SIKKERHETSLEDELSE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- AB
Anders Lavik Bøe1963
- Chairman of the board
- MØ
Morten Østerhaug1959
- Years since formation
- 20 years
- since Jan 8, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 23
Ownership
- Number of shares and share classes
- 200,000
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
- Belongs to group of
Financials
- Total operating income 2023
- 34,557,288
- NOK
- Annual total result 2023
- 4,777,606
- NOK
- Total equity 2023
- 6,549,782
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AB 1963 | Managing Director/CEO | 19 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MØ 1959 | Chairman | 1.5 % indirectly |
AB 1963 | Board Member | 19 % directly |
RK 1967 | Board Member | 6 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 24 % indirectly | |
AØ | - | 24 % indirectly |
| - | 24 % indirectly | |
AB 1963 | Managing Director/CEO, Board Member | 19 % directly |
RK 1967 | Board Member | 6 % directly |
AJ | - | 1.5 % indirectly |
MØ 1959 | Chairman | 1.5 % indirectly |
Last update: May 30, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150,000 | 75 % | |
AB 1963 | Ordinary shares | 38,000 | 19 % |
RK 1967 | Ordinary shares | 12,000 | 6 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,965,356Operating profit 2023: NOK 350,942Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 34,557,288 | 30,935,067 | 20,872,652 |
Annual Total Result | 4,777,606 | 3,630,979 | 2,670,882 |
Total assets | 15,251,953 | 15,082,760 | 10,295,039 |
Total liabilities | 8,702,172 | 11,610,584 | 5,453,842 |
Total equity | 6,549,782 | 3,472,176 | 4,841,197 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 34,557,288 | 30,935,067 | 20,872,652 |
Total operating costs | 28,438,737 | 26,254,289 | 17,455,162 |
Operating result | 6,118,551 | 4,680,778 | 3,417,490 |
Financial income/costs | 108,301 | 13,066 | 8,738 |
Profit before tax | 6,226,852 | 4,693,845 | 3,426,228 |
Total tax & extraordinary income/cost | 1,449,246 | 1,062,866 | 755,346 |
Annual Total Result | 4,777,606 | 3,630,979 | 2,670,882 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 480,967 | 586,384 | 722,166 |
Total current assets | 14,770,986 | 14,496,376 | 9,572,873 |
Total assets | 15,251,953 | 15,082,760 | 10,295,039 |
Short term debt | 8,702,172 | 11,610,584 | 5,453,842 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 8,702,172 | 11,610,584 | 5,453,842 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 6,349,782 | 3,272,176 | 4,641,197 |
Total equity | 6,549,782 | 3,472,176 | 4,841,197 |
Total equity and liabilities | 15,251,953 | 15,082,760 | 10,295,039 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities