PROMIX HOLDING AS
Organization
- CEO
- TI
- Chairman of the board
- TI
- Years since formation
- 14 years
- since Aug 8, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 315,000
- NOK
- Annual total result 2024
- 330,955
- NOK
- Total equity 2024
- 1,925,470
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TI | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TI | Chairman | 50 % directly |
| Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TI | Managing Director/CEO, Chairman | 50 % directly |
| Board Member | 50 % directly |
Last update: Jun 11, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
TI | Ordinary shares | 500 | 50 % |
Shares owned by the PROMIX HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50,000 | 100 % | |
| Ordinary shares | 90,000 | 90 % | |
| Ordinary shares | 50,500 | 45.45 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 315,000Operating profit 2024: NOK 253,182Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 315,000 | 40,800 | 0 |
Annual Total Result | 330,955 | 440,330 | 192,933 |
Total assets | 2,006,018 | 1,596,232 | 1,158,399 |
Total liabilities | 80,549 | 1,717 | 4,215 |
Total equity | 1,925,470 | 1,594,515 | 1,154,184 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 315,000 | 40,800 | 0 |
Total operating costs | 61,818 | 15,721 | 23,868 |
Operating result | 253,182 | 25,079 | -23,868 |
Financial income/costs | 116,842 | 415,252 | 216,801 |
Profit before tax | 370,024 | 440,330 | 192,933 |
Total tax & extraordinary income/cost | 39,069 | 0 | 0 |
Annual Total Result | 330,955 | 440,330 | 192,933 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 74,513 | 340,505 | 340,505 |
Total current assets | 1,931,505 | 1,255,727 | 817,894 |
Total assets | 2,006,018 | 1,596,232 | 1,158,399 |
Short term debt | 80,549 | 1,717 | 4,215 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 80,549 | 1,717 | 4,215 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 1,825,470 | 1,494,515 | 1,054,184 |
Total equity | 1,925,470 | 1,594,515 | 1,154,184 |
Total equity and liabilities | 2,006,019 | 1,596,232 | 1,158,399 |
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