Private · Company · Aksjeselskap
Secbase AS
↳ Brreg · companies
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
Audit opinionThe company has opted out of audit, so no auditor's report is included. — Selskapet har fravalgt revisjon.Annual report · 2025-12-31
Staff numbersThe company had no employees during 2025 and reports 0 man-years. — Selskapet har ikke hatt noen ansatt i 2025.Annual report · 2025-12-31
RemunerationPayroll costs were nil in 2025 against NOK 47 510 in 2024, and no pension obligation applies. — Selskapet er ikke pliktig til aha tjenest...Annual report · 2025-12-31
DividendA dividend of NOK 316 869 was allocated for 2025 (NOK 275 000 for 2024). — Avsatt til utbytte OVERFORINGER 316 869 275 000Annual report · 2025-12-31
Share capitalShare capital consists of 45 267 ordinary shares with par value NOK 1,0, total NOK 45 267. — AKSJEKAPITALEN 1 SECBASE AS PR.31.12 BESTAR AV:Annual report · 2025-12-31
OwnershipNote 4 lists the largest shareholders Stacc Escali AS, Ecit AS and LUFC AS with ownership and voting shares at 31.12. — De storste aksjon...Annual report · 2025-12-31
OtherThe company develops and sells software and operates from Bergen. — Secbase AS utvikler og selger programvare.Selskapets virksomhet drive...Annual report · 2025-12-31
Deferred taxDeferred tax at 22% is nil; the tax charge consists only of payable tax of NOK 90 766. — Utsatt skatt (22 %) 0Annual report · 2025-12-31
Audit opinionThe company has opted out of audit, so no auditor's report is included. — Selskapet har fravalgt revisjon.Annual report · 2023-12-31
Staff numbersThe company employed 0.2 man-years in 2023. — Selskapet har i 2023 sysselsatt 0,2 arsverk.Annual report · 2023-12-31
DividendA dividend of NOK 800 000 was allocated for 2023 and recognised as short-term debt. — Utbytte -800 000 -800 000Annual report · 2023-12-31
OwnershipStacc Escali AS is majority owner with 51.0% of shares and votes. — Stacc Escali AS 23 086 51,0 51,0Annual report · 2023-12-31
OwnershipEcit AS holds 34.0% and LUFC AS 15.0% of the shares. — Ecit AS LUFC AS 15 391 6 790 34,0 15,0 15,0 34,0Annual report · 2023-12-31
Share capitalShare capital consists of 45 267 ordinary shares with nominal value NOK 1.0, total NOK 45 267. — Ordinaere aksjer 45 267 1,0 45 267 4...Annual report · 2023-12-31
OtherRestricted funds on the tax withholding account amount to NOK 6 946. — Innestaende midler pa skattetrekkskonto (bundne midler) er pa kr. ...Annual report · 2023-12-31
OtherThe company is not obliged to have an occupational pension scheme under the mandatory occupational pension act. — Selskapet er ikke plikt...Annual report · 2023-12-31
Deferred taxNo deferred tax asset is recognised; the carried-forward loss is not included in the deferred tax calculation. — Inngar ikke i beregninge...Annual report · 2023-12-31
STACC ESCALI AS acquired 51.0 pctNew owner · 2023-12-31
TANSTAAFL AS exited (held 9.9 pct)Owner exit · 2023-12-31
Audit opinionThe company has opted out of audit, so no auditor's report is included. — Selskapet har fravalgt revisjon.Annual report · 2021-12-31
Audit opinionThe Brreg form confirms the company has decided that the annual accounts shall not be audited. — Selskapet har besluttet at arsregnskapet...Annual report · 2021-12-31
Staff numbersThe company had on average 0.2 man-years during the financial year. — Gjennomsnilig antallarsverker:0,2Annual report · 2021-12-31
Share capitalShare capital consists of 45,267 ordinary shares with nominal value NOK 1.0, totalling NOK 45,267. — Ordincere aksjer 45 267 1,0 45 267Annual report · 2021-12-31
OwnershipECIT AS is the largest shareholder with 15,391 shares, 34.0 percent of capital and votes. — ECIT AS 15 391 34,0 34,0Annual report · 2021-12-31
Related partyShareholder LUFC AS is controlled by board member Tony Fimreite. — LUFCAS erkontrollert av styremedlemTony Fimreite.Annual report · 2021-12-31
OwnershipBoard member Per Henrik Larsen personally holds 8,690 shares. — Per Henrik Larsen Totalt antall aksjer styremedlem 8690 8690Annual report · 2021-12-31
DividendThe profit for the year was transferred to cover the uncovered loss; no dividend was proposed. — Overfort til udekket tap -106 532 123 956Annual report · 2021-12-31
Deferred taxDeferred tax asset is not capitalised in accordance with good accounting practice for small entities. — Ihenhold tilGodregnskapsskikkfor ...Annual report · 2021-12-31
Deferred taxAccumulated tax loss carryforward was NOK 391,976 at year end, down NOK 106,532 from the prior year. — Akkumulertfremforbartunderskudd -...Annual report · 2021-12-31
OtherBank deposits include restricted tax withholding funds of NOK 105 at 31.12. — I postenbankinnskudd inngar konto for bundne skattetrekksmi...Annual report · 2021-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
LocationBergen
Bergen
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality