PROACTIMA HOLDING AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board: RH
Richard Heyerdahl1964
Years since formation: 9 years; since Jul 9, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,148,311; 1 share class
Total number of shareholders: 77; 9 companies, 68 persons
Belongs to group of

Financials

Annual total result 2023: -144,899; NOK
Total equity 2023: 19,883,818; NOK

Last update: Nov 5, 2024

Management

Board

Name	Role	Shares
RH Richard Heyerdahl 1964	Contact Person, Chairman	32.19 % indirectly
HW Hermann Steen Wiencke 1964	Board Member	31.83 % indirectly
KH Karianne Haver 1980	Board Member	-
BJ Bror Johan Tørneng Wik 1974	Board Member	-
HC Hanne Cook 1985	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
T TRIANGLE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RH Richard Heyerdahl 1964	Contact Person, Chairman	32.19 % indirectly
HW Hermann Steen Wiencke 1964	Board Member	31.83 % indirectly
JK John Lonan Kierans 1963	-	2.67 % directly
BH Bjørn Hoff 1972	-	2.22 % directly
TA Trond Are Bromann Winther 1974	-	1.83 % indirectly
HT Hans Thore Smedbold 1968	-	1.36 % indirectly
JW Jo Torkel Wiklund 1964	-	1.2 % directly
TT Trygve Eeg Tunes 1972	-	1.19 % directly
HJ Hans Jacob Beck 1956	-	1.05 % directly
HH Harald Hamran 1961	-	1.03 % indirectly

Last update: Jul 15, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PIGALOP AS	Ordinary shares	369,673	32.19 %
N NAVICUS AS	Ordinary shares	365,469	31.83 %
P PROACTIMA HOLDING AS	Ordinary shares	81,283	7.08 %
JK John Lonan Kierans 1963	Ordinary shares	30,611	2.67 %
BH Bjørn Hoff 1972	Ordinary shares	25,500	2.22 %
Z ZENTRON INVEST AS	Ordinary shares	20,968	1.83 %
S SHO HOLDING AS	Ordinary shares	15,593	1.36 %
JW Jo Torkel Wiklund 1964	Ordinary shares	13,802	1.2 %
TT Trygve Eeg Tunes 1972	Ordinary shares	13,659	1.19 %
HJ Hans Jacob Beck 1956	Ordinary shares	12,020	1.05 %
B BEACON SAFETY INVEST AS	Ordinary shares	11,978	1.04 %
KA Kjell Andre Borstad 1962	Ordinary shares	11,800	1.03 %
ML Morten Løken Lien 1985	Ordinary shares	11,800	1.03 %
F FIDUS HOLDING AS	Ordinary shares	11,800	1.03 %
TG Tor Gulbrandsen 1957	Ordinary shares	11,800	1.03 %
TL Tien-Yun Jennifer Lee-Johannessen 1983	Ordinary shares	11,800	1.03 %
GF Guro Flatøy 1984	Ordinary shares	11,800	1.03 %
IA Ingvild Renate Aker 1981	Ordinary shares	11,800	1.03 %
JB Jan Terje Birkeland 1971	Ordinary shares	11,800	1.03 %
WR Willy Solberg Røed 1975	Ordinary shares	7,848	0.68 %
SH Stian Opsahl Hetlevik 1981	Ordinary shares	5,899	0.51 %
HK Hans Kristian Holmen 1958	Ordinary shares	5,366	0.47 %
BB Bjarte Norås Bøe 1968	Ordinary shares	5,277	0.46 %
UF Unni M Futterer-Sekse 1965	Ordinary shares	5,078	0.44 %
CN Cato Vivelid Nilssen 1970	Ordinary shares	4,019	0.35 %
KH Karianne Haver 1980	Ordinary shares	3,396	0.3 %
JT Jo Tidemann 1974	Ordinary shares	3,376	0.29 %
KB Katrine Matilde Bergsaker 1992	Ordinary shares	2,634	0.23 %
AW Agnethe Waldejer 1989	Ordinary shares	2,634	0.23 %
TH Torgrim Huseby 1961	Ordinary shares	2,595	0.23 %
TW Tore Magler Wiggen 1969	Ordinary shares	2,268	0.2 %
MA Morten Aalén 1969	Ordinary shares	2,148	0.19 %
RS Rune Sjursen 1974	Ordinary shares	2,102	0.18 %
JS Jens Thomas Sagør 1969	Ordinary shares	2,101	0.18 %
ÅL Åge Tjelta Landråk 1966	Ordinary shares	2,076	0.18 %
IS Ingrid Darre Sjursen 1980	Ordinary shares	1,799	0.16 %
HA Henriette Aashaug 1978	Ordinary shares	1,747	0.15 %
SH Snorre Halvorsen 1968	Ordinary shares	1,662	0.14 %
MF Marianne Fjelde 1978	Ordinary shares	1,506	0.13 %
MK Margrete Kvadsheim 1975	Ordinary shares	1,409	0.12 %
BE Bjørg Eva Omland Røsand 1982	Ordinary shares	1,317	0.11 %
EE Espen Edward Von Der Hude Hoell 1954	Ordinary shares	1,302	0.11 %
JM Jon Magne Haugli 1973	Ordinary shares	1,241	0.11 %
GC Guri Cecilie Bollingmo 1968	Ordinary shares	1,238	0.11 %
TH Trond Høvik 1957	Ordinary shares	1,233	0.11 %
HS Halvard Børgesson Skeie 1966	Ordinary shares	1,233	0.11 %
SM Stig Mjelstad 1969	Ordinary shares	1,220	0.11 %
IB Inger Lill Van Der Blom 1973	Ordinary shares	1,164	0.1 %
SP Silje Andresen Puntervold 1983	Ordinary shares	1,122	0.1 %
JH Jan Helge Haugen 1962	Ordinary shares	1,058	0.09 %
IK Ivar Konrad Daae Lunde 1973	Ordinary shares	1,000	0.09 %
H HARDETKLART AS	Ordinary shares	1,000	0.09 %
A AD MAIORA SEMPER AS	Ordinary shares	1,000	0.09 %
BB Bjarte Rønnevik Bakke 1981	Ordinary shares	1,000	0.09 %
BJ Bror Johan Tørneng Wik 1974	Ordinary shares	1,000	0.09 %
GH Geir J Hovind-Breisnes 1971	Ordinary shares	1,000	0.09 %
KM Kristin Myhre 1972	Ordinary shares	1,000	0.09 %
TL Thale Wilson Losnedal 1989	Ordinary shares	1,000	0.09 %
CT Camilla Knudsen Tveiten 1972	Ordinary shares	877	0.08 %
VN Viljar Kippe Nævdal 1970	Ordinary shares	752	0.07 %
SM Siri Merete Hetland 1957	Ordinary shares	734	0.06 %
ED Eirik Norstein Danielsen 1977	Ordinary shares	701	0.06 %
AN Anna B Overn Nordhammer 1971	Ordinary shares	682	0.06 %
VB Vibeke Britt Sømnes 1961	Ordinary shares	620	0.05 %
JR Jared Ray Eckroth 1981	Ordinary shares	357	0.03 %
TA Tor Anders Eide 1967	Ordinary shares	213	0.02 %
AK Andrew Peter Louwe Kooijmans 1958	Ordinary shares	206	0.02 %
JE Jonas Eriksen 1973	Ordinary shares	184	0.02 %
IK Ingvild Kolberg 1973	Ordinary shares	164	< 0.01 %
DJ Daniyal Javid 1983	Ordinary shares	158	< 0.01 %
BS Byron Lyndon Stokes 1973	Ordinary shares	157	< 0.01 %
AT Anne Tønnessen 1974	Ordinary shares	132	< 0.01 %
AØ Agneta Østbye 1977	Ordinary shares	100	< 0.01 %
HB Hanne-Marit Berge 1984	Ordinary shares	87	< 0.01 %
PS Petter Myrlid Sundnes 1977	Ordinary shares	71	< 0.01 %
GH Gry Helen Houeland 1970	Ordinary shares	50	< 0.01 %
LO Leif Olav Sætenes 1976	Ordinary shares	42	< 0.01 %

Shares owned by the PROACTIMA HOLDING AS

Name	Share class	Number of shares	Share
P PROACTIMA INVEST AS	Ordinary shares	1,128,296	100 %
P PROACTIMA HOLDING AS	Ordinary shares	81,283	7.08 %

Last update: May 24, 2024

Group structure

PROACTIMA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -185,768
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-144,899	443,289	-92,569
Total assets	19,883,818	19,951,287	20,651,976
Total liabilities	0	0	5,538
Total equity	19,883,818	19,951,287	20,646,438

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	185,768	212,181	118,678
Operating result	-185,768	-212,181	-118,678
Financial income/costs	0	780,500	0
Profit before tax	-185,768	568,319	-118,678
Total tax & extraordinary income/cost	-40,869	125,030	-26,109
Annual Total Result	-144,899	443,289	-92,569

Balance overview

Year	2023	2022	2021
Total fixed assets	17,743,970	17,703,101	17,828,131
Total current assets	2,139,848	2,248,186	2,823,845
Total assets	19,883,818	19,951,287	20,651,976
Short term debt	0	0	5,538
Long term debt	0	0	0
Total liabilities	0	0	5,538
Contributed capital	19,585,429	1,170,892	1,212,634
Retained earnings	298,389	18,780,395	19,433,804
Total equity	19,883,818	19,951,287	20,646,438
Total equity and liabilities	19,883,818	19,951,287	20,651,976

PROACTIMA HOLDING AS915 641 989

PROACTIMA HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the PROACTIMA HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification