PROTON HOLDING AS
Organization
- Chairman of the board
- BO
Bård Ottesen1960
- Years since formation
- 5 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 2024
- 26,240,322
- NOK
- Total equity 2024
- 4,858,875
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
BO 1960 | Chairman | 55 % indirectly |
MG | Board Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BO 1960 | Chairman | 55 % indirectly |
MG | Board Member | 10 % directly |
KJ | - | 10 % directly |
RR 1959 | - | 10 % directly |
SL | - | 5 % directly |
SH | - | 2 % directly |
MB | - | 2 % directly |
MR 1991 | - | 2 % directly |
TG | - | 2 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 70,345 | 55 % | |
KJ | Ordinary shares | 12,790 | 10 % |
RR 1959 | Ordinary shares | 12,790 | 10 % |
MG | Ordinary shares | 12,790 | 10 % |
SL | Ordinary shares | 6,395 | 5 % |
TG | Ordinary shares | 2,558 | 2 % |
MR 1991 | Ordinary shares | 2,558 | 2 % |
MB | Ordinary shares | 2,558 | 2 % |
SH | Ordinary shares | 2,558 | 2 % |
| Ordinary shares | 2,558 | 2 % |
Shares owned by the PROTON HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 2,558 | 2 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,276,252Operating profit 2024: NOK 351,472Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 26,240,322 | -34,211 | 1,217,377 | 974,020 |
Total assets | 32,967,052 | 7,292,064 | 8,768,000 | 8,443,932 |
Total liabilities | 28,108,177 | 6,626 | 1,448,351 | 2,341,660 |
Total equity | 4,858,875 | 7,285,438 | 7,319,649 | 6,102,272 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 58,339 | 33,385 | 37,461 | 51,256 |
Operating result | -58,339 | -33,385 | -37,461 | -51,256 |
Financial income/costs | 26,338,362 | -826 | 1,598,382 | 1,300,000 |
Profit before tax | 26,280,023 | -34,211 | 1,560,921 | 1,248,744 |
Total tax & extraordinary income/cost | 39,701 | 0 | 343,544 | 274,724 |
Annual Total Result | 26,240,322 | -34,211 | 1,217,377 | 974,020 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,960,261 | 6,901,448 | 6,901,448 | 6,901,448 |
Total current assets | 30,006,791 | 390,616 | 1,866,552 | 1,542,484 |
Total assets | 32,967,052 | 7,292,064 | 8,768,000 | 8,443,932 |
Short term debt | 28,108,177 | 6,626 | 1,448,351 | 2,341,660 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 28,108,177 | 6,626 | 1,448,351 | 2,341,660 |
Contributed capital | 1,331,207 | 1,333,765 | 1,333,765 | 1,333,765 |
Retained earnings | 3,527,668 | 5,951,673 | 5,985,884 | 4,768,507 |
Total equity | 4,858,875 | 7,285,438 | 7,319,649 | 6,102,272 |
Total equity and liabilities | 32,967,052 | 7,292,064 | 8,768,000 | 8,443,932 |
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