PROREF AS
Closed at August 30th, 2023
Keywords
installationcooling systemsheat pumpsexpansionconversionrepairmaintenance
Links
Organization
- CEO
- SA
- Chairman of the board
- TS
- Operation time
- 28 years
- - Feb 19, 1995 to Aug 30, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 8
Ownership
- Number of shares and share classes
- 65
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
Financials
- Total operating income 2022
- 19,015,702
- NOK
- Annual total result 2022
- 970,969
- NOK
- Total equity 2022
- 3,016,703
- NOK
Last update: Apr 13, 2023
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SA | Managing Director/CEO | 26.15 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TS | Chairman | 26.15 % directly |
SA | Board Member | 26.15 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TS | Chairman | 26.15 % directly |
SA | Managing Director/CEO, Board Member | 26.15 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 31 | 47.69 % | |
SA | Ordinary shares | 17 | 26.15 % |
TS | Ordinary shares | 17 | 26.15 % |
Shares owned by the PROREF AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 31 | 47.69 % |
Last update: Apr 4, 2024
Financials
in NOK
Summary
| Year | 2022 |
|---|---|
Total operating income | 19,015,702 |
Annual Total Result | 970,969 |
Total assets | 6,985,924 |
Total liabilities | 3,969,221 |
Total equity | 3,016,703 |
P&L
| Year | 2022 |
|---|---|
Total operating income | 19,015,702 |
Total operating costs | 17,763,052 |
Operating result | 1,252,650 |
Financial income/costs | -4,230 |
Profit before tax | 1,248,420 |
Total tax & extraordinary income/cost | 277,451 |
Annual Total Result | 970,969 |
Balance overview
| Year | 2022 |
|---|---|
Total fixed assets | 121,174 |
Total current assets | 6,864,750 |
Total assets | 6,985,924 |
Short term debt | 3,969,221 |
Long term debt | 0 |
Total liabilities | 3,969,221 |
Contributed capital | 34,000 |
Retained earnings | 2,982,703 |
Total equity | 3,016,703 |
Total equity and liabilities | 6,985,924 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.222
Industrial group
Refrigeration- and heat pump installation