PRODEV AS • 911915596 • Drøbak • Real estate activities

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Goods and trade

PRODEV AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TT
Truls Theodor Hagen1984
Chairman of the board: TV
Trond Vegar Brattlie1969
Years since formation: 12 years; since May 7, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,900; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 84,950; NOK
Annual total result 2023: -3,386,354; NOK
Total equity 2023: 4,861,932; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TT Truls Theodor Hagen 1984	Managing Director/CEO	25.46 % indirectly

Board

Name	Role	Shares
TV Trond Vegar Brattlie 1969	Chairman	25 % indirectly
ÅS Ådne Søndrål 1971	Board Member	25 % indirectly
MH Martin Hagen 1956	Board Member	8.29 % indirectly
TT Truls Theodor Hagen 1984	Board Member	25.46 % indirectly

Others

Name	Role	Shares
R REVISJON CONSULT AS	Auditor	-
C CONNECT REGNSKAP 2 AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TT Truls Theodor Hagen 1984	Managing Director/CEO, Board Member	25.46 % indirectly
ÅS Ådne Søndrål 1971	Board Member	25 % indirectly
TV Trond Vegar Brattlie 1969	Chairman	25 % indirectly
MH Martin Hagen 1956	Board Member	8.29 % indirectly
AH Anne Sophie Hagen 1957	-	8.29 % indirectly
MS Martine Sophie Hagen 1987	-	7.96 % indirectly

Last update: Nov 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DUO 2 AS	Ordinary shares	1,950	50 %
O OLEIMSET AS	Ordinary shares	975	25 %
V VIBRA INVEST AS	Ordinary shares	975	25 %

Shares owned by the PRODEV AS

Name	Share class	Number of shares	Share
G GULLIKSBAKKEN AS	Ordinary shares	100	100 %
O OSL 37 AS	Ordinary shares	15	50 %
M MUSEUMSVEIEN 7 AS	Ordinary shares	150	50 %

Last update: May 24, 2024

Group structure

PRODEV AS
Total operating income 2023: NOK 84,950
Operating profit 2023: NOK -2,026,087
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	84,950	77,200	2,346,836
Annual Total Result	-3,386,354	-3,860,644	7,611,009
Total assets	50,689,616	38,616,061	47,138,533
Total liabilities	45,827,684	30,367,775	35,029,602
Total equity	4,861,932	8,248,287	12,108,930

P&L

Year	2023	2022	2021
Total operating income	84,950	77,200	2,346,836
Total operating costs	2,111,037	3,091,486	2,252,472
Operating result	-2,026,087	-3,014,286	94,364
Financial income/costs	-1,360,267	-846,357	9,643,419
Profit before tax	-3,386,354	-3,860,644	9,737,783
Total tax & extraordinary income/cost	0	0	2,126,774
Annual Total Result	-3,386,354	-3,860,644	7,611,009

Balance overview

Year	2023	2022	2021
Total fixed assets	44,383,462	35,133,216	19,812,109
Total current assets	6,306,154	3,482,845	27,326,424
Total assets	50,689,616	38,616,061	47,138,533
Short term debt	10,827,342	12,507,915	17,094,602
Long term debt	35,000,342	17,859,860	17,935,000
Total liabilities	45,827,684	30,367,775	35,029,602
Contributed capital	3,900,000	3,900,000	3,900,000
Retained earnings	961,932	4,348,287	8,208,930
Total equity	4,861,932	8,248,287	12,108,930
Total equity and liabilities	50,689,616	38,616,061	47,138,533

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