PROCERTA AS • 984807880 • Oslo • Real estate activities

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Goods and trade

/ 68.209 Other letting of real estate

PROCERTA AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: BE
Benedicte Elisabeth Bakke Agerup1964
Chairman of the board: HP
Hans Petter Høegh1961
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: May 24, 2025

Management

Management / administration

Name	Role	Shares
BE Benedicte Elisabeth Bakke Agerup 1964	Managing Director/CEO	-

Board

Name	Role	Shares
HP Hans Petter Høegh 1961	Chairman	-
ÅM Åse Marie Helgheim Thingnes 1973	Board Member	33 % indirectly
SH Siv Hege Helgheim Stemshaug 1966	Board Member	15.9 % indirectly
ØB Øivind Brath Ingerø 1961	Board Member	-
AH Asle Helgheim 1964	Board Member	17.8 % indirectly

Others

Name	Role	Shares
P PKF REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ÅM Åse Marie Helgheim Thingnes 1973	Board Member	33 % indirectly
AH Asle Helgheim 1964	Board Member	17.8 % indirectly
SH Siv Hege Helgheim Stemshaug 1966	Board Member	15.9 % indirectly
HS Hans Stemshaug 2000	-	8.55 % indirectly
IS Ivar Stemshaug 1998	-	8.55 % indirectly
AH Anders Hestenes Helgheim 1995	-	5.4 % indirectly
MH Martin Hestenes Helgheim 1992	-	5.4 % indirectly
MH Marie Hestenes Helgheim 1998	-	5.4 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SERIVA AS	Ordinary shares	66	33 %
M MONTAN AS	Ordinary shares	38	19 %
M MORINGEN AS	Ordinary shares	36	18 %
P PROSANA AS	Ordinary shares	32	16 %
H HAVIAR AS	Ordinary shares	28	14 %

Shares owned by the PROCERTA AS

Name	Share class	Total number of shares	Share
S SØREN BULLS VEI 25 INVEST AS	Ordinary shares	2,789,583	25 %
A ANNA FUND AS	Class B shares	1,001,902	24.88 %
L LEGEDATA SERVICEPARTNER AS	Ordinary shares	200	10 %
F FORUS INDUSTRY INVEST AS	Ordinary shares	52,929	8.97 %
D DNB PRIVATE EQUITY II AS	NO0010598212	10,000	8.44 %
I INDUSTRIFINANS EIENDOMSFOND AS	NO0010981921	24,436	7.45 %
N NOR PROPERTY INVESTMENTS AS	Ordinary shares	10	4 %
R REQ REAL ESTATE FUND I AS	Ordinary shares	107,907	2.77 %
E EMERGING EUROPE LAND DEVELOPMENT AS	NO0010447675	63,600,142	1.12 %
G GLOBAL PRIVATE EQUITY I AS	NO0010326218	288,462	0.85 %
P PRIME OFFICE GERMANY AS	NO0010373368	245	0.44 %
C CIVITA AS	Ordinary shares	3	0.11 %
M MYRAVEIEN UTVIKLING AS	Ordinary shares	22,174	0.03 %
P POLYDISPLAY AS	Ordinary shares	22,686	0.02 %

Last update: May 24, 2024

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

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate