PROVENTUS AS
Proventus er et konsulent og programvarefirma med ekspertmiljøer som står bak produkter som Relatude, Orgsys, Tjenesteshop og Merida.
Keywords
program developmentsoftware
Organization
- CEO
- JJ
Jon Jacobsen1960
- Chairman of the board
- SS
Svein Stavelin1957
- Years since formation
- 23 years
- since Sep 2, 2002
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 20
Ownership
- Number of shares and share classes
- 366,377
- 1 share class
- Total number of shareholders
- 10
- 6 companies, 4 persons
- Belongs to group of
Financials
- Total operating income 2023
- 33,060,740
- NOK
- Annual total result 2023
- 2,073,247
- NOK
- Total equity 2023
- 6,857,717
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JJ 1960 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SS 1957 | Chairman | 37.12 % indirectly |
TS 1955 | Board Member | 6.36 % indirectly |
HB | Board Member | 19.22 % indirectly |
OH 1968 | Board Member | 6.36 % directly |
OP | Board Member | 3.08 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SS 1957 | Chairman | 37.12 % indirectly |
HB | Board Member | 19.22 % indirectly |
TS 1955 | Board Member | 6.36 % indirectly |
OH 1968 | Board Member | 6.36 % directly |
BO 1963 | - | 6.36 % indirectly |
BR 1960 | - | 6.36 % directly |
| - | 3.37 % directly | |
LH | - | 3.37 % directly |
OP | Board Member | 3.08 % indirectly |
VL 1978 | - | 1.67 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 230,123 | 62.81 % | |
| Ordinary shares | 23,300 | 6.36 % | |
OH 1968 | Ordinary shares | 23,300 | 6.36 % |
| Ordinary shares | 23,300 | 6.36 % | |
BR 1960 | Ordinary shares | 23,300 | 6.36 % |
LH | Ordinary shares | 12,357 | 3.37 % |
| Ordinary shares | 12,357 | 3.37 % | |
| Ordinary shares | 11,279 | 3.08 % | |
| Ordinary shares | 6,116 | 1.67 % | |
| Ordinary shares | 945 | 0.26 % |
Shares owned by the PROVENTUS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 945 | 0.26 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -78,986Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 33,060,740 | 33,625,327 |
Annual Total Result | 2,073,247 | 2,028,632 |
Total assets | 13,500,858 | 13,000,764 |
Total liabilities | 6,643,140 | 6,716,294 |
Total equity | 6,857,717 | 6,284,471 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 33,060,740 | 33,625,327 |
Total operating costs | 30,371,194 | 31,030,020 |
Operating result | 2,689,546 | 2,595,307 |
Financial income/costs | -31,256 | 7,589 |
Profit before tax | 2,658,290 | 2,602,896 |
Total tax & extraordinary income/cost | 585,043 | 574,264 |
Annual Total Result | 2,073,247 | 2,028,632 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 4,602,771 | 5,598,984 |
Total current assets | 8,898,086 | 7,401,780 |
Total assets | 13,500,858 | 13,000,764 |
Short term debt | 6,643,140 | 5,866,294 |
Long term debt | 0 | 850,000 |
Total liabilities | 6,643,140 | 6,716,294 |
Contributed capital | 2,928,528 | 2,928,528 |
Retained earnings | 3,929,189 | 3,355,942 |
Total equity | 6,857,717 | 6,284,471 |
Total equity and liabilities | 13,500,858 | 13,000,764 |
Classification
Category
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.01
Industrial group
Computer programming activities
62.010
Industrial group
Computer programming activities