PROMENADEN AS
Organization
- CEO
- HK
Harald Kleppe1950
- Chairman of the board
- CT
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 9,050
- 1 share class
- Total number of shareholders
- 38
- 5 companies, 33 persons
- Belongs to group of
Financials
- Total operating income 2024
- 3,800,368
- NOK
- Annual total result 2024
- 1,871,991
- NOK
- Total equity 2024
- 7,223,406
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HK 1950 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
CT | Chairman | - |
| Board Member | - | |
RR 1962 | Board Member | - |
HB | Deputy Chair | - |
TG 1973 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 8,658 | 95.67 % | |
| Ordinary shares | 100 | 1.1 % | |
BK | Ordinary shares | 56 | 0.62 % |
HK 1950 | Ordinary shares | 54 | 0.6 % |
CK 1960 | Ordinary shares | 51 | 0.56 % |
| Ordinary shares | 32 | 0.35 % | |
KR | Ordinary shares | 20 | 0.22 % |
AF | Ordinary shares | 20 | 0.22 % |
HB | Ordinary shares | 10 | 0.11 % |
AD | Ordinary shares | 10 | 0.11 % |
| Ordinary shares | 4 | 0.04 % | |
CT | Ordinary shares | 3 | 0.03 % |
| Ordinary shares | 3 | 0.03 % | |
ØD | Ordinary shares | 2 | 0.02 % |
RO | Ordinary shares | 2 | 0.02 % |
RS 1945 | Ordinary shares | 2 | 0.02 % |
TT | Ordinary shares | 2 | 0.02 % |
GW 1939 | Ordinary shares | 1 | < 0.01 % |
GK | Ordinary shares | 1 | < 0.01 % |
HG 1940 | Ordinary shares | 1 | < 0.01 % |
HP 1948 | Ordinary shares | 1 | < 0.01 % |
EJ 1968 | Ordinary shares | 1 | < 0.01 % |
BJ | Ordinary shares | 1 | < 0.01 % |
IB | Ordinary shares | 1 | < 0.01 % |
IT | Ordinary shares | 1 | < 0.01 % |
IB | Ordinary shares | 1 | < 0.01 % |
AW 1973 | Ordinary shares | 1 | < 0.01 % |
KA | Ordinary shares | 1 | < 0.01 % |
LK | Ordinary shares | 1 | < 0.01 % |
LL 1963 | Ordinary shares | 1 | < 0.01 % |
MB | Ordinary shares | 1 | < 0.01 % |
TG 1973 | Ordinary shares | 1 | < 0.01 % |
AS | Ordinary shares | 1 | < 0.01 % |
| Ordinary shares | 1 | < 0.01 % | |
SJ | Ordinary shares | 1 | < 0.01 % |
EO 1930 | Ordinary shares | 1 | < 0.01 % |
ES 1935 | Ordinary shares | 1 | < 0.01 % |
GJ 1986 | Ordinary shares | 1 | < 0.01 % |
Shares owned by the PROMENADEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 32 | 0.35 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 600,000Operating profit 2024: NOK -5,396Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 3,800,368 | 3,631,480 | 3,440,996 |
Annual Total Result | 1,871,991 | 1,607,265 | 1,622,054 |
Total assets | 8,687,877 | 7,298,903 | 6,304,272 |
Total liabilities | 1,464,471 | 1,234,457 | 1,234,059 |
Total equity | 7,223,406 | 6,064,446 | 5,070,213 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 3,800,368 | 3,631,480 | 3,440,996 |
Total operating costs | 1,516,179 | 1,590,179 | 1,351,040 |
Operating result | 2,284,189 | 2,041,301 | 2,089,956 |
Financial income/costs | 149,305 | 45,738 | 13,399 |
Profit before tax | 2,433,494 | 2,087,039 | 2,103,355 |
Total tax & extraordinary income/cost | 561,503 | 479,774 | 481,301 |
Annual Total Result | 1,871,991 | 1,607,265 | 1,622,054 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,717,571 | 1,820,471 | 1,923,371 |
Total current assets | 6,970,305 | 5,478,431 | 4,380,901 |
Total assets | 8,687,877 | 7,298,903 | 6,304,272 |
Short term debt | 1,420,167 | 1,191,333 | 1,192,790 |
Long term debt | 44,304 | 43,124 | 41,269 |
Total liabilities | 1,464,471 | 1,234,457 | 1,234,059 |
Contributed capital | 108,216 | 108,216 | 108,216 |
Retained earnings | 7,115,190 | 5,956,230 | 4,961,997 |
Total equity | 7,223,406 | 6,064,446 | 5,070,213 |
Total equity and liabilities | 8,687,877 | 7,298,903 | 6,304,272 |
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