PROTON HOLDING AS

Operating

Selv, eller gjennom hel- eller deleide selskaper, eller ved å samarbeide med andre selskaper, å forestå investeringsvirksomhet, herunder investering i aksjer, obligasjoner, selskapsandeler, utlånsvirksomhet, fast eiendom, samt annen virksomhet som har naturlig sammenheng med dette.

Organization

Chairman of the board: BO
Bård Ottesen1960
Years since formation: 6 years; since Jul 27, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 127,900; 1 share class
Total number of shareholders: 10; 2 companies, 8 persons
Belongs to group of

Financials

Annual total result 2025: 146,085; NOK
Total equity 2025: 4,338,075; NOK

Last update: Jul 2, 2026

Management

Board

Name	Role	Shares
BO Bård Ottesen 1960	Chairman	55 % indirectly
MG Margareth Gjerde Løvøy 1972	Board Member	10 % directly

Others

Name	Role	Shares
A A-REVISJON AS	Auditor	-
A AKTIVT REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BO Bård Ottesen 1960	Chairman	55 % indirectly
MG Margareth Gjerde Løvøy 1972	Board Member	10 % directly
KJ Karl Johan Rødset 1962	-	10 % directly
RR Rolleif Roksvåg 1959	-	10 % directly
SL Sverre Leon Knotten 1963	-	5 % directly
SH Stian Hoel Roksvåg 1995	-	2 % directly
MB Morten Bjarne Sylte 1969	-	2 % directly
MR Mats Roksvåg 1991	-	2 % directly
TG Terje Garnes Oterhals 1984	-	2 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BREKON AS	Ordinary shares	70,345	55 %
KJ Karl Johan Rødset 1962	Ordinary shares	12,790	10 %
RR Rolleif Roksvåg 1959	Ordinary shares	12,790	10 %
MG Margareth Gjerde Løvøy 1972	Ordinary shares	12,790	10 %
SL Sverre Leon Knotten 1963	Ordinary shares	6,395	5 %
TG Terje Garnes Oterhals 1984	Ordinary shares	2,558	2 %
MR Mats Roksvåg 1991	Ordinary shares	2,558	2 %
MB Morten Bjarne Sylte 1969	Ordinary shares	2,558	2 %
SH Stian Hoel Roksvåg 1995	Ordinary shares	2,558	2 %
P PROTON HOLDING AS	Ordinary shares	2,558	2 %

Shares owned by the PROTON HOLDING AS

Name	Share class	Total number of shares	Share
P PROTON EIENDOM AS	Ordinary shares	100,000	100 %
P PROTON HOLDING AS	Ordinary shares	2,558	2 %

Last update: Jun 2, 2025

Group structure

BREKON AS
Total operating income 2025: NOK 1,119,808
Operating profit 2025: NOK -158,807
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	146,085	26,240,322	-34,211	1,217,377	974,020
Total assets	5,509,314	32,967,052	7,292,064	8,768,000	8,443,932
Total liabilities	1,171,239	28,108,177	6,626	1,448,351	2,341,660
Total equity	4,338,075	4,858,875	7,285,438	7,319,649	6,102,272

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	41,749	58,339	33,385	37,461	51,256
Operating result	-41,749	-58,339	-33,385	-37,461	-51,256
Financial income/costs	229,269	26,338,362	-826	1,598,382	1,300,000
Profit before tax	187,520	26,280,023	-34,211	1,560,921	1,248,744
Total tax & extraordinary income/cost	41,435	39,701	0	343,544	274,724
Annual Total Result	146,085	26,240,322	-34,211	1,217,377	974,020

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	3,732,261	2,960,261	6,901,448	6,901,448	6,901,448
Total current assets	1,777,053	30,006,791	390,616	1,866,552	1,542,484
Total assets	5,509,314	32,967,052	7,292,064	8,768,000	8,443,932
Short term debt	1,171,239	28,108,177	6,626	1,448,351	2,341,660
Long term debt	0	0	0	0	0
Total liabilities	1,171,239	28,108,177	6,626	1,448,351	2,341,660
Contributed capital	1,328,649	1,331,207	1,333,765	1,333,765	1,333,765
Retained earnings	3,009,426	3,527,668	5,951,673	5,985,884	4,768,507
Total equity	4,338,075	4,858,875	7,285,438	7,319,649	6,102,272
Total equity and liabilities	5,509,314	32,967,052	7,292,064	8,768,000	8,443,932

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

PROTON HOLDING AS925 394 270