Page 59 - Sector Alarm Annual Report 2020

Note 21 / Subsidiaries
The Group comprises the parent company, Sector Alarm Holding AS, and the following directly and indirectly owned subsidiaries:
Company
Sector Alarm AS
Sector Alarm Drift AS
Sector Alarm ALS AS
SA Salg AS
Sector Alarm IT AS
Sector Alarm AB
SA Bevakning AB
SA Forsäljning AB
Sector Alarm Service AB
Sector Alarm Ireland AS
PhoneWatch Ltd
Sector Alarm Europe AB
Sector Alarm Spain S.A.U
Sector Alarm France SARL
Sector Alarm SAS
Sector Alarm Oy
Sector Alarm Spain AS
General Services Sector Alarm SLU
Sector Alarm Real Estate SLU
Sector Alarm Holland B.V.
Sector Alarm Italy SRL.
Country
Norway
Norway
Norway
Norway
Norway
Sweden
Sweden
Sweden
Sweden
Norway
Ireland
Sweden
Spain
France
France
Finland
Norway
Spain
Spain
Netherlands
Italy
Area of business
Monitored alarm services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Group services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Monitored alarm services
Group services
Property
Group services
Monitored alarm services
Ownership share
100%
100%
100%
10 %
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
Share of votes
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
Annual profit (‘000)
NOK 295 956
NOK 3 158
NOK 947
NOK 2 900
NOK 2 747
SEK 334 090
SEK 1 303
SEK 2 864
SEK 3 732
-NOK 253
EUR 18 734
SEK 905
-EUR 10 467
EUR 16
-EUR 5 687
-EUR 4 655
-NOK 16
EUR 590
EUR 12
EUR 6
0
Equity (‘000)
NOK 7 966
NOK 144
NOK 229
NOK 21 744
NOK 33 161
SEK 1 315 352
SEK 1 359
SEK 2 931
SEK 42 761
NOK 998 144
EUR 75 561
SEK 4 585 500
EUR 11 328
EUR 31 996
EUR 8 328
EUR 10 068
NOK 13 314
EUR 4 565
EUR 4 115
-EUR 1 913
EUR 10
Sector Alarm / Annual Report 2020
See also note 25 and 26 regarding discontinuing operations and sold companies in 2019.
Effective 01.01.2020 Sector Alarm Holding AS merged with fully owned subsidiaries Sector Alarm Group Holding AS, Sector Alarm Group AS and Sector Alarm Sverige AS.
At 15.10.2020 The Group founded Sector Alarm Italy SRL. The company is fully owned by Sector Alarm Europe AB and was not operational for the financial year 2020.