PROEA CAPITAL AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- OT
- Chairman of the board
- OT
- Years since formation
- 5 years
- since Jan 15, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50,000
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
Financials
- Total operating income 2023
- 507,540
- NOK
- Annual total result 2023
- 1,623,365
- NOK
- Total equity 2023
- 3,595,274
- NOK
Last update: Jan 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OT | Managing Director/CEO | 60 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OT | Chairman | 60 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OT | Managing Director/CEO, Chairman | 60 % directly |
ØH 1955 | - | 38.44 % indirectly |
MR | - | 1.56 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
OT | Ordinary shares | 30,000 | 60 % |
| Ordinary shares | 20,000 | 40 % |
Shares owned by the PROEA CAPITAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 27.27 % | |
| Ordinary shares | 15,000 | 11 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 507,540 | 533,350 | 669,137 |
Annual Total Result | 1,623,365 | -2,068,484 | 120,401 |
Total assets | 3,989,050 | 6,562,611 | 168,648 |
Total liabilities | 393,776 | 4,590,702 | 128,255 |
Total equity | 3,595,274 | 1,971,909 | 40,392 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 507,540 | 533,350 | 669,137 |
Total operating costs | 887,425 | 815,200 | 526,246 |
Operating result | -379,885 | -281,850 | 142,891 |
Financial income/costs | 2,003,251 | -1,786,634 | -6,704 |
Profit before tax | 1,623,365 | -2,068,484 | 136,187 |
Total tax & extraordinary income/cost | 0 | 0 | 15,786 |
Annual Total Result | 1,623,365 | -2,068,484 | 120,401 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,577,801 | 966,378 | 15,200 |
Total current assets | 1,411,249 | 5,596,233 | 153,448 |
Total assets | 3,989,050 | 6,562,611 | 168,648 |
Short term debt | 100,388 | 90,702 | 128,255 |
Long term debt | 293,388 | 4,500,000 | 0 |
Total liabilities | 393,776 | 4,590,702 | 128,255 |
Contributed capital | 4,023,193 | 4,023,193 | 23,193 |
Retained earnings | -427,918 | -2,051,284 | 17,200 |
Total equity | 3,595,274 | 1,971,909 | 40,392 |
Total equity and liabilities | 3,989,050 | 6,562,611 | 168,648 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities