PROSERO SECURITY AS

Construction

/ Contractor activities

Keywords

installationelectrical installations

Organization

CEO: AS
Andreas Setting1976
Chairman of the board: PF
Per Forsberg1973
Years since formation: 7 years; since Feb 1, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 80,000; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Total operating income 2023: 76,013; NOK
Annual total result 2023: 47,573,034; NOK
Total equity 2023: 203,243,985; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AS Andreas Setting 1976	Managing Director/CEO	-

Board

Name	Role	Shares
PF Per Forsberg 1973	Chairman	-
BM Bo Magnus Järnklev 1977	Board Member	-
EJ Erik Johan Oscar Englund 1980	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
Ø ØKONOMIHUSET STORFJORD AS	Accountant	-

Last update: Feb 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SP Security Group Ab Prosero	Ordinary shares	80,000	100 %

Shares owned by the PROSERO SECURITY AS

Name	Share class	Number of shares	Share
D DØRAUTOMATIKK AS	Ordinary shares	1,000	100 %
A AUTOMATIKK-SERVICE AS	Ordinary shares	166	100 %
B BODØ SIKKERHET & LÅS AS	Ordinary shares	300	100 %
R ROMERIKE LÅSSERVICE AS	Ordinary shares	83,290	100 %
L LÅSHUSET SIKKERHETSSENTER AS	Ordinary shares	100	100 %
L LÅSESMEDEN FINNSNES AS	Ordinary shares	100	100 %
N NORSK BRANNVERN AS	Ordinary shares	1,000	100 %
P PORT ØST AS	Ordinary shares	50	100 %
A AKER LÅS OG NØKKEL AS	Ordinary shares	30,000	100 %
D DIN SIKKERHET NORGE AS	Ordinary shares	100,000	100 %
N NORDLAND LÅS & SIKKERHET AS	Ordinary shares	30	100 %
S SECURINORD AS	Ordinary shares	30	100 %
L LOFOTEN LÅSSERVICE AS	Ordinary shares	300	100 %
B BESLAG CONSULT AS	Ordinary shares	800	100 %
B BUYSEC AS	Ordinary shares	1,998	100 %
A AS BRANN OG SIKRINGSERVICE	Ordinary shares	2,300	100 %
A ASSISTENT PARTNER AS	Ordinary shares	100	100 %
L LÅS OG BESLAG AS	Ordinary shares	200	100 %
A ASKER LÅS AS	Ordinary shares	100	100 %
L LEXOW LÅSSERVICE AS	Ordinary shares	1,334	100 %
L LÅS & SIKRING AS	Ordinary shares	100	100 %
B BUYTEC AS	Ordinary shares	1,998	100 %
L LÅSSERVICE ÅLESUND AS	Ordinary shares	300	100 %
L LÅS & SIKRING AS	Ordinary shares	3,000	100 %
S SSP SIKKERHET AS	Ordinary shares	100	100 %
L LOCKIT AS	Ordinary shares	500	100 %
L LÅSESMEDEN TROMSØ AS	Ordinary shares	200	100 %
L LÅS & PROSJEKT AS	Ordinary shares	100	100 %
H HEMER LÅS & DØRTELEFON AS	Ordinary shares	1,000	100 %
B BRANNSPORT NORGE AS	Ordinary shares	65,000	65 %

Last update: May 24, 2024

Group structure

PROSERO SECURITY AS
Total operating income 2023: NOK 76,013
Operating profit 2023: NOK -9,654,323
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	76,013	0	0
Annual Total Result	47,573,034	71,967,551	18,602,129
Total assets	976,892,299	639,231,040	633,066,653
Total liabilities	773,648,314	483,560,088	549,285,252
Total equity	203,243,985	155,670,951	83,781,401

P&L

Year	2023	2022	2021
Total operating income	76,013	0	0
Total operating costs	9,730,336	6,090,638	6,469,841
Operating result	-9,654,323	-6,090,638	-6,469,841
Financial income/costs	70,667,837	78,656,974	30,325,663
Profit before tax	61,013,515	72,566,337	23,855,822
Total tax & extraordinary income/cost	13,440,481	598,786	5,253,693
Annual Total Result	47,573,034	71,967,551	18,602,129

Balance overview

Year	2023	2022	2021
Total fixed assets	859,038,621	607,497,269	586,128,851
Total current assets	117,853,678	31,733,771	46,937,801
Total assets	976,892,299	639,231,040	633,066,653
Short term debt	353,648,314	83,560,088	547,220,429
Long term debt	420,000,000	400,000,000	2,064,823
Total liabilities	773,648,314	483,560,088	549,285,252
Contributed capital	203,243,985	155,670,951	83,781,401
Retained earnings	0	0	0
Total equity	203,243,985	155,670,951	83,781,401
Total equity and liabilities	976,892,299	639,231,040	633,066,653

PROSERO SECURITY AS818 488 262

PROSERO SECURITY AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Ownership

Company shareholders

Shares owned by the PROSERO SECURITY AS

Group structure

Financials

Summary

P&L

Balance overview

Classification