PROMIS NAVIGATE AS
Keywords
consultancyhardwaresoftwareinformation technologytraining
Organization
- CEO
- KH
- 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 | Managing Director/CEO | 17 % directly |
Board
Name | Role | Shares |
---|---|---|
JP 1960 | Chairman | 9.33 % indirectly |
KH | Board Member | 17 % directly |
DS 1968 | Board Member | 14.9 % directly |
AF 1980 | Board Member | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
KH | Managing Director/CEO, Board Member | 17 % directly |
DS 1968 | Board Member | 14.9 % directly |
MB 1974 | - | 14.9 % directly |
JP 1960 | Chairman | 9.33 % indirectly |
ST | - | 5.31 % indirectly |
- | 3.2 % directly | |
IR 1967 | - | 2.05 % indirectly |
JR 1963 | - | 2 % directly |
TÅ 1968 | - | 1.59 % indirectly |
RK | - | 1.5 % directly |
Last update: Feb 24, 2025
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 455 | 45.5 % | |
KH | Ordinary shares | 170 | 17 % |
MB 1974 | Ordinary shares | 149 | 14.9 % |
DS 1968 | Ordinary shares | 149 | 14.9 % |
Ordinary shares | 32 | 3.2 % | |
JR 1963 | Ordinary shares | 20 | 2 % |
RK | Ordinary shares | 15 | 1.5 % |
UB 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