PROSESSPILOTENE AS

ProsessPilotene as | Microsoft Dynamics 365 CRM, Copilot & PowerApps

Vi øker verdien av dine kunder med Microsoft teknologi. Vi har hovedfokus på markedsføring, salg, service, prosjektstyring og feltservice prosesser.

Keywords

program developmentsoftware

Organization

CEO: PK
Per Kveim1958
Chairman of the board: MS
Morten Akselsen Skau1965
Years since formation: 13 years; since Nov 29, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 92

Ownership

Number of shares and share classes: 105,000; 1 share class
Total number of shareholders: 46; 4 companies, 42 persons

Financials

Total operating income 2023: 152,455,653; NOK
Annual total result 2023: 7,441,011; NOK
Total equity 2023: 29,773,539; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
PK Per Kveim 1958	Managing Director/CEO	20.76 % directly

Board

Name	Role	Shares
MS Morten Akselsen Skau 1965	Chairman	20.76 % indirectly
FS Frode Stenstrøm 1972	Board Member	20.76 % indirectly
PK Per Kveim 1958	Board Member	20.76 % directly

Others

Name	Role	Shares
R REVISJONSSELSKAPET VARDER AS	Auditor	-
E ECIT RÅD & REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MS Morten Akselsen Skau 1965	Chairman	20.76 % indirectly
PK Per Kveim 1958	Managing Director/CEO, Board Member	20.76 % directly
FS Frode Stenstrøm 1972	Board Member	20.76 % indirectly
AF Andreas Ullersmo Fjeld-Nielsen 1993	-	6.95 % directly
SA Stig Aatangen 1975	-	5 % directly
TK Tor Kjetil Kristoffersen 1969	-	3 % directly
HJ Hege Johansen Aas 1973	-	2.86 % directly
AS Aud-Katrin Sugar 1958	-	2.73 % directly
SH Sondre Kværne Hansen 1992	-	1.57 % directly
TT Thomas Geiner Tellefsen 1975	-	1.52 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
PK Per Kveim 1958	Ordinary shares	21,795	20.76 %
S SKAUMANN AS	Ordinary shares	21,795	20.76 %
S STENSTRØM INVEST AS	Ordinary shares	21,795	20.76 %
AF Andreas Ullersmo Fjeld-Nielsen 1993	Ordinary shares	7,295	6.95 %
SA Stig Aatangen 1975	Ordinary shares	5,250	5 %
TK Tor Kjetil Kristoffersen 1969	Ordinary shares	3,150	3 %
HJ Hege Johansen Aas 1973	Ordinary shares	3,000	2.86 %
AS Aud-Katrin Sugar 1958	Ordinary shares	2,865	2.73 %
P PROSESSPILOTENE AS	Ordinary shares	2,328	2.22 %
SH Sondre Kværne Hansen 1992	Ordinary shares	1,650	1.57 %
TT Thomas Geiner Tellefsen 1975	Ordinary shares	1,600	1.52 %
GA Geir Arne Andreassen 1968	Ordinary shares	1,486	1.42 %
FA Finn Christian Andresen 1990	Ordinary shares	1,478	1.41 %
FW Fredrik William Houlder 1980	Ordinary shares	880	0.84 %
PS Peter Skogsrud 1980	Ordinary shares	840	0.8 %
MD Max Van Dun 1994	Ordinary shares	810	0.77 %
EL Eivind Lofthus 1962	Ordinary shares	760	0.72 %
SH Stine Hansen 1992	Ordinary shares	670	0.64 %
AS Aleksander G Strandos 1982	Ordinary shares	585	0.56 %
AT Ane Garborg Tronsaune 1993	Ordinary shares	565	0.54 %
TM Truls Oscar Møller 1979	Ordinary shares	550	0.52 %
ES Emil Orholm Solhøi 1991	Ordinary shares	360	0.34 %
TF Tonje Fjeldberg Fineide 1980	Ordinary shares	356	0.34 %
MK Magne Kjennbakken 1978	Ordinary shares	300	0.29 %
W WALLERUDTECH HOLDING AS	Ordinary shares	274	0.26 %
KF Karianne Skaar Fedje 1992	Ordinary shares	253	0.24 %
BK Bjørn Vidar Karlsen 1968	Ordinary shares	240	0.23 %
MO Mats Ove Gaard Christensen 1992	Ordinary shares	225	0.21 %
MA Marie Ingegerd Andersson 1977	Ordinary shares	200	0.19 %
OF Ole Martin Frydendal 1977	Ordinary shares	163	0.16 %
YH Younes Hajji 1981	Ordinary shares	160	0.15 %
MR Mitch De Rijke 1992	Ordinary shares	155	0.15 %
TH Tobias M Halvorsrød 1996	Ordinary shares	142	0.14 %
SA Sverre Alf Bjørgum 1977	Ordinary shares	111	0.11 %
KT Klara Elisabeth Tvedten 1989	Ordinary shares	110	0.1 %
TS Tore Skavland 1970	Ordinary shares	100	0.1 %
IH Inger Anna Helmersen 1992	Ordinary shares	100	0.1 %
VI Vidar Ingebretsen 1961	Ordinary shares	100	0.1 %
SH Signe Marit Hyrve 1991	Ordinary shares	85	0.08 %
KN Kristian Nadim 1981	Ordinary shares	80	0.08 %
SS Simen Sagli 1997	Ordinary shares	80	0.08 %
HL Henrik Lie 1996	Ordinary shares	75	0.07 %
SJ Sindre Johan Vinje Antonsen 1995	Ordinary shares	74	0.07 %
AA Arne Martin Almaas 1977	Ordinary shares	55	0.05 %
BH Bengt Daniel F Holth 1978	Ordinary shares	30	0.03 %
VB Venke Borander 1990	Ordinary shares	25	0.02 %

Shares owned by the PROSESSPILOTENE AS

Name	Share class	Number of shares	Share
P PROSESSPILOTENE AS	Ordinary shares	2,328	2.22 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	152,455,653	136,578,667
Annual Total Result	7,441,011	14,565,208
Total assets	71,903,003	73,221,028
Total liabilities	42,129,464	45,682,876
Total equity	29,773,539	27,538,152

P&L

Year	2023	2022
Total operating income	152,455,653	136,578,667
Total operating costs	143,490,649	118,029,594
Operating result	8,965,004	18,549,072
Financial income/costs	576,337	117,454
Profit before tax	9,541,341	18,666,526
Total tax & extraordinary income/cost	2,100,330	4,101,318
Annual Total Result	7,441,011	14,565,208

Balance overview

Year	2023	2022
Total fixed assets	4,323,953	5,499,560
Total current assets	67,579,050	67,721,468
Total assets	71,903,003	73,221,028
Short term debt	42,129,464	45,576,731
Long term debt	0	106,145
Total liabilities	42,129,464	45,682,876
Contributed capital	137,672	140,000
Retained earnings	29,635,867	27,398,152
Total equity	29,773,539	27,538,152
Total equity and liabilities	71,903,003	73,221,028

PROSESSPILOTENE AS897 658 372

PROSESSPILOTENE AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the PROSESSPILOTENE AS

Financials

Summary

P&L

Balance overview

Classification