PROTON HOLDING AS • 925394270 • Fosnavåg • Real estate activities

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Goods and trade

PROTON HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: BO
Bård Ottesen1960
Years since formation: 4 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; 1 company, 9 persons
Belongs to group of

Financials

Annual total result 2023: -34,211; NOK
Total equity 2023: 7,285,438; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
BO Bård Ottesen 1960	Chairman	55 % indirectly
ML 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
ML Margareth Gjerde Løvøy 1972	Board Member	10 % directly
KJ Karl Johan Rødset 1962	-	10 % directly
RR Rolleif Roksvåg 1959	-	10 % directly
SK Sverre Leon Knotten 1963	-	5 % directly
SR Stian Hoel Roksvåg 1995	-	2 % directly
MB Morten Bjarne Sylte 1969	-	2 % directly
MR Mats Roksvåg 1991	-	2 % directly
TV Trond Vikene 1974	-	2 % directly
TO Terje Garnes Oterhals 1984	-	2 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BREKON AS	Ordinary shares	70,345	55 %
KJ Karl Johan Rødset 1962	Ordinary shares	12,790	10 %
ML Margareth Gjerde Løvøy 1972	Ordinary shares	12,790	10 %
RR Rolleif Roksvåg 1959	Ordinary shares	12,790	10 %
SK Sverre Leon Knotten 1963	Ordinary shares	6,395	5 %
MB Morten Bjarne Sylte 1969	Ordinary shares	2,558	2 %
MR Mats Roksvåg 1991	Ordinary shares	2,558	2 %
SR Stian Hoel Roksvåg 1995	Ordinary shares	2,558	2 %
TO Terje Garnes Oterhals 1984	Ordinary shares	2,558	2 %
TV Trond Vikene 1974	Ordinary shares	2,558	2 %

Shares owned by the PROTON HOLDING AS

Name	Share class	Number of shares	Share
P PROTON ELEKTRO AS	Ordinary shares	127,900	100 %
P PROTON EIENDOM AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

BREKON AS
Total operating income 2023: NOK 1,191,486
Operating profit 2023: NOK 226,714
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-34,211	1,217,377	974,020
Total assets	7,292,064	8,768,000	8,443,932
Total liabilities	6,626	1,448,351	2,341,660
Total equity	7,285,438	7,319,649	6,102,272

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	33,385	37,461	51,256
Operating result	-33,385	-37,461	-51,256
Financial income/costs	-826	1,598,382	1,300,000
Profit before tax	-34,211	1,560,921	1,248,744
Total tax & extraordinary income/cost	0	343,544	274,724
Annual Total Result	-34,211	1,217,377	974,020

Balance overview

Year	2023	2022	2021
Total fixed assets	6,901,448	6,901,448	6,901,448
Total current assets	390,616	1,866,552	1,542,484
Total assets	7,292,064	8,768,000	8,443,932
Short term debt	6,626	1,448,351	2,341,660
Long term debt	0	0	0
Total liabilities	6,626	1,448,351	2,341,660
Contributed capital	1,333,765	1,333,765	1,333,765
Retained earnings	5,951,673	5,985,884	4,768,507
Total equity	7,285,438	7,319,649	6,102,272
Total equity and liabilities	7,292,064	8,768,000	8,443,932

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