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PRORES AS

PRORES AS912 439 836

Counseling
Limited company
Stiklestadveien 3 7041 TRONDHEIM, Norge
Services
/ Counseling

PRORES AS

Our business relies on a strong field presence and a multidisciplinary R&D team. Our unique approach to serve customers while developing industrial solutions benefits the whole industry.

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Links

Organization

CEO
EH

Edvard Haanæs1970

Chairman of the board
TS

Thomas Sperle1972

Years since formation
11 years
since Sep 16, 2013
Type
Limited company
VAT registered
Yes
Number of employees
13

Ownership

Number of shares and share classes
19,009,891
1 share class
Total number of shareholders
25
18 companies, 7 persons
Belongs to group of

Financials

Total operating income 2023
20,995,030
NOK
Annual total result 2023
5,360,882
NOK
Total equity 2023
33,807,932
NOK
Last update: Oct 21, 2024

Management

Management / administration

NameRoleShares
EH

Edvard Haanæs

1970

Managing Director/CEO
17.44 %
indirectly

Board

NameRoleShares
EN

Erik Iversen Nakken

1961

Board Member
38.79 %
indirectly
TO

Tore Olai Ottesen

1976

Board Member
1.72 %
indirectly
EH

Edvard Haanæs

1970

Board Member
17.44 %
indirectly
TS

Thomas Sperle

1972

Chairman-
RP

Raymond Pettersen

1983

Resigned		Board Member-

Others

NameRoleShares
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
EN

Erik Iversen Nakken

1961

Board Member
38.79 %
indirectly
EH

Edvard Haanæs

1970

Managing Director/CEO, Board Member
17.44 %
indirectly
FN

Fridtjof Nyhavn

1951

-
6.07 %
indirectly
TT

Terje Tho

1972

-
4.21 %
indirectly
ON

Ola Næverdal

1964

-
3.99 %
indirectly
RF

Rune Flo

1954

-
3.69 %
indirectly
RM

Rolf Myhr

1961

-
3.59 %
indirectly
JE

Jørgen Dahle Eikenes

1988

-
2.35 %
indirectly
FV

Fredrik Vilhelmsen

1988

-
2.3 %
indirectly
JS

Jean-Christophe Samuel Barbier

1985

-
2.17 %
indirectly
Last update: Dec 1, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
M
MYRTEIGEN PRORES AS
Ordinary shares
7,374,312
38.79 %
E
EHC AS
Ordinary shares
3,315,914
17.44 %
N
NYHAVN HOLDING AS
Ordinary shares
1,154,766
6.07 %
I
INVESTEQ AS
Ordinary shares
800,004
4.21 %
N
NÆVERDAL INVEST AS
Ordinary shares
758,615
3.99 %
S
SPANNLIA INVEST AS
Ordinary shares
701,351
3.69 %
Y
YACI AS
Ordinary shares
681,666
3.59 %
E
ENNIMATO INVEST AS
Ordinary shares
654,540
3.44 %
B
BØSILLA INVEST AS
Ordinary shares
447,400
2.35 %
V
VILLDYRET INVEST AS
Ordinary shares
437,264
2.3 %
B
BARBIER INVEST AS
Ordinary shares
411,607
2.17 %
N
NB29 PRO AS
Ordinary shares
329,198
1.73 %
V
VÅGENES HOLDING AS
Ordinary shares
268,676
1.41 %
T
TERBIUM INVEST AS
Ordinary shares
251,763
1.32 %
A
AMHG HOLDING AS
Ordinary shares
240,278
1.26 %
P
PIPEZ AS
Ordinary shares
235,715
1.24 %
IM

Inge Manfred Carlsen

1949

Ordinary shares
230,383
1.21 %
H
HESTNES INVEST AS
Ordinary shares
174,122
0.92 %
SA

Samir Mohamad Al Hussain Almhaimd

1979

Ordinary shares
145,951
0.77 %
P
PETROLEUM GEO-TECHNOLOGY AS
Ordinary shares
131,250
0.69 %
TG

Trond Gravem

1968

Ordinary shares
131,250
0.69 %
JA

Jafar Abdollahi

1969

Ordinary shares
114,079
0.6 %
JF

Julie Frøseth

1977

Ordinary shares
10,142
0.05 %
WW

Wilson Wiranda

1996

Ordinary shares
7,145
0.04 %
AS

Alf Sebastian Lackner

1974

Ordinary shares
2,500
< 0.01 %

Shares owned by the PRORES AS

NameShare classNumber of sharesShare
T
TOPI AS
Ordinary shares
208,300
73.29 %
W
WELLGUARD AS
Ordinary shares
131,888
35.9 %
W
WELL INTERCEPT AS
Ordinary shares
19,000
15.11 %
W
WELLSTARTER AS
Ordinary shares
28,000
13.65 %
Last update: May 24, 2024

Group structure

  • PRORES AS
    Total operating income 2023: NOK 20,995,030
    Operating profit 2023: NOK 5,014,096
    Employees: 13

Financials

in NOK

Summary

Year202320222021
Total operating income
20,995,030
14,063,179
24,063,654
Annual Total Result
5,360,882
1,273,048
2,043,390
Total assets
45,497,631
40,018,635
18,466,239
Total liabilities
11,689,699
11,571,586
7,286,760
Total equity
33,807,932
28,447,049
11,179,479

P&L

Year202320222021
Total operating income
20,995,030
14,063,179
24,063,654
Total operating costs
15,980,933
12,967,974
21,942,357
Operating result
5,014,096
1,095,205
2,121,297
Financial income/costs
346,786
154,449
-77,908
Profit before tax
5,360,882
1,249,654
2,043,390
Total tax & extraordinary income/cost
0
-23,394
0
Annual Total Result
5,360,882
1,273,048
2,043,390

Balance overview

Year202320222021
Total fixed assets
39,391,379
31,074,658
6,803,116
Total current assets
6,106,251
8,943,977
11,663,123
Total assets
45,497,631
40,018,635
18,466,239
Short term debt
8,029,699
11,571,586
7,286,760
Long term debt
3,660,000
0
0
Total liabilities
11,689,699
11,571,586
7,286,760
Contributed capital
23,371,890
23,371,890
7,618,366
Retained earnings
10,436,041
5,075,159
3,561,113
Total equity
33,807,932
28,447,049
11,179,479
Total equity and liabilities
45,497,631
40,018,635
18,466,239

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
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.129
Industrial group
Other technical consultancy