TECHPROS HOLDING AS
Organization
- Chairman of the board
- AØ
Andreas Øwre1970
- Years since formation
- 3 years
- since Apr 19, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 11
- 8 companies, 3 persons
- Belongs to group of
Financials
- Annual total result 2023
- -7,649,467
- NOK
- Total equity 2023
- -17,673,762
- NOK
Last update: Sep 11, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
AØ 1970 | Contact Person, Chairman | 61.27 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AØ 1970 | Contact Person, Chairman | 61.27 % indirectly |
JB | - | 7.5 % indirectly |
MA | - | 7.5 % indirectly |
PS 1963 | - | 5 % indirectly |
MH | - | 2.5 % indirectly |
PG | - | 2.5 % indirectly |
| - | 1.5 % directly | |
PØ | - | 1.5 % indirectly |
| - | 1.37 % directly 1.3 % indirectly 0.07 % |
Last update: Mar 21, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 612,000 | 61.2 % | |
| Ordinary shares | 75,000 | 7.5 % | |
| Ordinary shares | 75,000 | 7.5 % | |
| Ordinary shares | 70,000 | 7 % | |
| Ordinary shares | 50,000 | 5 % | |
| Ordinary shares | 25,000 | 2.5 % | |
| Ordinary shares | 25,000 | 2.5 % | |
| Ordinary shares | 25,000 | 2.5 % | |
| Ordinary shares | 15,000 | 1.5 % | |
| Ordinary shares | 15,000 | 1.5 % | |
| Ordinary shares | 13,000 | 1.3 % |
Shares owned by the TECHPROS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000,000 | 100 % | |
| A-shares | 12,820 | 9.68 % | |
| Ordinary shares | 117,436 | 0.92 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 900,000Operating profit 2023: NOK -1,586,125Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -7,649,467 | -7,028 |
Total assets | 11,913,621 | 2,236,944 |
Total liabilities | 29,587,383 | 2,219,542 |
Total equity | -17,673,762 | 17,402 |
P&L
| Year | 2023 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 5,049,248 | 600 |
Operating result | -5,049,248 | -600 |
Financial income/costs | -2,600,220 | -6,428 |
Profit before tax | -7,649,467 | -7,028 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -7,649,467 | -7,028 |
Balance overview
| Year | 2023 | 2021 |
|---|---|---|
Total fixed assets | 4,999,800 | 2,207,544 |
Total current assets | 6,913,821 | 29,400 |
Total assets | 11,913,621 | 2,236,944 |
Short term debt | 29,587,383 | 2,219,542 |
Long term debt | 0 | 0 |
Total liabilities | 29,587,383 | 2,219,542 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | -17,703,762 | -12,598 |
Total equity | -17,673,762 | 17,402 |
Total equity and liabilities | 11,913,621 | 2,236,944 |
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