PROACTIMA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HW
- Chairman of the board
- RH
- Years since formation
- 9 years
- since Jul 9, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 82
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 2023
- 168,206,045
- NOK
- Annual total result 2023
- -1,054,911
- NOK
- Total equity 2023
- 23,656,292
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HW | Managing Director/CEO | 31.83 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RH | Chairman | 32.19 % indirectly |
HW | Board Member | 31.83 % indirectly |
KH 1980 | Board Member | - |
BJ | Board Member | - |
HC 1985 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RH | Chairman | 32.19 % indirectly |
HW | Managing Director/CEO, Board Member | 31.83 % indirectly |
JK | - | 2.67 % indirectly |
BH 1972 | - | 2.22 % indirectly |
| - | 1.83 % indirectly | |
HT | - | 1.36 % indirectly |
JW | - | 1.2 % indirectly |
TT 1972 | - | 1.19 % indirectly |
HJ 1956 | - | 1.05 % indirectly |
HH 1961 | - | 1.03 % indirectly |
Last update: Jul 15, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,098,296 | 100 % |
Shares owned by the PROACTIMA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| NO0010775059 | 7,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -185,768Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 168,206,045 | 167,663,213 | 133,882,801 |
Annual Total Result | -1,054,911 | 7,355,324 | -301,377 |
Total assets | 97,850,255 | 84,831,542 | 64,974,599 |
Total liabilities | 74,193,963 | 60,120,339 | 47,009,931 |
Total equity | 23,656,292 | 24,711,203 | 17,964,669 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 168,206,045 | 167,663,213 | 133,882,801 |
Total operating costs | 169,959,235 | 159,508,682 | 135,458,312 |
Operating result | -1,753,189 | 8,154,531 | -1,575,511 |
Financial income/costs | 407,680 | 1,287,494 | 1,199,684 |
Profit before tax | -1,345,509 | 9,442,025 | -375,827 |
Total tax & extraordinary income/cost | -290,598 | 2,086,701 | -74,450 |
Annual Total Result | -1,054,911 | 7,355,324 | -301,377 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 31,503,923 | 28,181,421 | 22,882,570 |
Total current assets | 66,346,332 | 56,650,122 | 42,092,029 |
Total assets | 97,850,255 | 84,831,542 | 64,974,599 |
Short term debt | 61,968,963 | 46,612,731 | 42,136,401 |
Long term debt | 12,225,000 | 13,507,609 | 4,873,530 |
Total liabilities | 74,193,963 | 60,120,339 | 47,009,931 |
Contributed capital | 1,098,296 | 1,098,296 | 1,098,296 |
Retained earnings | 22,557,996 | 23,612,907 | 16,866,373 |
Total equity | 23,656,292 | 24,711,203 | 17,964,669 |
Total equity and liabilities | 97,850,255 | 84,831,542 | 64,974,599 |
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