SECURE HOLDING AS
Organization
- CEO
- JH
Jørgen Haseth1977
- Chairman of the board
- JH
Jørgen Haseth1977
- Years since formation
- 14 years
- since May 16, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- -10,190
- NOK
- Total equity 2024
- 414,091
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JH 1977 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JH 1977 | Chairman | 100 % directly |
MH 1976 | Board Member | - |
OK | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JH 1977 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JH 1977 | Ordinary shares | 50 | 100 % |
Shares owned by the SECURE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 163 | 48.8 % | |
| Ordinary shares | 100 | 0.08 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -10,190 | -13,453 | 448 | 12,894 |
Total assets | 976,985 | 985,281 | 998,734 | 998,287 |
Total liabilities | 562,894 | 561,000 | 561,000 | 561,000 |
Total equity | 414,091 | 424,281 | 437,734 | 437,287 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 12,360 | 14,819 | 6,280 | 4,643 |
Operating result | -12,360 | -14,819 | -6,280 | -4,643 |
Financial income/costs | 2,170 | 1,366 | 6,728 | 17,537 |
Profit before tax | -10,190 | -13,453 | 448 | 12,894 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -10,190 | -13,453 | 448 | 12,894 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 704,500 | 704,500 | 704,500 | 896,374 |
Total current assets | 272,485 | 280,781 | 294,234 | 101,913 |
Total assets | 976,985 | 985,281 | 998,734 | 998,287 |
Short term debt | 562,894 | 561,000 | 561,000 | 561,000 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 562,894 | 561,000 | 561,000 | 561,000 |
Contributed capital | 137,000 | 137,000 | 137,000 | 137,000 |
Retained earnings | 277,091 | 287,281 | 300,734 | 300,287 |
Total equity | 414,091 | 424,281 | 437,734 | 437,287 |
Total equity and liabilities | 976,985 | 985,281 | 998,734 | 998,287 |
Classification
Type of organization
Limited company