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PROACTIMA AS915 641 938

Limited company
Laberget 24 4020 STAVANGER, Norge

PROACTIMA AS

Operating
Konsulenttjenester, kurs og verktøy innen risikostyring, beredskap, media og kommunikasjon, samfunnssikkerhet og prosjektledelse og det som i denne sammenheng faller naturlig herunder eierandeler i andre selskaper.

Organization

CEO
HS

Hermann Steen Wiencke1964

Chairman of the board
RH

Richard Heyerdahl1964

Years since formation
11 years
since Jul 9, 2015
Type
Limited company
VAT registered
Yes
Number of employees
86

Ownership

Number of shares and share classes
1,098,296
1 share class
Total number of shareholders
1
company
Belongs to group of

Financials

Total operating income 2025
173,950,415
NOK
Annual total result 2025
-2,293,463
NOK
Total equity 2025
25,942,521
NOK
Last update: Jul 16, 2026

Management

Management / administration

NameRoleShares
HS

Hermann Steen Wiencke

1964

Managing Director/CEO
32.7 %
indirectly

Board

NameRoleShares
RH

Richard Heyerdahl

1964

Chairman
33.06 %
indirectly
HS

Hermann Steen Wiencke

1964

Board Member
32.7 %
indirectly
KH

Karianne Haver

1980

Board Member-
MK

May Kristin Bringedal

1974

Board Member-
AS

Antonia Sævik Kvalsvik

1993

Board Member-

Others

NameRoleShares
D
DELOITTE AS
Auditor-
A
AIDER AS
Accountant-

Top 10 individual shareholders

NameRoleShares
RH

Richard Heyerdahl

1964

Chairman
33.06 %
indirectly
HS

Hermann Steen Wiencke

1964

Managing Director/CEO, Board Member
32.7 %
indirectly
JL

John Lonan Kierans

1963

-
2.67 %
indirectly
BH

Bjørn Hoff

1972

-
2.2 %
indirectly
HT

Hans Thore Smedbold

1968

-
1.36 %
indirectly
JT

Jo Torkel Wiklund

1964

-
1.2 %
indirectly
TE

Trygve Eeg Tunes

1972

-
1.19 %
indirectly
HH

Harald Hamran

1961

-
1.03 %
indirectly
TG

Tor Gulbrandsen

1957

-
1.03 %
indirectly
KA

Kjell Andre Borstad

1962

-
1.03 %
indirectly
Last update: Jul 22, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
P
PROACTIMA INVEST AS
Ordinary shares
1,098,296
100 %

Shares owned by the PROACTIMA AS

NameShare classTotal number of sharesShare
P
PROACTIMA SOLUTIONS AS
Ordinary shares
100,000
100 %
P
PROACTIMA PROJECT SERVICES AS
Ordinary shares
100
100 %
G
GREENSTAT AS
NO0010775059
7,000
< 0.01 %
Last update: Jun 2, 2025

Group structure

  • PROACTIMA HOLDING AS
    Total operating income 2024: NOK 0
    Operating profit 2024: NOK -125,787
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
173,950,415
188,180,625
168,206,045
167,663,213
133,882,801
Annual Total Result
-2,293,463
4,579,692
-1,054,911
7,355,324
-301,377
Total assets
110,107,386
106,915,596
97,850,255
84,831,542
64,974,599
Total liabilities
84,164,865
78,679,612
74,193,963
60,120,339
47,009,931
Total equity
25,942,521
28,235,984
23,656,292
24,711,203
17,964,669

P&L

Year20252024202320222021
Total operating income
173,950,415
188,180,625
168,206,045
167,663,213
133,882,801
Total operating costs
174,933,742
182,433,285
169,959,235
159,508,682
135,458,312
Operating result
-983,327
5,747,340
-1,753,189
8,154,531
-1,575,511
Financial income/costs
-2,087,213
133,787
407,680
1,287,494
1,199,684
Profit before tax
-3,070,540
5,881,127
-1,345,509
9,442,025
-375,827
Total tax & extraordinary income/cost
-777,077
1,301,435
-290,598
2,086,701
-74,450
Annual Total Result
-2,293,463
4,579,692
-1,054,911
7,355,324
-301,377

Balance overview

Year20252024202320222021
Total fixed assets
36,628,388
36,153,545
31,503,923
28,181,421
22,882,570
Total current assets
73,478,998
70,762,051
66,346,332
56,650,122
42,092,029
Total assets
110,107,386
106,915,596
97,850,255
84,831,542
64,974,599
Short term debt
76,664,865
68,179,612
61,968,963
46,612,731
42,136,401
Long term debt
7,500,000
10,500,000
12,225,000
13,507,609
4,873,530
Total liabilities
84,164,865
78,679,612
74,193,963
60,120,339
47,009,931
Contributed capital
1,098,296
1,098,296
1,098,296
1,098,296
1,098,296
Retained earnings
24,844,225
27,137,688
22,557,996
23,612,907
16,866,373
Total equity
25,942,521
28,235,984
23,656,292
24,711,203
17,964,669
Total equity and liabilities
110,107,386
106,915,596
97,850,255
84,831,542
64,974,599

Classification

21st company classification
BETA
Industrial large enterprise
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises