PROACTIMA INVEST AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HW
- Chairman of the board
- RH
- Years since formation
- 10 years
- since Jul 9, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,128,296
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 5,834,761
- NOK
- Annual total result 2023
- -721,742
- NOK
- Total equity 2023
- 11,624,175
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HW | Managing Director/CEO | 31.83 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RH | Chairman | 32.19 % indirectly |
HW | Board Member | 31.83 % indirectly |
KH 1980 | Board Member | - |
BJ | Board Member | - |
HC 1985 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RH | Chairman | 32.19 % indirectly |
HW | Managing Director/CEO, Board Member | 31.83 % indirectly |
JK | - | 2.67 % indirectly |
BH 1972 | - | 2.22 % indirectly |
| - | 1.83 % indirectly | |
HT | - | 1.36 % indirectly |
JW | - | 1.2 % indirectly |
TT 1972 | - | 1.19 % indirectly |
HJ 1956 | - | 1.05 % indirectly |
HH 1961 | - | 1.03 % indirectly |
Last update: Dec 31, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,128,296 | 100 % |
Shares owned by the PROACTIMA INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,098,296 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -185,768Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,834,761 | 5,983,526 | 4,984,450 |
Annual Total Result | -721,742 | -5,262 | 81,218 |
Total assets | 17,378,622 | 18,035,442 | 17,628,202 |
Total liabilities | 5,754,446 | 5,689,524 | 5,277,022 |
Total equity | 11,624,175 | 12,345,917 | 12,351,180 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,834,761 | 5,983,526 | 4,984,450 |
Total operating costs | 6,758,442 | 5,985,595 | 4,880,324 |
Operating result | -923,681 | -2,068 | 104,125 |
Financial income/costs | -38 | -99 | 0 |
Profit before tax | -923,719 | -2,167 | 104,125 |
Total tax & extraordinary income/cost | -201,977 | 3,095 | 22,907 |
Annual Total Result | -721,742 | -5,262 | 81,218 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 16,536,643 | 16,334,666 | 16,334,666 |
Total current assets | 841,979 | 1,700,776 | 1,293,536 |
Total assets | 17,378,622 | 18,035,442 | 17,628,202 |
Short term debt | 5,754,446 | 5,689,524 | 5,277,022 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 5,754,446 | 5,689,524 | 5,277,022 |
Contributed capital | 12,166,893 | 12,166,893 | 12,166,893 |
Retained earnings | -542,717 | 179,025 | 184,287 |
Total equity | 11,624,175 | 12,345,917 | 12,351,180 |
Total equity and liabilities | 17,378,622 | 18,035,442 | 17,628,202 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities