SEC NORGE AS
SEC NORGE AS is a Join Stock Company registered in Norway under 898125882, with active status. The company was incorporated on 20 February 2012 and lists its registered address as STORD, Norway. 5 shareholders are on record for SEC NORGE AS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO).
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Shareholders
5
Shareholders of SEC NORGE AS
Five shareholders are currently on record for SEC NORGE AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is Sec Pomorze Sp.Z.O.O, holding 88% — a majority holding — followed by Piotr Pilat at 5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sec Pomorze Sp.Z.O.O | 88% | ||
| Piotr Pilat | 5% | ||
| Jacek Dominik Pietka | 5% | ||
| Magdalena Alicja Pilat | 1% | ||
| Agata Ewa Orzech | 1% |
Officers
4
Directors and officers of SEC NORGE AS
Three of the 4 officer records shown for SEC NORGE AS are current appointments. BDT VIKEN REGNSKAP AS serves as Director; Bdt Viken As serves as Accountant; NOR-REVISJON AS serves as Auditor. The remaining 1 record shown (BERGE & LUNDAL REVISJONSSELSKAP AS) is a former appointment that has since been resigned. Management authority at SEC NORGE AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SEC NORGE AS
SEC NORGE AS sits 1 level below its ultimate parent, SEC POMORZE SP Z O O, registered in Poland. The full chain up to SEC POMORZE SP Z O O is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SEC NORGE AS's own shareholder record.
Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
SEC POMORZE SP Z O O
Poland
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Frequently Asked Questions
Who owns SEC NORGE AS?
Five shareholders are currently on record for SEC NORGE AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is Sec Pomorze Sp.Z.O.O, holding 88% — a majority holding — followed by Piotr Pilat at 5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SEC NORGE AS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SEC NORGE AS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SEC NORGE AS have on record?
5 shareholders are shown on record for SEC NORGE AS.
Is SEC NORGE AS still an active company?
SEC NORGE AS's status is listed as active.
When was SEC NORGE AS incorporated?
SEC NORGE AS was incorporated on 20 February 2012.
What is SEC NORGE AS's registered address?
The registered address on file for SEC NORGE AS is STORD, Norway.
What legal structure is SEC NORGE AS registered as?
SEC NORGE AS is registered as a Join Stock Company in Norway.
Who are the officers/directors of SEC NORGE AS?
Three of the 4 officer records shown for SEC NORGE AS are current appointments. BDT VIKEN REGNSKAP AS serves as Director; Bdt Viken As serves as Accountant; NOR-REVISJON AS serves as Auditor. The remaining 1 record shown (BERGE & LUNDAL REVISJONSSELSKAP AS) is a former appointment that has since been resigned. Management authority at SEC NORGE AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SEC NORGE AS have a parent company or subsidiaries?
SEC NORGE AS sits 1 level below its ultimate parent, SEC POMORZE SP Z O O, registered in Poland.
Can Zavia monitor changes to SEC NORGE AS's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to SEC NORGE AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SEC NORGE AS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like SEC NORGE AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.