SECURITAS AS • 920144950 • Oslo • Security and investigation activities

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SECURITAS AS

Keywords

security servicespatrollingcollectiondeliverymoneyreceiptsvaluablesarmored transportbodyguard servicepolygraph businessfingerprint businesssecurity guard service

Organization

CEO: MH
Martin Holmen1972
Chairman of the board: TK
Tore Ketil Nilsen1956
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 3000

Ownership

Number of shares and share classes: 7,800; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 1,900,288,000; NOK
Annual total result 2023: 60,886,000; NOK
Total equity 2023: 122,000,000; NOK

Last update: Dec 31, 2024

Management

Management / administration

Name	Role	Shares
MH Martin Holmen 1972	Managing Director/CEO	-

Board

Name	Role	Shares
TK Tore Ketil Nilsen 1956	Chairman	-
MH Martin Holmen 1972	Board Member	-
SK Simon Dragland Knutzen 1986	Board Member	-
ST Stian Tveitan 1986	Board Member	-
EV Egil Vold 1963	Alternate Member	-
KH Kristian Hoddevik 1981	Board Member	-
AL Annette Lyshaug 1979	Board Member	-
HK Hege Kristine Mjelde 1966	Alternate Member	-
DC Dan Christian Torres Legaspi 1986	Alternate Member	-
IL Inger Lovise Lunde 1965	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Last update: Oct 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SECURITAS NORGE AS	Ordinary shares	7,800	100 %

Shares owned by the SECURITAS AS

Name	Share class	Number of shares	Share
A AS NORSK VAKTSELSKAP	Ordinary shares	200	100 %
S SECURITAS SERVICES AS	Ordinary shares	150	100 %
P PERSONAL SERVICE OG SIKKERHET AS	Ordinary shares	102,564	100 %
Y YTRE SUNNFJORD HOLDING AS	Ordinary shares	22	1.1 %
G GRIMSTAD MIN BY AS	Ordinary shares	1	0.88 %
A ARENDAL BY AS	Ordinary shares	1	0.26 %
S SANDNES SENTRUM AS	Ordinary shares	1	0.13 %
B BYEN VÅR DRAMMEN AS	Ordinary shares	42	0.12 %

Last update: May 24, 2024

Group structure

SECURITAS NORGE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -596,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,900,288,000	2,077,481,000	1,994,562,000
Annual Total Result	60,886,000	58,737,000	45,047,000
Total assets	962,814,000	948,534,000	963,133,000
Total liabilities	840,814,000	760,394,000	780,170,000
Total equity	122,000,000	188,140,000	182,963,000

P&L

Year	2023	2022	2021
Total operating income	1,900,288,000	2,077,481,000	1,994,562,000
Total operating costs	1,861,521,000	2,048,714,000	1,980,906,000
Operating result	38,767,000	28,767,000	13,656,000
Financial income/costs	39,488,000	37,561,000	35,771,000
Profit before tax	78,255,000	66,327,000	49,427,000
Total tax & extraordinary income/cost	17,369,000	7,590,000	4,380,000
Annual Total Result	60,886,000	58,737,000	45,047,000

Balance overview

Year	2023	2022	2021
Total fixed assets	188,915,000	187,167,000	192,222,000
Total current assets	773,899,000	761,367,000	770,911,000
Total assets	962,814,000	948,534,000	963,133,000
Short term debt	840,091,000	759,671,000	779,373,000
Long term debt	723,000	723,000	797,000
Total liabilities	840,814,000	760,394,000	780,170,000
Contributed capital	21,638,000	19,210,000	19,210,000
Retained earnings	100,362,000	168,930,000	163,753,000
Total equity	122,000,000	188,140,000	182,963,000
Total equity and liabilities	962,814,000	948,534,000	963,133,000

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

N

Main industrial area

Administrative and support service activities

80

Activity

Security and investigation activities

80.1

Main industrial group

Private security activities

80.10

Industrial group

Private security activities

80.100

Industrial group

Private security activities