PROBASE AS • 915618847 • Fjellhamar • Architectural and engineering activities; technical testing and analysis

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/ 71.121 Civil engineering activities

PROBASE AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: GE
Geir Edvardsen1970
Chairman of the board: TS
Tom Scharning1959
Years since formation: 10 years; since Jul 6, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,310,381; 1 share class
Total number of shareholders: 13; 9 companies, 4 persons

Financials

Total operating income 2023: 2,584,585; NOK
Annual total result 2023: -3,459,611; NOK
Total equity 2023: 1,915,636; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
GE Geir Edvardsen 1970	Managing Director/CEO	3.43 % indirectly

Board

Name	Role	Shares
TS Tom Scharning 1959	Chairman	9.41 % indirectly
ER Erik Røbech 1964	Board Member	20.13 % indirectly
MV Marcus Virik 1981	Board Member	12.11 % indirectly
AK Anna Karin Veronica Gunberg Østlie 1977	Board Member	3.2 % indirectly
ML Mona Lunde Martinsen 1965	Board Member	2.94 % directly

Others

Name	Role	Shares
B BØLGEN ØKONOMIPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ER Erik Røbech 1964	Board Member	20.13 % indirectly
MV Marcus Virik 1981	Board Member	12.11 % indirectly
JE Jon Erik Haug 1962	-	10.73 % indirectly
TS Tom Scharning 1959	Chairman	9.41 % indirectly
CS Charlotte Scharning 1988	-	8.93 % indirectly
CS Cecilie Scharning 1991	-	8.03 % indirectly
AS Arild Sæther 1955	-	6.3 % indirectly
AS Aasta Storheill 1961	-	3.82 % directly
AG Anders Granheim 1992	-	3.74 % indirectly
GE Geir Edvardsen 1970	Managing Director/CEO	3.43 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SCHARINCO AS	Ordinary shares	357,410	27.28 %
R RØBECH INVEST AS	Ordinary shares	263,732	20.13 %
K KIRIV INVEST II AS	Ordinary shares	158,696	12.11 %
H HAUG ADVISORY AS	Ordinary shares	140,580	10.73 %
M MUZUNGU INVEST AS	Ordinary shares	83,913	6.4 %
A AS2 HOLDING AS	Ordinary shares	82,500	6.3 %
F FINSAND HOLDING AS	Ordinary shares	50,000	3.82 %
AS Aasta Storheill 1961	Ordinary shares	50,000	3.82 %
G GE KAPITAL AS	Ordinary shares	45,000	3.43 %
ML Mona Lunde Martinsen 1965	Ordinary shares	38,550	2.94 %
JH Jonathan Huser Bjerkeseth 1993	Ordinary shares	20,000	1.53 %
S STEINBEKK INVEST AS	Ordinary shares	15,000	1.14 %
MG Mads Grøholdt 2001	Ordinary shares	5,000	0.38 %

Shares owned by the PROBASE AS

Name	Share class	Total number of shares	Share
E EKONECT AS	Ordinary shares	1,190	17.71 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,584,585	693,983	850,929
Annual Total Result	-3,459,611	-5,529,238	-1,304,318
Total assets	4,832,606	6,355,790	7,325,047
Total liabilities	2,916,969	3,810,423	2,662,939
Total equity	1,915,636	2,545,367	4,662,108

P&L

Year	2023	2022	2021
Total operating income	2,584,585	693,983	850,929
Total operating costs	5,978,816	6,113,223	2,109,780
Operating result	-3,394,231	-5,419,240	-1,258,851
Financial income/costs	-65,380	-109,998	-45,467
Profit before tax	-3,459,611	-5,529,238	-1,304,318
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-3,459,611	-5,529,238	-1,304,318

Balance overview

Year	2023	2022	2021
Total fixed assets	3,661,891	3,583,048	4,620,730
Total current assets	1,170,715	2,772,742	2,704,317
Total assets	4,832,606	6,355,790	7,325,047
Short term debt	2,091,954	699,092	605,832
Long term debt	825,015	3,111,331	2,057,107
Total liabilities	2,916,969	3,810,423	2,662,939
Contributed capital	12,197,377	9,367,497	5,955,000
Retained earnings	-10,281,741	-6,822,130	-1,292,892
Total equity	1,915,636	2,545,367	4,662,108
Total equity and liabilities	4,832,605	6,355,790	7,325,047

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

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities