PROCERTA AS
Organization
- CEO
- Chairman of the board
- HP
- Years since formation
- 23 years
- since Sep 3, 2002
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 5
- companies
Financials
- Annual total result 2024
- 133,255,695
- NOK
- Total equity 2024
- 1,031,424,641
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
HP | Chairman | - |
| Board Member | 33 % indirectly | |
| Board Member | 15.9 % indirectly | |
ØB | Board Member | - |
AH 1964 | Board Member | 17.8 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 33 % indirectly | |
AH 1964 | Board Member | 17.8 % indirectly |
| Board Member | 15.9 % indirectly | |
HS 2000 | - | 8.55 % indirectly |
IS 1998 | - | 8.55 % indirectly |
AH | - | 5.4 % indirectly |
MH | - | 5.4 % indirectly |
MH | - | 5.4 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 66 | 33 % | |
| Ordinary shares | 38 | 19 % | |
| Ordinary shares | 36 | 18 % | |
| Ordinary shares | 32 | 16 % | |
| Ordinary shares | 28 | 14 % |
Shares owned by the PROCERTA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,789,583 | 25 % | |
| Class B shares | 1,287,854 | 12.46 % | |
| Ordinary shares | 200 | 10 % | |
| Ordinary shares | 52,929 | 8.97 % | |
| NO0010598212 | 10,000 | 8.44 % | |
| NO0010981921 | 33,282 | 8 % | |
| Ordinary shares | 10 | 4 % | |
| Ordinary shares | 18,000 | 3.36 % | |
| Ordinary shares | 169,929 | 2.75 % | |
| Ordinary shares | 63,600,142 | 1.12 % | |
| A-shares | 1,500,000 | 0.87 % | |
| NO0010326218 | 288,462 | 0.85 % | |
| NO0010373368 | 245 | 0.44 % | |
| Ordinary shares | 3 | 0.11 % | |
| Ordinary shares | 22,174 | 0.03 % | |
| Ordinary shares | 22,686 | 0.02 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 89,285,269 | -66,202,731 |
Annual Total Result | 133,255,695 | 80,716,176 | -64,043,174 |
Total assets | 1,094,375,926 | 988,901,118 | 932,135,909 |
Total liabilities | 62,951,286 | 38,232,172 | 32,183,139 |
Total equity | 1,031,424,641 | 950,668,946 | 899,952,770 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 89,285,269 | -66,202,731 |
Total operating costs | 3,762,785 | 3,541,077 | 4,497,875 |
Operating result | 136,387,412 | 85,744,191 | -70,700,606 |
Financial income/costs | 1,195,311 | 1,068,512 | 1,383,026 |
Profit before tax | 137,582,723 | 86,812,703 | -69,317,580 |
Total tax & extraordinary income/cost | 4,327,028 | 6,096,527 | -5,274,406 |
Annual Total Result | 133,255,695 | 80,716,176 | -64,043,174 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 20,760,998 | 22,184,881 | 25,116,889 |
Total current assets | 1,073,614,928 | 966,716,237 | 907,019,020 |
Total assets | 1,094,375,926 | 988,901,118 | 932,135,909 |
Short term debt | 54,990,424 | 31,248,077 | 31,295,571 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 62,951,286 | 38,232,172 | 32,183,139 |
Contributed capital | 205,589,946 | 205,589,946 | 205,589,946 |
Retained earnings | 825,834,695 | 745,079,000 | 694,362,824 |
Total equity | 1,031,424,641 | 950,668,946 | 899,952,770 |
Total equity and liabilities | 1,094,375,927 | 988,901,118 | 932,135,909 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises