EMP SECURE HOLDING AS • 926286773 • Nedre vats • Information service activities

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EMP SECURE HOLDING AS

Keywords

deliveryinfrastructureweb hostingdata processingdata stream servicesapplication servicesdata loadingmaintenancedatabases

Organization

Chairman of the board: SH
Stig Hatteland1980
Years since formation: 4 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 2023: 196,113; NOK
Total equity 2023: 126,411,504; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
SH Stig Hatteland 1980	Chairman	10.02 % indirectly
IH Ingrid Hognaland 1986	Board Member	8.37 % indirectly
TH Tommy Hatteland 1990	Board Member	10.02 % indirectly
SH Signe Hatteland 1984	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TH Tommy Hatteland 1990	Board Member	10.02 % indirectly
SH Stig Hatteland 1980	Chairman	10.02 % indirectly
ØH Øystein Hatteland 1992	-	10.02 % indirectly
RH Randi Hatteland 1978	-	10.02 % indirectly
RH Ronny Hatteland 1988	-	10.02 % indirectly
HH Helge Hatteland 1995	-	10.02 % indirectly
JH Jakob Hatteland 1951	-	9.86 % indirectly
IH Ingrid Hognaland 1986	Board Member	8.37 % indirectly
AH Anne Hognaland 1991	-	8.37 % indirectly
HH Hilde Hognaland 1988	-	8.37 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
J JAKOB HATTELAND HOLDING AS	Ordinary shares	2,100,000	70 %
P POLYSYS AS	Ordinary shares	810,000	27 %
S SHELTON AS	Ordinary shares	18,000	0.6 %
E EXCESSION AS	Ordinary shares	18,000	0.6 %
S SIGNE HATTELAND HOLDING AS	Ordinary shares	18,000	0.6 %
JH Jone Hatteland 1954	Ordinary shares	18,000	0.6 %
KH Kjell Hatteland 1995	Ordinary shares	18,000	0.6 %

Shares owned by the EMP SECURE HOLDING AS

Name	Share class	Number of shares	Share
E EMP SECURE AS	Ordinary shares	293	95.13 %

Last update: May 24, 2024

Group structure

JAKOB HATTELAND HOLDING AS
Total operating income 2023: NOK 385,705,166
Operating profit 2023: NOK 333,843,096
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	196,113	5,566	-1,640,175
Total assets	126,411,504	126,215,391	135,299,681
Total liabilities	0	0	9,089,856
Total equity	126,411,504	126,215,391	126,209,825

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	33,840	31,210	1,640,175
Operating result	-33,840	-31,210	-1,640,175
Financial income/costs	229,953	36,776	0
Profit before tax	196,113	5,566	-1,640,175
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	196,113	5,566	-1,640,175

Balance overview

Year	2023	2022	2021
Total fixed assets	126,205,374	125,977,695	121,940,920
Total current assets	206,130	237,695	13,358,761
Total assets	126,411,504	126,215,391	135,299,681
Short term debt	0	0	9,089,856
Long term debt	0	0	0
Total liabilities	0	0	9,089,856
Contributed capital	126,411,504	126,215,391	126,209,825
Retained earnings	0	0	0
Total equity	126,411,504	126,215,391	126,209,825
Total equity and liabilities	126,411,504	126,215,391	135,299,681

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

J

Main industrial area

Information and communication

63

Activity

Information service activities

63.1

Main industrial group

Data processing, hosting and related activities; web portals

63.11

Industrial group

Data processing, hosting and related activities

63.110

Industrial group

Data processing, hosting and related activities