PROFF1 NORGE AS
Organization
- CEO
- RN
- Chairman of the board
- KV
- Years since formation
- 7 years
- since Mar 15, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 5,092,520
- NOK
- Annual total result 2023
- 1,417,812
- NOK
- Total equity 2023
- 14,150,036
- NOK
Last update: Dec 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RN | Managing Director/CEO | 64 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KV | Chairman | - |
RN | Board Member | 64 % indirectly |
PE | Board Member | - |
SS 1971 | Board Member | 10 % indirectly |
GR | Board Member | 18 % indirectly |
| Board Member | 8 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RN | Managing Director/CEO, Board Member | 64 % indirectly |
GR | Board Member | 18 % indirectly |
SS 1971 | Board Member | 10 % indirectly |
| Board Member | 8 % indirectly |
Last update: Nov 30, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 24,000 | 80 % | |
| Ordinary shares | 3,000 | 10 % | |
| Ordinary shares | 3,000 | 10 % |
Shares owned by the PROFF1 NORGE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 530 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -5,570Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,092,520 | 5,587,876 | 4,475,157 |
Annual Total Result | 1,417,812 | 2,341,505 | 3,973,658 |
Total assets | 25,080,460 | 24,941,587 | 21,172,877 |
Total liabilities | 10,930,425 | 10,729,946 | 3,961,236 |
Total equity | 14,150,036 | 14,211,640 | 17,211,640 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,092,520 | 5,587,876 | 4,475,157 |
Total operating costs | 2,991,662 | 2,561,404 | 1,323,705 |
Operating result | 2,100,858 | 3,026,472 | 3,151,452 |
Financial income/costs | -265,775 | -24,543 | 1,500,000 |
Profit before tax | 1,835,083 | 3,001,929 | 4,651,452 |
Total tax & extraordinary income/cost | 417,271 | 660,424 | 677,794 |
Annual Total Result | 1,417,812 | 2,341,505 | 3,973,658 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 21,622,724 | 19,076,313 | 15,571,000 |
Total current assets | 3,457,736 | 5,865,274 | 5,601,877 |
Total assets | 25,080,460 | 24,941,587 | 21,172,877 |
Short term debt | 6,072,425 | 7,729,946 | 3,961,236 |
Long term debt | 4,858,000 | 3,000,000 | 0 |
Total liabilities | 10,930,425 | 10,729,946 | 3,961,236 |
Contributed capital | 14,150,036 | 14,211,640 | 15,601,000 |
Retained earnings | 0 | 0 | 1,610,640 |
Total equity | 14,150,036 | 14,211,640 | 17,211,640 |
Total equity and liabilities | 25,080,461 | 24,941,586 | 21,172,876 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.9
Main industrial group
Non-specialised wholesale trade
46.90
Industrial group
Non-specialised wholesale trade
46.900
Industrial group
Non-specialised wholesale trade