SECTEL SOLUTIONS NORDIC AS

Keywords

manufacturingbattery chargerstransistorselectric door opening and closing mechanismsbellsextension cordsultrasonic cleanersinvertersrectifiersfuel cellspower suppliesuninterruptible power supplies (ups)surge suppressorsappliance wiringconnectorscarbon electrodesgraphite electrodescontactsparticulate acceleration electrodescapacitorsresistorsacceleration electrodeselectromagnetssirensscoreboardssignssignaling equipmentlight signalspedestrian signalsinsulatorsbase metal pipesfittingselectroweldingsoldering equipmentsoldering irons

Organization

CEO: DL
Dag Leite1969
Chairman of the board: IL
Ida Leite1997
Years since formation: 4 years; since Aug 24, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 232,500; 1 share class
Total number of shareholders: 6; persons

Financials

Total operating income 2023: 250,702; NOK
Annual total result 2023: 24,785; NOK
Total equity 2023: -48,301; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
DL Dag Leite 1969	Managing Director/CEO	15 % directly

Board

Name	Role	Shares
IL Ida Leite 1997	Chairman	25 % directly
RH Rodrigo Hernan Rojas Castaneda 1979	Deputy Chair	25 % directly
VL Vegard Leite 1992	Board Member	10 % directly
DL Dag Leite 1969	Board Member	15 % directly
JL Janne Ytterøy Leite 1967	Board Member	15 % directly

Top 10 individual shareholders

Name	Role	Shares
RH Rodrigo Hernan Rojas Castaneda 1979	Deputy Chair	25 % directly
IL Ida Leite 1997	Chairman	25 % directly
DL Dag Leite 1969	Managing Director/CEO, Board Member	15 % directly
JL Janne Ytterøy Leite 1967	Board Member	15 % directly
ML Malene Leite 1999	-	10 % directly
VL Vegard Leite 1992	Board Member	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
IL Ida Leite 1997	Ordinary shares	58,125	25 %
RH Rodrigo Hernan Rojas Castaneda 1979	Ordinary shares	58,125	25 %
DL Dag Leite 1969	Ordinary shares	34,875	15 %
JL Janne Ytterøy Leite 1967	Ordinary shares	34,875	15 %
ML Malene Leite 1999	Ordinary shares	23,250	10 %
VL Vegard Leite 1992	Ordinary shares	23,250	10 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	250,702	150,122	1,935
Annual Total Result	24,785	-87,802	-212,215
Total assets	355,548	287,990	-38,820
Total liabilities	403,853	361,080	73,050
Total equity	-48,301	-73,086	-111,869

P&L

Year	2023	2022	2021
Total operating income	250,702	150,122	1,935
Total operating costs	224,328	188,832	262,812
Operating result	26,374	-38,710	-260,877
Financial income/costs	-1,589	-430	0
Profit before tax	24,785	-39,140	-260,877
Total tax & extraordinary income/cost	0	48,662	-48,662
Annual Total Result	24,785	-87,802	-212,215

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	47,349
Total current assets	355,548	287,990	-86,169
Total assets	355,548	287,990	-38,820
Short term debt	27,014	1,110	18,050
Long term debt	376,839	359,970	55,000
Total liabilities	403,853	361,080	73,050
Contributed capital	226,930	226,930	100,345
Retained earnings	-275,231	-300,016	-212,214
Total equity	-48,301	-73,086	-111,869
Total equity and liabilities	355,552	287,994	-38,819

SECTEL SOLUTIONS NORDIC AS927 581 361