PRODECO AS • 999654495 • Mo i rana • Architectural and engineering activities; technical testing and analysis

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PRODECO AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: PA
Pål André Pedersen1975
Chairman of the board: KJ
Kjell Johan Anthonsen1957
Years since formation: 12 years; since Feb 7, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 4; 2 companies, 2 persons

Financials

Total operating income 2023: 13,322,939; NOK
Annual total result 2023: 188,896; NOK
Total equity 2023: 684,892; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
PA Pål André Pedersen 1975	Managing Director/CEO	50 % indirectly

Board

Name	Role	Shares
KJ Kjell Johan Anthonsen 1957	Chairman	-
PA Pål André Pedersen 1975	Board Member	50 % indirectly
ES Eva Nerdal Skog 1965	Board Member	-
TL Tomas Svingen Larsen 1988	Board Member	20 % indirectly
HJ Helge Johan Karstensen 1960	Board Member	-

Others

Name	Role	Shares
H HELGELAND REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PA Pål André Pedersen 1975	Managing Director/CEO, Board Member	50 % indirectly
TL Tomas Svingen Larsen 1988	Board Member	20 % indirectly

Last update: Jul 18, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MAGNA LUDUM HOLDING AS	Ordinary shares	100	50 %
T T-CON AS	Ordinary shares	40	20 %
M Makrima As	Ordinary shares	40	20 %
NE Nerdal Skog Eva	Ordinary shares	20	10 %

Shares owned by the PRODECO AS

Name	Share class	Number of shares	Share
N NORWEGIAN EPCI CONTRACTOR AS	Ordinary shares	15,000	50 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	13,322,939	9,370,125
Annual Total Result	188,896	295,997
Total assets	3,918,335	3,466,801
Total liabilities	3,233,442	2,970,804
Total equity	684,892	495,997

P&L

Year	2023	2022
Total operating income	13,322,939	9,370,125
Total operating costs	13,053,251	8,952,685
Operating result	269,688	417,440
Financial income/costs	-25,850	-36,719
Profit before tax	243,838	380,722
Total tax & extraordinary income/cost	54,942	84,725
Annual Total Result	188,896	295,997

Balance overview

Year	2023	2022
Total fixed assets	236,259	516,674
Total current assets	3,682,076	2,950,127
Total assets	3,918,335	3,466,801
Short term debt	3,007,688	2,322,402
Long term debt	225,754	648,402
Total liabilities	3,233,442	2,970,804
Contributed capital	200,000	200,000
Retained earnings	484,892	295,997
Total equity	684,892	495,997
Total equity and liabilities	3,918,335	3,466,801

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities