PROCOM VENTURE AS
Closed at November 24th, 2023
Keywords
portfolio managementwealth managementdefined contribution pension fundsmanagement companiessecurities funds
Organization
- Chairman of the board
- JM
- Operation time
- 21 years
- - Feb 25, 2002 to Nov 24, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 4
Ownership
- Number of shares and share classes
- 200,000
- 1 share class
- Total number of shareholders
- 4
- companies
Financials
- Total operating income 2022
- 779,000
- NOK
- Annual total result 2022
- -888,392
- NOK
- Total equity 2022
- -50,043
- NOK
Last update: Sep 26, 2023
Management
Board
| Name | Role | Shares |
|---|---|---|
AA | Contact Person | 10 % indirectly |
JM | Chairman | 38.9 % indirectly |
FB 1957 | Board Member | 10.37 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JM | Chairman | 38.9 % indirectly |
RE | - | 38.9 % indirectly |
FB 1957 | Board Member | 10.37 % indirectly |
AA | Contact Person | 10 % indirectly |
IB | - | 1.22 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 77,804 | 38.9 % | |
| Ordinary shares | 77,804 | 38.9 % | |
| Ordinary shares | 24,392 | 12.2 % | |
| Ordinary shares | 20,000 | 10 % |
Shares owned by the PROCOM VENTURE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 428,344 | 1.13 % |
Last update: Apr 4, 2024
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 779,000 | 812,000 |
Annual Total Result | -888,392 | 581,850 |
Total assets | 308,875 | 1,017,367 |
Total liabilities | 358,916 | 179,016 |
Total equity | -50,043 | 838,350 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 779,000 | 812,000 |
Total operating costs | 1,658,795 | 190,447 |
Operating result | -879,795 | 621,553 |
Financial income/costs | -8,597 | -16,585 |
Profit before tax | -888,392 | 604,968 |
Total tax & extraordinary income/cost | 0 | 23,118 |
Annual Total Result | -888,392 | 581,850 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 278,661 | 278,661 |
Total current assets | 30,213 | 738,705 |
Total assets | 308,875 | 1,017,367 |
Short term debt | 358,916 | 179,016 |
Long term debt | 0 | 0 |
Total liabilities | 358,916 | 179,016 |
Contributed capital | 200,000 | 200,000 |
Retained earnings | -250,043 | 638,350 |
Total equity | -50,043 | 838,350 |
Total equity and liabilities | 308,873 | 1,017,366 |
Classification
Category
Type of organization
Limited company
Standard industrial classification
K
Main industrial area
Financial and insurance activities
66
Activity
Activities auxiliary to financial services and insurance activities
66.3
Main industrial group
Fund management activities
66.30
Industrial group
Fund management activities
66.300
Industrial group
Fund management activities