PROTEIOS HOLDING AS • 920735282 • Oslo • Computer programming; consultancy and related activities

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PROTEIOS HOLDING AS

Keywords

program developmentsoftware

Organization

Chairman of the board: OS
Olav Skalmeraas1957
Years since formation: 6 years; since Apr 17, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 5; 3 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023: -273,952; NOK
Total equity 2023: -306,599; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
OS Olav Skalmeraas 1957	Chairman	17 % directly
TE Tom Ludvigsen Eng 1965	Board Member	36.5 % indirectly
IS Ivar Søvold 1962	Board Member	36.5 % indirectly

Others

Name	Role	Shares
E ECHAS REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IS Ivar Søvold 1962	Board Member	36.5 % indirectly
TE Tom Ludvigsen Eng 1965	Board Member	36.5 % indirectly
OS Olav Skalmeraas 1957	Chairman	17 % directly
TF Torben Foss 1948	-	5 % indirectly
IM Ingvil Marie Smines Tybring-Gjedde 1965	-	5 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NUMERICA AS	Ordinary shares	10,950	36.5 %
E ENGA INVEST AS	Ordinary shares	10,950	36.5 %
OS Olav Skalmeraas 1957	Ordinary shares	5,100	17 %
K K.A. FOSS AS	Ordinary shares	1,500	5 %
IM Ingvil Marie Smines Tybring-Gjedde 1965	Ordinary shares	1,500	5 %

Shares owned by the PROTEIOS HOLDING AS

Name	Share class	Number of shares	Share
P PROTEIOS AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

PROTEIOS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -36,393
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-273,952	-22,638	-15,190
Total assets	4,033,759	950,066	1,491
Total liabilities	4,340,358	982,713	11,500
Total equity	-306,599	-32,647	-10,009

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	36,393	22,638	15,190
Operating result	-36,393	-22,638	-15,190
Financial income/costs	-237,559	0	0
Profit before tax	-273,952	-22,638	-15,190
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-273,952	-22,638	-15,190

Balance overview

Year	2023	2022	2021
Total fixed assets	3,333,182	484,500	0
Total current assets	700,577	465,566	1,491
Total assets	4,033,759	950,066	1,491
Short term debt	35,713	982,713	11,500
Long term debt	4,304,645	0	0
Total liabilities	4,340,358	982,713	11,500
Contributed capital	30,000	30,000	30,000
Retained earnings	-336,599	-62,647	-40,009
Total equity	-306,599	-32,647	-10,009
Total equity and liabilities	4,033,759	950,066	1,491

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