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P

PROMARE AS932 689 162

Limited company
Svaneneset 39 5640 EIKELANDSOSEN, Norge

PROMARE AS

Organization

Chairman of the board
Years since formation
2 years
since Dec 21, 2023
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
3
companies

Financials

Annual total result 2024
6,077,216
NOK
Total equity 2024
195,074,769
NOK
Last update: Jul 2, 2025

Management

Board

NameRoleShares
Chairman
16.6 %
indirectly
Deputy Chair
39.1 %
indirectly
Board Member
5.21 %
indirectly
Board Member
39.1 %
indirectly

Others

NameRoleShares
R
REGNSKAPSKOMPETANSE AS
Accountant-
R
REVISORGRUPPEN HORDALAND AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Board Member
39.1 %
indirectly
Deputy Chair
39.1 %
indirectly
Chairman
16.6 %
indirectly
Board Member
5.21 %
indirectly
Last update: Jan 21, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
E
EXMARE AS
Ordinary shares
7,500
39.1 %
M
MINTED AS
Ordinary shares
7,500
39.1 %
B
BØGGO AS
Ordinary shares
4,184
21.81 %

Shares owned by the PROMARE AS

NameShare classTotal number of sharesShare
B
BOLAKS GROUP AS
Ordinary shares
226,495
12.4 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year20242023
Total operating income
0
0
Annual Total Result
6,077,216
0
Total assets
221,147,612
30,000
Total liabilities
26,072,843
0
Total equity
195,074,769
30,000

P&L

Year20242023
Total operating income
0
0
Total operating costs
212,822
0
Operating result
-212,822
0
Financial income/costs
6,290,038
0
Profit before tax
6,077,216
0
Total tax & extraordinary income/cost
0
0
Annual Total Result
6,077,216
0

Balance overview

Year20242023
Total fixed assets
217,621,165
0
Total current assets
3,526,447
30,000
Total assets
221,147,612
30,000
Short term debt
26,072,843
0
Long term debt
0
0
Total liabilities
26,072,843
0
Contributed capital
195,074,769
30,000
Retained earnings
0
0
Total equity
195,074,769
30,000
Total equity and liabilities
221,147,612
30,000

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