PRO-FLEX HOLDING II AS • 918576681 • Straume • Real estate activities

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Goods and trade

PRO-FLEX HOLDING II AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: ØH
Øyvind Høy1954
Chairman of the board: EL
Einar Ludvig Eriksen1960
Years since formation: 7 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

Annual total result 2023: 300,000; NOK
Total equity 2023: 4,365,244; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ØH Øyvind Høy 1954	Managing Director/CEO	22.06 % indirectly

Board

Name	Role	Shares
EL Einar Ludvig Eriksen 1960	Chairman	11.76 % indirectly
ØH Øyvind Høy 1954	Deputy Chair	22.06 % indirectly
SE Shlomo Ezrahi 1964	Board Member	22.06 % indirectly
IN Ivar Eide Nilsen 1961	Board Member	22.06 % indirectly
MS Martin Bjånesø Sæle 1989	Board Member	4.41 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
K KUDOS REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ØH Øyvind Høy 1954	Managing Director/CEO, Deputy Chair	22.06 % indirectly
SE Shlomo Ezrahi 1964	Board Member	22.06 % indirectly
IN Ivar Eide Nilsen 1961	Board Member	22.06 % indirectly
EL Einar Ludvig Eriksen 1960	Chairman	11.76 % indirectly
MS Martin Bjånesø Sæle 1989	Board Member	4.41 % indirectly
MS Merethe Sæle 1989	-	4.41 % indirectly
ES Endre Sæle 1987	-	4.41 % indirectly
MS Marlinn Sæle 1984	-	4.41 % indirectly
GS Grethe Sæle 1960	-	4.41 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SMGR HOLDING AS	Ordinary shares	9,315	22.06 %
E EZRA INVEST AS	Ordinary shares	9,315	22.06 %
H HØY INVEST AS	Ordinary shares	9,315	22.06 %
I IMEN INVEST AS	Ordinary shares	9,315	22.06 %
W WERKTAL AS	Ordinary shares	4,968	11.76 %

Shares owned by the PRO-FLEX HOLDING II AS

Name	Share class	Number of shares	Share
P PRO-FLEX MØRE EIENDOM AS	Ordinary shares	1,340,000	100 %

Last update: May 24, 2024

Group structure

PRO-FLEX HOLDING II AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -87,083
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	300,000	300,000	750,497
Total assets	4,668,082	4,668,789	5,367,644
Total liabilities	302,838	303,545	1,002,401
Total equity	4,365,244	4,365,244	4,365,243

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	87,083	64,617	83,577
Operating result	-87,083	-64,617	-83,577
Financial income/costs	387,083	364,617	834,074
Profit before tax	300,000	300,000	750,497
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	300,000	300,000	750,497

Balance overview

Year	2023	2022	2021
Total fixed assets	4,232,686	4,232,686	4,232,686
Total current assets	435,397	436,103	1,134,959
Total assets	4,668,082	4,668,789	5,367,644
Short term debt	302,838	303,545	1,002,401
Long term debt	0	0	0
Total liabilities	302,838	303,545	1,002,401
Contributed capital	2,990,272	2,990,272	2,990,272
Retained earnings	1,374,972	1,374,972	1,374,971
Total equity	4,365,244	4,365,244	4,365,243
Total equity and liabilities	4,668,082	4,668,789	5,367,644

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate