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THE SECRET AS
AS
Active
Org 916613741
Falkenborgvegen 32, 7044 Trondheim
Postordre-/Internetthandel med annet spesialisert vareutvalg · NACE 47919
Est. 2016
0 employees
thesecret.no
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Full Risika report
Overview
Financials
People & ownership
Related companies
Revenue 2021
NOK 91K
EBITDA margin
-50.1%
-154% vs 2020
Equity ratio
-96.0%
Financial strength
Net profit 2021
NOK -46K
-155% vs 2020
EBITDA — year on year
NOK millions
0M
-0M
-1M
-1M
-1M
0M
2017
0M
0%
2018
0M
0%
2019
0M
0%
2020
0M
0%
2021
Key figures
Annual report 2021
Revenue
NOK 91K
—
EBITDA
NOK -46K
-154%
Net profit
NOK -46K
-155%
Total assets
NOK 78K
-62%
Equity
NOK -75K
+32%
Employees
0
—
Company information
Legal name
THE SECRET AS
Org number
916613741
Legal form
Aksjeselskap
NACE code
47919 · Postordre-/Internetthandel med annet spesialisert vareutvalg
Founded
29. januar 2016
Share capital
NOK 3 000 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Daglig leder eller styrets leder alene.
Company purpose
Postordre-/internetthandel med annet spesialisert vareutvalg.
Contact
Address
Falkenborgvegen 32, 7044 Trondheim
Website
thesecret.no
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
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Companies in Postordre-/Internetthandel med annet spesialisert vareutvalg
Companies in Trondheim
All Norway companies
Revenue
NOK millions
0M
0M
1M
1M
1M
0M
2017
0M
2018
0M
2019
0M
2020
0M
2021
EBITDA
NOK millions
0M
0M
1M
1M
1M
0M
2017
0M
2018
0M
2019
0M
2020
0M
2021
Income statement
NOK thousands
Item
2017
2018
2019
2020
2021
Revenue
0
0
0
0
91
Staff expenses
−0
−0
−0
−0
−0
EBITDA
−25
−11
−15
−18
−46
Depreciation & amort.
−0
−0
−0
−0
−0
EBIT
−25
−11
−15
−18
−46
Net financials
0
0
−0
−0
−1
Profit before tax
−25
−11
−15
−18
−46
Tax
−5
−1
23
−0
−0
Net profit
−20
−10
−39
−18
−46
Balance sheet
NOK thousands
Item
2017
2018
2019
2020
2021
Total assets
135
137
149
204
78
Equity
−44
−53
−92
−110
−75
Long-term debt
179
179
0
0
0
Short-term debt
0
11
241
314
153
Total debt
179
190
241
314
153
Financial ratios
5-year trend
EBITDA margin
-50.1%
This company
15.8%
Market median
-417% vs market
2017
2021
Equity ratio
-96.0%
This company
38.2%
Market median
-351% vs market
2017
2021
Return on equity
-4600700.0%
This company
18.4%
Market median
-25003904% vs market
2017
2021
Net profit margin
-50.7%
This company
8.1%
Market median
-726% vs market
2017
2021
Asset turnover
1.16×
This company
1.12×
Market median
+4% vs market
2017
2021
Debt / equity
2.04×
This company
0.62×
Market median
-229% vs market
2017
2021
Annual reports & filings
Annual report 2021
Filed via Brønnøysundsregistrene · Period 2021-01-01 – 2021-12-31
View
PDF
Annual report 2020
Filed via Brønnøysundsregistrene · Period 2020-01-01 – 2020-12-31
View
PDF
Annual report 2019
Filed via Brønnøysundsregistrene · Period 2019-01-01 – 2019-12-31
View
PDF
Annual report 2018
Filed via Brønnøysundsregistrene · Period 2018-01-01 – 2018-12-31
View
PDF
Annual report 2017
Filed via Brønnøysundsregistrene · Period 2017-01-01 – 2017-12-31
View
PDF
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
SV
Stian Våbenø
Board of Directors
2020
CD
Carsten Duber Gram
Chairman
2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Cagra Holding As
Company
50%
50%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
Cagra Holding As
THE SECRET AS
(this company)
Board network connections
Board members of THE SECRET AS also hold positions in
0
other companies.
Person
Role here
Other companies
Stian Våbenø
Board of Directors
0 companies
Carsten Duber Gram
Chairman
0 companies