SECURITAS TECHNOLOGY HOLDING AS • 989195514 • Oslo • Security and investigation activities

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SECURITAS TECHNOLOGY HOLDING AS

Closed at November 23rd, 2023

Keywords

monitoringremote monitoringsecurity alarm systemsburglar alarmsfire alarmsinstallationmaintenancelocking devicessafessafety boxes

Organization

CEO: KD
Kettil Dag Henrik Stenberg1967
Chairman of the board: KD
Kettil Dag Henrik Stenberg1967
Operation time: 17 years; - Feb 9, 2006 to Nov 23, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2022: 10,128,089; NOK
Total equity 2022: 617,761,160; NOK

Last update: Aug 12, 2023

Management

Management / administration

Name	Role	Shares
KD Kettil Dag Henrik Stenberg 1967	Managing Director/CEO	-

Board

Name	Role	Shares
KD Kettil Dag Henrik Stenberg 1967	Chairman	-
HD Henrik Dagson Ova 1979	Board Member	-
SK Solfrid Federley Kirkemo 1990	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Last update: Jun 30, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SECURITAS NORGE AS	Ordinary shares	10,000	100 %

Last update: Apr 4, 2024

Group structure

SECURITAS NORGE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -596,000
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	0
Annual Total Result	10,128,089	34,554,680
Total assets	992,144,778	1,017,982,475
Total liabilities	374,383,618	410,349,403
Total equity	617,761,160	607,633,072

P&L

Year	2022	2021
Total operating income	0	0
Total operating costs	76,086	84,325
Operating result	-76,086	-84,325
Financial income/costs	13,060,816	44,385,197
Profit before tax	12,984,730	44,300,872
Total tax & extraordinary income/cost	2,856,641	9,746,192
Annual Total Result	10,128,089	34,554,680

Balance overview

Year	2022	2021
Total fixed assets	969,100,000	969,100,000
Total current assets	23,044,778	48,882,475
Total assets	992,144,778	1,017,982,475
Short term debt	44,380,572	24,310,354
Long term debt	330,003,046	386,039,050
Total liabilities	374,383,618	410,349,403
Contributed capital	410,000,000	410,000,000
Retained earnings	207,761,160	197,633,072
Total equity	617,761,160	607,633,072
Total equity and liabilities	992,144,778	1,017,982,475

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

80.2

Main industrial group

Security systems service activities

80.20

Industrial group

Security systems service activities

80.200

Industrial group

Security systems service activities