PGP AS
Links
Organization
- CEO
- LH
- Chairman of the board
- LR
Lise Rossnes1966
- Years since formation
- 27 years
- since Jul 22, 1998
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2024
- 13,972,294
- NOK
- Annual total result 2024
- 979,261
- NOK
- Total equity 2024
- 1,220,690
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LH | Managing Director/CEO | 6.67 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
LR 1966 | Chairman | 32.4 % indirectly |
LH | Board Member | 6.67 % indirectly |
RB 1986 | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LR 1966 | Chairman | 32.4 % indirectly |
ES | - | 10 % indirectly |
RB 1986 | Board Member | 10 % indirectly |
MJ | - | 8.1 % indirectly |
TR 1973 | - | 8.1 % indirectly |
LO 1999 | - | 6.67 % indirectly |
LH | Managing Director/CEO, Board Member | 6.67 % indirectly |
KD | - | 6.67 % indirectly |
MH 1976 | - | 3 % directly |
MY 1970 | - | 3 % directly |
Last update: Jun 6, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 54 | 54 % | |
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 20 | 20 % | |
MH 1976 | Ordinary shares | 3 | 3 % |
MY 1970 | Ordinary shares | 3 | 3 % |
Shares owned by the PGP AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000 | 0.23 % | |
| Ordinary shares | 1 | 0.14 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -17,146Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 13,972,294 | 14,654,790 | 15,261,556 | 14,510,538 |
Annual Total Result | 979,261 | 555,561 | 346,774 | 899,317 |
Total assets | 3,859,779 | 4,250,655 | 4,340,420 | 5,932,354 |
Total liabilities | 2,639,089 | 3,071,726 | 2,217,051 | 3,155,759 |
Total equity | 1,220,690 | 1,178,929 | 2,123,369 | 2,776,595 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 13,972,294 | 14,654,790 | 15,261,556 | 14,510,538 |
Total operating costs | 13,095,520 | 13,921,222 | 14,743,655 | 13,878,301 |
Operating result | 876,774 | 733,568 | 517,901 | 632,237 |
Financial income/costs | 290,785 | -15,558 | -67,075 | 397,301 |
Profit before tax | 1,167,559 | 718,010 | 450,826 | 1,029,538 |
Total tax & extraordinary income/cost | 188,298 | 162,449 | 104,052 | 130,221 |
Annual Total Result | 979,261 | 555,561 | 346,774 | 899,317 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 8,481 | 585,650 | 650,333 | 714,291 |
Total current assets | 3,851,298 | 3,665,005 | 3,690,087 | 5,218,064 |
Total assets | 3,859,779 | 4,250,655 | 4,340,420 | 5,932,354 |
Short term debt | 2,639,089 | 3,071,726 | 2,207,594 | 3,144,768 |
Long term debt | 0 | 0 | 9,457 | 10,991 |
Total liabilities | 2,639,089 | 3,071,726 | 2,217,051 | 3,155,759 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 1,120,690 | 1,078,929 | 2,023,369 | 2,676,595 |
Total equity | 1,220,690 | 1,178,929 | 2,123,369 | 2,776,595 |
Total equity and liabilities | 3,859,779 | 4,250,655 | 4,340,420 | 5,932,354 |
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