PRO-FLEX HOLDING II AS
Organization
- CEO
- ØH
Øyvind Høy1954
- Chairman of the board
- EL
- Years since formation
- 8 years
- since Feb 16, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 42,228
- 1 share class
- Total number of shareholders
- 5
- companies
- Belongs to group of
Financials
- Total equity 2024
- 4,365,244
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØH 1954 | Managing Director/CEO | 22.06 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
EL | Chairman | 11.76 % indirectly |
ØH 1954 | Deputy Chair | 22.06 % indirectly |
SE 1964 | Board Member | 22.06 % indirectly |
IE 1961 | Board Member | 22.06 % indirectly |
MB | Board Member | 4.41 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØH 1954 | Managing Director/CEO, Deputy Chair | 22.06 % indirectly |
SE 1964 | Board Member | 22.06 % indirectly |
IE 1961 | Board Member | 22.06 % indirectly |
EL | Chairman | 11.76 % indirectly |
MB | Board Member | 4.41 % indirectly |
MS 1989 | - | 4.41 % indirectly |
ES 1987 | - | 4.41 % indirectly |
MS 1984 | - | 4.41 % indirectly |
GS 1960 | - | 4.41 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 9,315 | 22.06 % | |
| Ordinary shares | 9,315 | 22.06 % | |
| Ordinary shares | 9,315 | 22.06 % | |
| Ordinary shares | 9,315 | 22.06 % | |
| Ordinary shares | 4,968 | 11.76 % |
Shares owned by the PRO-FLEX HOLDING II AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,340,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -65,119Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 0 | 300,000 | 300,000 | 750,497 |
Total assets | 4,367,060 | 4,668,082 | 4,668,789 | 5,367,644 |
Total liabilities | 1,816 | 302,838 | 303,545 | 1,002,401 |
Total equity | 4,365,244 | 4,365,244 | 4,365,244 | 4,365,243 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 65,119 | 87,083 | 64,617 | 83,577 |
Operating result | -65,119 | -87,083 | -64,617 | -83,577 |
Financial income/costs | 65,119 | 387,083 | 364,617 | 834,074 |
Profit before tax | 0 | 300,000 | 300,000 | 750,497 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 0 | 300,000 | 300,000 | 750,497 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 4,232,686 | 4,232,686 | 4,232,686 | 4,232,686 |
Total current assets | 134,374 | 435,397 | 436,103 | 1,134,959 |
Total assets | 4,367,060 | 4,668,082 | 4,668,789 | 5,367,644 |
Short term debt | 1,816 | 302,838 | 303,545 | 1,002,401 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,816 | 302,838 | 303,545 | 1,002,401 |
Contributed capital | 2,990,272 | 2,990,272 | 2,990,272 | 2,990,272 |
Retained earnings | 1,374,972 | 1,374,972 | 1,374,972 | 1,374,971 |
Total equity | 4,365,244 | 4,365,244 | 4,365,244 | 4,365,243 |
Total equity and liabilities | 4,367,060 | 4,668,082 | 4,668,789 | 5,367,644 |
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