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

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PROMIS NAVIGATE AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: KH
Kristin Halvorsen1972
Chairman of the board: JP
Jørgen Petersen1960
Years since formation: 4 years; since Aug 27, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 7; 1 company, 6 persons

Financials

Total operating income 2023: 23,628,231; NOK
Annual total result 2023: 3,392,908; NOK
Total equity 2023: 3,994,010; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KH Kristin Halvorsen 1972	Managing Director/CEO	12.7 % directly

Board

Name	Role	Shares
JP Jørgen Petersen 1960	Chairman	10.5 % indirectly
KH Kristin Halvorsen 1972	Board Member	12.7 % directly
DS David Skogan 1968	Board Member	12.7 % directly
OT Ole Thomasrud 1974	Board Member	1.38 % indirectly

Others

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

Top 10 individual shareholders

Name	Role	Shares
DS David Skogan 1968	Board Member	12.7 % directly
KH Kristin Halvorsen 1972	Managing Director/CEO, Board Member	12.7 % directly
JA Jon Hareide Aarbakke 1967	-	12.7 % directly
MB Marte Brekke 1974	-	12.7 % directly
JP Jørgen Petersen 1960	Chairman	10.5 % indirectly
ST Stein Tore Rasmussen 1961	-	5.98 % indirectly
EM Elin Margrethe Bruland Haug 1979	-	2.2 % directly
IR Inger Røst 1967	-	2.07 % indirectly
TÅ Trond Åsheim 1968	-	1.61 % indirectly
OT Ole Thomasrud 1974	Board Member	1.38 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PROMIS AS	Ordinary shares	460	46 %
DS David Skogan 1968	Ordinary shares	127	12.7 %
JA Jon Hareide Aarbakke 1967	Ordinary shares	127	12.7 %
KH Kristin Halvorsen 1972	Ordinary shares	127	12.7 %
MB Marte Brekke 1974	Ordinary shares	127	12.7 %
EM Elin Margrethe Bruland Haug 1979	Ordinary shares	22	2.2 %
JR Jon Rustand 1963	Ordinary shares	10	1 %

Last update: May 24, 2024

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