PROFFLEX HOLDING AS
Organization
- CEO
- JM
Jon Mathisen1952
- Chairman of the board
- JM
Jon Mathisen1952
- Years since formation
- 18 years
- since Jan 3, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 169,500
- NOK
- Annual total result 2024
- 35,992
- NOK
- Total equity 2024
- 1,639,278
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JM 1952 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JM 1952 | Chairman | 100 % directly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JM 1952 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 22, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JM 1952 | Ordinary shares | 1,000 | 100 % |
Shares owned by the PROFFLEX HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,018 | 0.26 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 169,500 | 159,600 | 168,850 |
Annual Total Result | 35,992 | 49,839 | 23,454 |
Total assets | 1,684,112 | 1,639,146 | 2,995,522 |
Total liabilities | 44,834 | 35,859 | 1,442,075 |
Total equity | 1,639,278 | 1,603,286 | 1,553,447 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 169,500 | 159,600 | 168,850 |
Total operating costs | 129,619 | 126,919 | 132,148 |
Operating result | 39,881 | 32,681 | 36,702 |
Financial income/costs | 6,207 | 23,138 | 1,829 |
Profit before tax | 46,088 | 55,819 | 38,531 |
Total tax & extraordinary income/cost | 10,096 | 5,980 | 15,077 |
Annual Total Result | 35,992 | 49,839 | 23,454 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,398,895 | 1,398,895 | 2,771,165 |
Total current assets | 285,217 | 240,251 | 224,357 |
Total assets | 1,684,112 | 1,639,146 | 2,995,522 |
Short term debt | 19,101 | 10,859 | 27,910 |
Long term debt | 25,733 | 25,000 | 1,414,164 |
Total liabilities | 44,834 | 35,859 | 1,442,075 |
Contributed capital | 201,500 | 201,500 | 201,500 |
Retained earnings | 1,437,778 | 1,401,786 | 1,351,947 |
Total equity | 1,639,278 | 1,603,286 | 1,553,447 |
Total equity and liabilities | 1,684,112 | 1,639,146 | 2,995,522 |
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