PROVENTIA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JR
Jørn Roar Bamle1968
- Chairman of the board
- SG
Sverre Gotaas1959
- Years since formation
- 11 years
- since Jun 12, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 7
Ownership
- Number of shares and share classes
- 900
- 1 share class
- Total number of shareholders
- 12
- companies
Financials
- Total operating income 2023
- 12,826,386
- NOK
- Annual total result 2023
- -462,454
- NOK
- Total equity 2023
- 6,023,838
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JR 1968 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SG 1959 | Chairman | - |
JT 1967 | Board Member | - |
LB 1973 | Board Member | - |
ML | Board Member | - |
ØS 1960 | Alternate Member | - |
SA 1973 | Alternate Member | - |
AM | Alternate Member | 2 % indirectly |
| Alternate Member | - | |
TS 1971 | Alternate Member | - |
JC | Board Member | - |
| Board Member | - | |
JN 1971 | Board Member | - |
TD 1972 | Alternate Member | - |
BH | Board Member | - |
EF 1976 | Board Member | - |
TB | Alternate Member | - |
RH | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM | Alternate Member | 2 % indirectly |
Last update: Sep 4, 2024
Ownership
Company shareholders
| Name | Share class | 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 | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 197 | 5.56 % | |
| Ordinary shares | 333 | 2.98 % | |
| Ordinary shares | 3,031 | 2.35 % | |
| Ordinary shares | 6,666 | 1.58 % | |
| NO0011135097 | 184,400 | 0.16 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 12,826,386 | 11,286,700 | 8,855,437 |
Annual Total Result | -462,454 | 384,496 | 302,876 |
Total assets | 13,013,227 | 13,213,857 | 11,931,128 |
Total liabilities | 6,989,389 | 6,927,565 | 6,029,333 |
Total equity | 6,023,838 | 6,286,292 | 5,901,796 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 12,826,386 | 11,286,700 | 8,855,437 |
Total operating costs | 12,747,249 | 11,222,324 | 8,367,112 |
Operating result | 79,137 | 64,376 | 488,325 |
Financial income/costs | -467,679 | 382,507 | -74,338 |
Profit before tax | -388,542 | 446,883 | 413,988 |
Total tax & extraordinary income/cost | 73,912 | 62,387 | 111,112 |
Annual Total Result | -462,454 | 384,496 | 302,876 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 247,049 | 302,587 | 230,120 |
Total current assets | 12,766,178 | 12,911,270 | 11,701,008 |
Total assets | 13,013,227 | 13,213,857 | 11,931,128 |
Short term debt | 6,989,389 | 6,927,565 | 6,029,333 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 6,989,389 | 6,927,565 | 6,029,333 |
Contributed capital | 4,614,254 | 4,414,254 | 4,414,254 |
Retained earnings | 1,409,584 | 1,872,038 | 1,487,542 |
Total equity | 6,023,838 | 6,286,292 | 5,901,796 |
Total equity and liabilities | 13,013,227 | 13,213,857 | 11,931,128 |
Classification
Category
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
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities