PROVENTIA AS
Operating
Selskapet skal drive forretningsmessig rådgivning og alt som naturlig
forbindes med slike aktiviteter. Selskapet skal gjennom aktiv bruk av
kompetanse, ressurser og nettverk bidra til nyskaping,
bedriftsetablering, utvikling av eksisterende næringsliv og vekst i
regionen. Selskapet kan erverve aksjer og andeler i andre selskap og
organisasjoner etter retningslinjer gitt av styret.
Organization
- CEO
- JR
Jørn Roar Bamle1968
- Chairman of the board
- SG
Sverre Gotaas1959
- Years since formation
- 13 years
- since Jun 12, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 8
Ownership
- Number of shares and share classes
- 900
- 1 share class
- Total number of shareholders
- 12
- companies
Financials
- Total operating income 2024
- 14,397,106
- NOK
- Annual total result 2024
- -121,566
- NOK
- Total equity 2024
- 5,902,272
- NOK
Last update: Feb 12, 2026
Locations
- Company addressHydrovegen 55 3936 PORSGRUNN, NorgeCopied!
- Postal addressPostboks 3 Herøya 3903 PORSGRUNN, NorgeCopied!
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JR 1968 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SG 1959 | Chairman | - |
JT 1967 | Board Member | - |
ØS 1960 | Board Member | - |
SA 1973 | Alternate Member | - |
| Alternate Member | - | |
TS 1971 | Alternate Member | - |
| Board Member | - | |
JN 1971 | Board Member | - |
TD 1972 | Alternate Member | - |
BH | Board Member | - |
EF 1976 | Board Member | - |
TH | Alternate Member | - |
RH | Board Member | - |
KR 1974 | Board Member | - |
JA 1968 | Alternate Member | - |
TS 1971 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM | - | 2 % indirectly |
Last update: Sep 10, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 360 | 40 % | |
| Ordinary shares | 150 | 16.67 % | |
| Ordinary shares | 150 | 16.67 % | |
| Ordinary shares | 60 | 6.67 % | |
| Ordinary shares | 60 | 6.67 % | |
| Ordinary shares | 30 | 3.33 % | |
| Ordinary shares | 20 | 2.22 % | |
| Ordinary shares | 20 | 2.22 % | |
| Ordinary shares | 20 | 2.22 % | |
| Ordinary shares | 10 | 1.11 % | |
| Ordinary shares | 10 | 1.11 % | |
| Ordinary shares | 10 | 1.11 % |
Shares owned by the PROVENTIA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 197 | 5.56 % | |
S Under liquidation | Ordinary shares | 333 | 2.91 % |
B Closed | Ordinary shares | 6,666 | 1.58 % |
| A-shares | 33,834 | 1.06 % | |
| Ordinary shares | 3,031 | 0.82 % | |
| Ordinary shares | 10,996 | 0.29 % | |
| NO0011135097 | 184,400 | 0.16 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 14,397,106 | 12,826,386 | 11,286,700 | 8,855,437 |
Annual Total Result | -121,566 | -462,454 | 384,496 | 302,876 |
Total assets | 12,931,954 | 13,013,227 | 13,213,857 | 11,931,128 |
Total liabilities | 7,029,681 | 6,989,389 | 6,927,565 | 6,029,333 |
Total equity | 5,902,272 | 6,023,838 | 6,286,292 | 5,901,796 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 14,397,106 | 12,826,386 | 11,286,700 | 8,855,437 |
Total operating costs | 14,363,288 | 12,747,249 | 11,222,324 | 8,367,112 |
Operating result | 33,817 | 79,137 | 64,376 | 488,325 |
Financial income/costs | -65,198 | -467,679 | 382,507 | -74,338 |
Profit before tax | -31,381 | -388,542 | 446,883 | 413,988 |
Total tax & extraordinary income/cost | 90,185 | 73,912 | 62,387 | 111,112 |
Annual Total Result | -121,566 | -462,454 | 384,496 | 302,876 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 131,858 | 247,049 | 302,587 | 230,120 |
Total current assets | 12,800,096 | 12,766,178 | 12,911,270 | 11,701,008 |
Total assets | 12,931,954 | 13,013,227 | 13,213,857 | 11,931,128 |
Short term debt | 7,029,681 | 6,989,389 | 6,927,565 | 6,029,333 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 7,029,681 | 6,989,389 | 6,927,565 | 6,029,333 |
Contributed capital | 4,614,254 | 4,614,254 | 4,414,254 | 4,414,254 |
Retained earnings | 1,288,018 | 1,409,584 | 1,872,038 | 1,487,542 |
Total equity | 5,902,272 | 6,023,838 | 6,286,292 | 5,901,796 |
Total equity and liabilities | 12,931,954 | 13,013,227 | 13,213,857 | 11,931,128 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
1520
Public incorporated enterprises, owned by local government