VAKTSEC AS
Organization
- CEO
- MH
Morten Haukeland1959
- Chairman of the board
- RS
Roger Stubberud1969
- Years since formation
- 5 years
- since Mar 3, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 494
Ownership
- Number of shares and share classes
- 33,000
- 1 share class
- Total number of shareholders
- 5
- 4 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 39,014,764
- NOK
- Annual total result 2024
- 2,900,444
- NOK
- Total equity 2024
- 972,374
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MH 1959 | Managing Director/CEO | 12 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RS 1969 | Chairman | 6 % indirectly |
MH 1959 | Board Member | 12 % indirectly |
JT 1975 | Board Member | 12 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AD | - | 52 % indirectly |
JT 1975 | Board Member | 12 % indirectly |
MH 1959 | Managing Director/CEO, Board Member | 12 % indirectly |
AE 1976 | - | 12 % directly |
RS 1969 | Chairman | 6 % indirectly |
UB | - | 6 % indirectly |
Last update: Apr 18, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 17,160 | 52 % | |
| Ordinary shares | 3,960 | 12 % | |
| Ordinary shares | 3,960 | 12 % | |
| Ordinary shares | 3,960 | 12 % | |
AE 1976 | Ordinary shares | 3,960 | 12 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,709,954Operating profit 2024: NOK 1,052,191Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 39,014,764 | 33,686,362 | 19,382,512 | 7,656,327 |
Annual Total Result | 2,900,444 | 3,272,802 | 1,563,183 | 148,244 |
Total assets | 13,558,864 | 12,345,352 | 6,227,438 | 3,249,460 |
Total liabilities | 12,586,491 | 11,523,423 | 5,474,793 | 3,079,999 |
Total equity | 972,374 | 821,930 | 752,645 | 169,461 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 39,014,764 | 33,686,362 | 19,382,512 | 7,656,327 |
Total operating costs | 35,253,889 | 29,484,932 | 17,372,456 | 7,486,527 |
Operating result | 3,760,875 | 4,201,430 | 2,010,056 | 169,800 |
Financial income/costs | -9,996 | -1,255 | 1,917 | 3,318 |
Profit before tax | 3,750,879 | 4,200,175 | 2,011,973 | 173,119 |
Total tax & extraordinary income/cost | 850,435 | 927,373 | 448,790 | 24,875 |
Annual Total Result | 2,900,444 | 3,272,802 | 1,563,183 | 148,244 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 486,383 | 277,880 | 23,370 | 10,000 |
Total current assets | 13,072,481 | 12,067,473 | 6,204,068 | 3,239,460 |
Total assets | 13,558,864 | 12,345,352 | 6,227,438 | 3,249,460 |
Short term debt | 12,586,491 | 11,523,423 | 5,474,793 | 2,977,653 |
Long term debt | 0 | 0 | 0 | 102,346 |
Total liabilities | 12,586,491 | 11,523,423 | 5,474,793 | 3,079,999 |
Contributed capital | 82,500 | 82,500 | 82,500 | 82,500 |
Retained earnings | 889,874 | 739,430 | 670,145 | 86,961 |
Total equity | 972,374 | 821,930 | 752,645 | 169,461 |
Total equity and liabilities | 13,558,864 | 12,345,352 | 6,227,438 | 3,249,460 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises