PROMARE HOLDING AS
Closed at November 14th, 2024
Organization
- Chairman of the board
- Operation time
- 1 year
- - Nov 15, 2023 to Nov 14, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 19,184
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -4
- NOK
- Total equity 2023
- 29,996
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 16.6 % directly | |
KH | Deputy Chair | 39.1 % directly |
PK | Board Member | 5.21 % directly |
RA 1986 | Board Member | 39.1 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RA 1986 | Board Member | 39.1 % directly |
KH | Deputy Chair | 39.1 % directly |
| Chairman | 16.6 % directly | |
PK | Board Member | 5.21 % directly |
Last update: Jan 16, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KH | Ordinary shares | 7,500 | 39.1 % |
RA 1986 | Ordinary shares | 7,500 | 39.1 % |
| Ordinary shares | 3,184 | 16.6 % | |
PK | Ordinary shares | 1,000 | 5.21 % |
Shares owned by the PROMARE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 19,184 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -4Employees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 0 |
Annual Total Result | -4 |
Total assets | 29,996 |
Total liabilities | 0 |
Total equity | 29,996 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 0 |
Total operating costs | 4 |
Operating result | -4 |
Financial income/costs | 0 |
Profit before tax | -4 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -4 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 30,000 |
Total current assets | -4 |
Total assets | 29,996 |
Short term debt | 0 |
Long term debt | 0 |
Total liabilities | 0 |
Contributed capital | 30,000 |
Retained earnings | -4 |
Total equity | 29,996 |
Total equity and liabilities | 29,996 |
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