HERNIS SCAN SYSTEMS AS

HERNIS Scan Systems

HERNIS design, engineer, manufacture and install CCTV systems for monitoring the on- and offshore oil & gas industry, industrial processes, plant and refinery, hazardous areas, platforms, rigs and marine vessels including Navy.

Keywords

productiontelephone and data communication equipmentwireless communication equipmenttelephone exchangeswireless telephonesequipment for private telephone exchangestelephone and fax equipmentanswering machinesdata communication equipmentbridgesroutersgatewaystransmitting and receiving antennascable television equipmentpagersmobile phonesmobile communication equipmentradio and television studio and broadcasting equipmenttelevision cameramodemsportable equipmentburglar and fire alarm equipmentradio and television transmitters

Organization

CEO: SG
Svein Guttorm Haglund1969
Chairman of the board: SJ
Simon James Matthieson1977
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 95

Ownership

Number of shares and share classes: 6,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 259,997,125; NOK
Annual total result 2023: 28,987,627; NOK
Total equity 2023: 425,979,891; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
SG Svein Guttorm Haglund 1969	Managing Director/CEO	-

Board

Name	Role	Shares
SJ Simon James Matthieson 1977	Chairman	-
AB Antony Bruno Sblandano 1972	Board Member	-
RT Roy Thorkeldsen 1960	Board Member	-
AA Are Andersen 1973	Board Member	-
EE Erlend Eidem 1963	Board Member	-
SG Svein Guttorm Haglund 1969	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C COOPER CROUSE-HINDS AS	Ordinary shares	6,000	100 %

Last update: May 24, 2024

Group structure

COOPER CROUSE-HINDS AS
Total operating income 2023: NOK 103,218,786
Operating profit 2023: NOK 4,584,726
Employees: 7

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	259,997,125	202,104,746	176,273,605
Annual Total Result	28,987,627	20,737,387	13,344,421
Total assets	516,002,901	483,221,728	441,524,699
Total liabilities	90,023,009	86,229,463	65,269,761
Total equity	425,979,891	396,992,264	376,254,938

P&L

Year	2023	2022	2021
Total operating income	259,997,125	202,104,746	176,273,605
Total operating costs	234,773,788	181,906,246	166,821,923
Operating result	25,223,337	20,198,500	9,451,682
Financial income/costs	12,020,152	6,447,394	7,573,644
Profit before tax	37,243,489	26,645,894	17,025,326
Total tax & extraordinary income/cost	8,255,862	5,908,507	3,680,905
Annual Total Result	28,987,627	20,737,387	13,344,421

Balance overview

Year	2023	2022	2021
Total fixed assets	6,274,363	10,899,497	10,922,108
Total current assets	509,728,538	472,322,231	430,602,591
Total assets	516,002,901	483,221,728	441,524,699
Short term debt	88,254,188	84,330,878	63,653,697
Long term debt	1,768,821	1,898,586	1,616,064
Total liabilities	90,023,009	86,229,463	65,269,761
Contributed capital	6,000,000	6,000,000	6,000,000
Retained earnings	419,979,891	390,992,264	370,254,938
Total equity	425,979,891	396,992,264	376,254,938
Total equity and liabilities	516,002,900	483,221,728	441,524,699

HERNIS SCAN SYSTEMS AS953 054 086