PROVENIA AS
Organization
- CEO
- TA
- Chairman of the board
- TK
- Years since formation
- 20 years
- since Sep 6, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 620,206
- NOK
- Annual total result 2023
- 2,237,701
- NOK
- Total equity 2023
- 9,989,734
- NOK
Last update: Nov 7, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
IM | Board Member | - |
TK | Chairman, Contact Person | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO | 100 % directly |
Last update: Nov 7, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TA | Ordinary shares | 100 | 100 % |
Shares owned by the PROVENIA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 518 | 50 % | |
| Ordinary shares | 100 | 50 % | |
| Ordinary shares | 475 | 50 % | |
| Ordinary shares | 126 | 50 % | |
| Ordinary shares | 250 | 50 % | |
| Ordinary shares | 100 | 50 % | |
| Ordinary shares | 21,706 | 30.33 % | |
| NO0012953720 | 1,650 | < 0.01 % | |
| NO0010788318 | 1,013 | < 0.01 % | |
| NO0010317340 | 200,000 | < 0.01 % | |
| NO0010196140 | 10,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 620,206 | 891,101 |
Annual Total Result | 2,237,701 | 140,532 |
Total assets | 12,276,144 | 11,060,152 |
Total liabilities | 2,286,409 | 3,308,119 |
Total equity | 9,989,734 | 7,752,032 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 620,206 | 891,101 |
Total operating costs | 564,018 | 649,771 |
Operating result | 56,188 | 241,330 |
Financial income/costs | 2,226,158 | -50,271 |
Profit before tax | 2,282,346 | 191,059 |
Total tax & extraordinary income/cost | 44,645 | 50,527 |
Annual Total Result | 2,237,701 | 140,532 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 9,309,271 | 7,372,902 |
Total current assets | 2,966,873 | 3,687,250 |
Total assets | 12,276,144 | 11,060,152 |
Short term debt | 181,281 | 587,496 |
Long term debt | 2,105,128 | 2,720,623 |
Total liabilities | 2,286,409 | 3,308,119 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 9,889,734 | 7,652,032 |
Total equity | 9,989,734 | 7,752,032 |
Total equity and liabilities | 12,276,143 | 11,060,151 |
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