PROPERO AS • 974211823 • Sarpsborg • Real estate activities

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Goods and trade

PROPERO AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: HJ
Håkon Jens Tegneby1971
Chairman of the board: HJ
Håkon Jens Tegneby1971
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: 3,300,488; NOK
Total equity 2023: 73,954,142; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HJ Håkon Jens Tegneby 1971	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
HJ Håkon Jens Tegneby 1971	Chairman	100 % directly
SM Stine Midtgaard 1972	Alternate Member	-

Others

Name	Role	Shares
L LEO REVISJON DA	Auditor	-
A ADDERO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HJ Håkon Jens Tegneby 1971	Managing Director/CEO, Chairman	100 % directly

Last update: Oct 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HJ Håkon Jens Tegneby 1971	Ordinary shares	100	100 %

Shares owned by the PROPERO AS

Name	Share class	Number of shares	Share
G GÅRDSINVEST AS	Ordinary shares	100	100 %
V VATVEDT NÆRING AS	Ordinary shares	30	100 %
B BJØRNSTADMYRA 12 AS	Ordinary shares	67	67 %
G G.TEGNEBY AS	Class B shares	30	30 %
D DESIGNKUPP AS	Ordinary shares	5	5 %
O ORGBRAIN AS	Ordinary shares	50,000	0.72 %
S SARPSBORG FOTBALL INVEST AS	Ordinary shares	53,333	0.66 %
C CITYQ AS	Ordinary shares	473	0.59 %
X XXL ASA	NO0010716863	1,288,209	0.08 %
B B2 IMPACT ASA	NO0010633951	200,000	0.05 %
E ELKEM ASA	NO0010816093	100,000	0.02 %
S SALMON EVOLUTION ASA	NO0010892094	78,135	0.02 %
A AKER ASA	NO0010234552	4,000	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	50,000	< 0.01 %
M MOWI ASA	NO0003054108	5,000	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	4,000	< 0.01 %

Last update: May 24, 2024

Group structure

PROPERO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -239,966
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	3,300,488	-2,690,524	38,009,073
Total assets	89,345,770	89,371,471	87,155,755
Total liabilities	15,391,628	14,681,655	5,402,415
Total equity	73,954,142	74,689,816	81,753,340

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	239,966	301,330	344,411
Operating result	-239,966	-301,330	-344,411
Financial income/costs	3,663,832	-2,389,194	38,480,687
Profit before tax	3,423,866	-2,690,524	38,136,276
Total tax & extraordinary income/cost	123,378	0	127,203
Annual Total Result	3,300,488	-2,690,524	38,009,073

Balance overview

Year	2023	2022	2021
Total fixed assets	24,488,495	23,951,551	15,235,495
Total current assets	64,857,275	65,419,920	71,920,261
Total assets	89,345,770	89,371,471	87,155,755
Short term debt	2,412,544	2,129,981	1,750,742
Long term debt	12,979,084	12,551,674	3,651,674
Total liabilities	15,391,628	14,681,655	5,402,415
Contributed capital	1,336,000	1,336,000	1,336,000
Retained earnings	72,618,142	73,353,816	80,417,340
Total equity	73,954,142	74,689,816	81,753,340
Total equity and liabilities	89,345,770	89,371,471	87,155,755

Classification

Category

Goods and trade

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate