HEATSEC AS
Operating
Hjem – HeatSec
Salg, distribusjon samt agentvirksomhet av høysikkerhetsteknologi og
produkter som naturlig tilhørende dette felt til kunder og partnere
med behov for våre løsninger. Dette omfatter også spesialprodukter
rettet mot forsvar, politi og andre offentlige etater med spesielle
behov. Selskapet skal søke de kvalitativt beste produkter og
løsninger, og drive import og eksport av ovennevnte forretningsområde
så vel som representasjon og agentvirksomhet for selskapet som ønsker
å nå våre territorier og målkunder. Selskapet vil også drive noen
investeringer i aksjer og andre verdipapirer, fast eiendom og andre
virksomheter av interesse.
Salg, distribusjon samt agentvirksomhet av høysikkerhetsteknologi og
produkter som naturlig tilhørende dette felt til kunder og partnere
med behov for våre løsninger. Dette omfatter også spesialprodukter
rettet mot forsvar, politi og andre offentlige etater med spesielle
behov.
Organization
- CEO
- ER
- Chairman of the board
- ER
- Years since formation
- 18 years
- since Dec 19, 2007
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 600,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 4,364,584
- NOK
- Annual total result 2024
- -1,044,420
- NOK
- Total equity 2024
- 2,691,806
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ER | Managing Director/CEO | 100 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AG 1971 | Board Member | - |
ER | Chairman | 100 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ER | Managing Director/CEO, Chairman | 100 % indirectly |
Last update: Mar 29, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 600,000 | 100 % |
Shares owned by the HEATSEC AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,000 | 0.02 % | |
| NO0010234552 | 193 | < 0.01 % | |
| NO0010196140 | 2,005 | < 0.01 % | |
| NO0010345853 | 1,000 | < 0.01 % | |
| NO0013033795 | 2,441 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -32,796Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 4,364,584 | 5,814,372 | 20,177,980 | 6,229,706 |
Annual Total Result | -1,044,420 | -532,655 | 2,134,560 | 153,581 |
Total assets | 6,095,356 | 7,128,514 | 9,404,829 | 6,327,403 |
Total liabilities | 3,403,550 | 3,392,289 | 5,135,948 | 3,069,688 |
Total equity | 2,691,806 | 3,736,225 | 4,268,880 | 3,257,716 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 4,364,584 | 5,814,372 | 20,177,980 | 6,229,706 |
Total operating costs | 5,454,438 | 6,323,217 | 17,362,527 | 6,103,645 |
Operating result | -1,089,854 | -508,845 | 2,815,453 | 126,062 |
Financial income/costs | 45,434 | -23,810 | -93,161 | 92,262 |
Profit before tax | -1,044,420 | -532,655 | 2,722,293 | 218,324 |
Total tax & extraordinary income/cost | 0 | 0 | 587,733 | 64,743 |
Annual Total Result | -1,044,420 | -532,655 | 2,134,560 | 153,581 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 924,658 | 1,491,592 | 1,247,478 | 1,216,457 |
Total current assets | 5,170,698 | 5,636,922 | 8,157,351 | 5,110,946 |
Total assets | 6,095,356 | 7,128,514 | 9,404,829 | 6,327,403 |
Short term debt | 3,403,550 | 3,392,289 | 5,135,948 | 3,069,688 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 3,403,550 | 3,392,289 | 5,135,948 | 3,069,688 |
Contributed capital | 600,000 | 600,000 | 600,000 | 600,000 |
Retained earnings | 2,091,806 | 3,136,225 | 3,668,880 | 2,657,716 |
Total equity | 2,691,806 | 3,736,225 | 4,268,880 | 3,257,716 |
Total equity and liabilities | 6,095,356 | 7,128,514 | 9,404,829 | 6,327,403 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises