PROCOPIUS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MP
Martin Prokosch1985
- Chairman of the board
- MP
Martin Prokosch1985
- Years since formation
- 10 years
- since Aug 25, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 2,880,264
- NOK
- Annual total result 2023
- 2,508,603
- NOK
- Total equity 2023
- 13,991,519
- NOK
Last update: Aug 29, 2024
Management
Management / administration
Name | Role | Shares |
---|---|---|
MP 1985 | Managing Director/CEO | 100 % directly |
Board
Name | Role | Shares |
---|---|---|
MP 1985 | Chairman | 100 % directly |
PP 1984 | Board Member | - |
Others
Name | Role | Shares |
---|---|---|
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
MP 1985 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Number of shares | Share |
---|---|---|---|
MP 1985 | Ordinary shares | 100,000 | 100 % |
Shares owned by the PROCOPIUS AS
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 1,000 | 100 % | |
Ordinary shares | 495,297 | 22.05 % | |
Ordinary shares | 44,200 | 18.59 % | |
Ordinary shares | 511,267 | 16.67 % | |
Ordinary shares | 50,000 | 10.2 % | |
Ordinary shares | 1 | 8.33 % | |
Ordinary shares | 391,993 | 7.04 % | |
Ordinary shares | 369,327 | 7 % | |
Ordinary shares | 300,000 | 5.24 % | |
Ordinary shares | 6,898 | 5 % | |
Ordinary shares | 1,486 | 1.49 % | |
Ordinary shares | 47,386 | 1.37 % | |
A-shares | 2 | 1.1 % | |
Ordinary shares | 90 | 0.89 % | |
Ordinary shares | 10,204 | 0.86 % | |
Ordinary shares | 30,920 | 0.44 % | |
NO0011113540 | 5,720 | 0.22 % | |
Ordinary shares | 12,600 | 0.17 % | |
NO0010833262 | 19,858 | 0.03 % | |
Ordinary shares | 11,649 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,880,264Operating profit 2023: NOK 2,362,556Employees: 0
Financials
in NOK
Summary
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 2,880,264 | 583,913 | 2,315,091 |
Annual Total Result | 2,508,603 | 625,851 | 2,307,845 |
Total assets | 14,063,626 | 11,484,441 | 10,867,761 |
Total liabilities | 72,107 | 1,525 | 10,696 |
Total equity | 13,991,519 | 11,482,916 | 10,857,065 |
P&L
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 2,880,264 | 583,913 | 2,315,091 |
Total operating costs | 517,708 | 44,877 | 33,439 |
Operating result | 2,362,556 | 539,035 | 2,281,652 |
Financial income/costs | 161,671 | 86,816 | 36,889 |
Profit before tax | 2,524,226 | 625,851 | 2,318,541 |
Total tax & extraordinary income/cost | 15,623 | 0 | 10,696 |
Annual Total Result | 2,508,603 | 625,851 | 2,307,845 |
Balance overview
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total fixed assets | 7,058,516 | 5,221,679 | 3,696,720 |
Total current assets | 7,005,111 | 6,262,762 | 7,171,040 |
Total assets | 14,063,626 | 11,484,441 | 10,867,761 |
Short term debt | 72,107 | 1,525 | 10,696 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 72,107 | 1,525 | 10,696 |
Contributed capital | 130,000 | 130,000 | 130,000 |
Retained earnings | 13,861,519 | 11,352,916 | 10,727,065 |
Total equity | 13,991,519 | 11,482,916 | 10,857,065 |
Total equity and liabilities | 14,063,626 | 11,484,441 | 10,867,761 |
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
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities