board Member | 10.02 % indirectly |
SH 1984 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1990 | Board Member | 10.02 % indirectly |
SH 1980 | Chairman | 10.02 % indirectly |
ØH | - | 10.02 % indirectly |
RH 1978 | - | 10.02 % indirectly |
HH 1995 | - | 10.02 % indirectly |
HR 1988 | - | 10.02 % indirectly |
JH 1951 | - | 9.86 % indirectly |
IH 1986 | Board Member | 8.37 % indirectly |
AH 1991 | - | 8.37 % indirectly |
HH 1988 | - | 8.37 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,100,000 | 70 % | |
| Ordinary shares | 810,000 | 27 % | |
| Ordinary shares | 18,000 | 0.6 % | |
| Ordinary shares | 18,000 | 0.6 % | |
| Ordinary shares | 18,000 | 0.6 % | |
JH 1954 | Ordinary shares | 18,000 | 0.6 % |
HK 1995 | Ordinary shares | 18,000 | 0.6 % |
Shares owned by the EMP SECURE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 281 | 91.23 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 172,798,558Operating profit 2024: NOK 128,179,170Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 3,994,928 | 196,113 | 5,566 | -1,640,175 |
Total assets | 130,406,431 | 126,411,504 | 126,215,391 | 135,299,681 |
Total liabilities | 0 | 0 | 0 | 9,089,856 |
Total equity | 130,406,431 | 126,411,504 | 126,215,391 | 126,209,825 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 24,277 | 33,840 | 31,210 | 1,640,175 |
Operating result | -24,277 | -33,840 | -31,210 | -1,640,175 |
Financial income/costs | 4,019,204 | 229,953 | 36,776 | 0 |
Profit before tax | 3,994,928 | 196,113 | 5,566 | -1,640,175 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 3,994,928 | 196,113 | 5,566 | -1,640,175 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 129,029,940 | 126,205,374 | 125,977,695 | 121,940,920 |
Total current assets | 1,376,491 | 206,130 | 237,695 | 13,358,761 |
Total assets | 130,406,431 | 126,411,504 | 126,215,391 | 135,299,681 |
Short term debt | 0 | 0 | 0 | 9,089,856 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 0 | 9,089,856 |
Contributed capital | 126,411,504 | 126,411,504 | 126,215,391 | 126,209,825 |
Retained earnings | 3,994,928 | 0 | 0 | 0 |
Total equity | 130,406,431 | 126,411,504 | 126,215,391 | 126,209,825 |
Total equity and liabilities | 130,406,431 | 126,411,504 | 126,215,391 | 135,299,681 |
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