GUARDREC COMPLIANCE AS

Closed at April 2nd, 2024

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: EH
Even Hovde1968
Chairman of the board: LS
Lars Svenkerud1963
Operation time: 14 years; - Feb 23, 2010 to Apr 2, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2022: 16,353,100; NOK
Annual total result 2022: 1,950,673; NOK
Total equity 2022: 3,283,179; NOK

Last update: Jan 2, 2024

Management

Management / administration

Name	Role	Shares
EH Even Hovde 1968	Managing Director/CEO	-

Board

Name	Role	Shares
LS Lars Svenkerud 1963	Chairman	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Last update: Aug 28, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TOUCH TECHNOLOGY AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

HAWK INFINITY AS
Total operating income 2023: NOK 2,170,000
Operating profit 2023: NOK -54,560,000
Employees: 10

Financials

in NOK

Summary

Year	2022	2021
Total operating income	16,353,100	20,706,587
Annual Total Result	1,950,673	3,393,918
Total assets	9,122,220	15,155,547
Total liabilities	5,839,041	6,617,921
Total equity	3,283,179	8,537,626

P&L

Year	2022	2021
Total operating income	16,353,100	20,706,587
Total operating costs	13,910,915	16,462,600
Operating result	2,442,185	4,243,987
Financial income/costs	24,846	67,571
Profit before tax	2,467,031	4,311,559
Total tax & extraordinary income/cost	516,358	917,641
Annual Total Result	1,950,673	3,393,918

Balance overview

Year	2022	2021
Total fixed assets	3,215,165	4,772,448
Total current assets	5,907,055	10,383,099
Total assets	9,122,220	15,155,547
Short term debt	5,839,041	6,116,743
Long term debt	0	501,179
Total liabilities	5,839,041	6,617,921
Contributed capital	445,380	1,282,251
Retained earnings	2,837,799	7,255,375
Total equity	3,283,179	8,537,626
Total equity and liabilities	9,122,220	15,155,547

GUARDREC COMPLIANCE AS995 209 829