PROMIS NAVIGATE AS • 925541397 • Oslo • Computer programming; consultancy and related activities

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/ 62.020 Computer consultancy activities

PROMIS NAVIGATE AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: KH
Kristin Halvorsen1972
Chairman of the board: JP
Jørgen Petersen1960
Years since formation: 5 years; since Aug 27, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 8

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 8; 1 company, 7 persons

Financials

Total operating income 2024: 23,628,231; NOK
Annual total result 2024: 3,392,908; NOK
Total equity 2024: 3,994,010; NOK

Last update: Feb 18, 2025

Management

Management / administration

Name	Role	Shares
KH Kristin Halvorsen 1972	Managing Director/CEO	17 % directly

Board

Name	Role	Shares
JP Jørgen Petersen 1960	Chairman	9.33 % indirectly
KH Kristin Halvorsen 1972	Board Member	17 % directly
DS David Skogan 1968	Board Member	14.9 % directly
AF Arnfinn Flo 1980	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
A AMESTO ACCOUNTHOUSE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KH Kristin Halvorsen 1972	Managing Director/CEO, Board Member	17 % directly
DS David Skogan 1968	Board Member	14.9 % directly
MB Marte Brekke 1974	-	14.9 % directly
JP Jørgen Petersen 1960	Chairman	9.33 % indirectly
ST Stein Tore Rasmussen 1961	-	5.31 % indirectly
EM Elin Margrethe Bruland Haug 1979	-	3.2 % directly
IR Inger Røst 1967	-	2.05 % indirectly
JR Jon Rustand 1963	-	2 % directly
TÅ Trond Åsheim 1968	-	1.59 % indirectly
RK Rolf Kenneth Rolfsen 1970	-	1.5 % directly

Last update: Feb 24, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
P PROMIS AS	Ordinary shares	455	45.5 %
KH Kristin Halvorsen 1972	Ordinary shares	170	17 %
MB Marte Brekke 1974	Ordinary shares	149	14.9 %
DS David Skogan 1968	Ordinary shares	149	14.9 %
EM Elin Margrethe Bruland Haug 1979	Ordinary shares	32	3.2 %
JR Jon Rustand 1963	Ordinary shares	20	2 %
RK Rolf Kenneth Rolfsen 1970	Ordinary shares	15	1.5 %
UB Ulvan Brynjar 1974	Ordinary shares	10	1 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2023	2022
Total operating income	23,628,231	17,898,555
Annual Total Result	3,392,908	2,688,955
Total assets	9,888,580	7,871,339
Total liabilities	5,894,569	4,570,236
Total equity	3,994,010	3,301,103

P&L

Year	2023	2022
Total operating income	23,628,231	17,898,555
Total operating costs	19,313,970	14,453,292
Operating result	4,314,261	3,445,263
Financial income/costs	36,175	9,566
Profit before tax	4,350,436	3,454,828
Total tax & extraordinary income/cost	957,528	765,873
Annual Total Result	3,392,908	2,688,955

Balance overview

Year	2023	2022
Total fixed assets	0	0
Total current assets	9,888,580	7,871,339
Total assets	9,888,580	7,871,339
Short term debt	5,894,569	4,570,236
Long term debt	0	0
Total liabilities	5,894,569	4,570,236
Contributed capital	94,430	94,430
Retained earnings	3,899,580	3,206,673
Total equity	3,994,010	3,301,103
Total equity and liabilities	9,888,579	7,871,339

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities