PROFECTUS AS
Operating
Investeringer i andre selskap, fast eiendom og verdipapirer, omsetning
av biler samt rådgivning og økonomitjenester.
Investeringer i andre selskaper, fast eiendom og verdipapirer samt
rådgivning og økonomitjenester.
Organization
- CEO
- AG
Arne Gavle1965
- Chairman of the board
- AG
Arne Gavle1965
- Years since formation
- 18 years
- since Aug 20, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- 3,487,218
- NOK
- Total equity 2024
- 13,210,571
- NOK
Last update: Dec 12, 2025
Locations
- Company addressSkoevegen 44 3825 LUNDE, Norge
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Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AG 1965 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AG 1965 | Chairman | 50 % directly |
AT 1967 | Board Member | 50 % directly |
PG | Alternate Member | - |
KG 2003 | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AG 1965 | Managing Director/CEO, Chairman | 50 % directly |
AT 1967 | Board Member | 50 % directly |
Last update: Nov 24, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AT 1967 | Ordinary shares | 1,000 | 50 % |
AG 1965 | Ordinary shares | 1,000 | 50 % |
Shares owned by the PROFECTUS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
A AVANTI HOLDING AS | Ordinary shares | 68 | 34 % |
B BAJA EIENDOM AS | Ordinary shares | 73,974 | 24.66 % |
B BAJA AS | Ordinary shares | 138,223 | 15.62 % |
S SAGAMOEN EIENDOM AS Closed | Ordinary shares | 50,000 | 11.11 % |
I ININ GROUP AS | NO0010864036 | 1,500 | < 0.01 % |
G GOODTECH ASA | NO0004913609 | 2,000 | < 0.01 % |
V VISTIN PHARMA ASA | NO0010734122 | 2,097 | < 0.01 % |
L LUMI GRUPPEN AS | NO0010927288 | 300 | < 0.01 % |
N Norsk Hydro ASA | NO0005052605 | 800 | < 0.01 % |
D DNO ASA | NO0003921009 | 10,000 | < 0.01 % |
A AKER CARBON CAPTURE ASA Closed | NO0010890304 | 600 | < 0.01 % |
S SALMON EVOLUTION ASA | NO0010892094 | 1,500 | < 0.01 % |
A AKER HORIZONS ASA Under liquidation | NO0010921232 | 1,304 | < 0.01 % |
G GRIEG SEAFOOD ASA | NO0010365521 | 200 | < 0.01 % |
K KONGSBERG AUTOMOTIVE ASA | NO0003033102 | 10,000 | < 0.01 % |
T TECHSTEP ASA | NO0012916131 | 200 | < 0.01 % |
R REC SILICON ASA | NO0010112675 | 4,000 | < 0.01 % |
P PROTECTOR FORSIKRING ASA | NO0010209331 | 700 | < 0.01 % |
Y YARA INTERNATIONAL ASA | NO0010208051 | 500 | < 0.01 % |
L LIFECARE ASA | NO0013355859 | 308 | < 0.01 % |
S SCATEC ASA | NO0010715139 | 500 | < 0.01 % |
P PCI BIOTECH HOLDING ASA | NO0010405640 | 2,000 | < 0.01 % |
N NORWEGIAN AIR SHUTTLE ASA | NO0010196140 | 4,330 | < 0.01 % |
I INSR ASA | NO0010593544 | 2,500 | < 0.01 % |
C CIRCIO HOLDING ASA | NO0013033795 | 500 | < 0.01 % |
T THOR MEDICAL ASA | NO0010597883 | 2,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,487,218 | 2,078,585 | 977,727 |
Total assets | 13,347,089 | 11,105,506 | 9,979,061 |
Total liabilities | 136,518 | 82,153 | 34,292 |
Total equity | 13,210,571 | 11,023,353 | 9,944,769 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 12,637 | 14,849 | 13,653 |
Operating result | -12,637 | -14,849 | -13,653 |
Financial income/costs | 3,631,053 | 2,170,268 | 1,022,348 |
Profit before tax | 3,618,417 | 2,155,419 | 1,008,695 |
Total tax & extraordinary income/cost | 131,199 | 76,834 | 30,968 |
Annual Total Result | 3,487,218 | 2,078,585 | 977,727 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 4,910,973 | 5,095,973 | 5,245,973 |
Total current assets | 8,436,116 | 6,009,533 | 4,733,088 |
Total assets | 13,347,089 | 11,105,506 | 9,979,061 |
Short term debt | 136,518 | 82,153 | 34,292 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 136,518 | 82,153 | 34,292 |
Contributed capital | 318,000 | 318,000 | 318,000 |
Retained earnings | 12,892,571 | 10,705,353 | 9,626,769 |
Total equity | 13,210,571 | 11,023,353 | 9,944,769 |
Total equity and liabilities | 13,347,089 | 11,105,506 | 9,979,061 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises