PROFF1 HOLDING AS
Organization
- CEO
- RG
Reidar Grønli1958
- Chairman of the board
- RG
Reidar Grønli1958
- Years since formation
- 3 years
- since Jan 5, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 310
- 1 share class
- Total number of shareholders
- 6
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -9,076
- NOK
- Total equity 2024
- 474,789
- NOK
Last update: Sep 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RG 1958 | Managing Director/CEO | 33.87 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RG 1958 | Chairman | 33.87 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RG 1958 | Managing Director/CEO, Chairman | 33.87 % directly |
AS | - | 33.87 % directly |
LN | - | 8.06 % directly |
| - | 8.06 % directly | |
SG | - | 8.06 % directly |
GN | - | 8.06 % directly |
Last update: Jun 3, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AS | Ordinary shares | 105 | 33.87 % |
RG 1958 | Ordinary shares | 105 | 33.87 % |
GN | Ordinary shares | 25 | 8.06 % |
LN | Ordinary shares | 25 | 8.06 % |
SG | Ordinary shares | 25 | 8.06 % |
| Ordinary shares | 25 | 8.06 % |
Shares owned by the PROFF1 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -9,076Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -9,076 | 187,245 | -13,380 |
Total assets | 781,989 | 541,065 | 343,820 |
Total liabilities | 307,200 | 57,200 | 47,200 |
Total equity | 474,789 | 483,865 | 296,620 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 9,076 | 12,755 | 13,380 |
Operating result | -9,076 | -12,755 | -13,380 |
Financial income/costs | 0 | 200,000 | 0 |
Profit before tax | -9,076 | 187,245 | -13,380 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -9,076 | 187,245 | -13,380 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 35,600 | 35,600 | 339,600 |
Total current assets | 746,389 | 505,465 | 4,220 |
Total assets | 781,989 | 541,065 | 343,820 |
Short term debt | 307,200 | 57,200 | 47,200 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 307,200 | 57,200 | 47,200 |
Contributed capital | 310,000 | 310,000 | 310,000 |
Retained earnings | 164,789 | 173,865 | -13,380 |
Total equity | 474,789 | 483,865 | 296,620 |
Total equity and liabilities | 781,989 | 541,065 | 343,820 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises