PROVENTA HOLDING AS
Keywords
installationcooling systemsheat pumpsexpansionconversionrepairmaintenance
Organization
- CEO
- YH
- Chairman of the board
- TE
- Years since formation
- 9 years
- since Jan 28, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -15,378
- NOK
- Total equity 2023
- -69,172
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
YH | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TE | Chairman | 50 % directly |
YH | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
YH | Managing Director/CEO, Board Member | 50 % directly |
TE | Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TE | Ordinary shares | 1,000 | 50 % |
YH | Ordinary shares | 1,000 | 50 % |
Shares owned by the PROVENTA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -19,716Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -15,378 | -11,305 | -28,654 |
Total assets | 92,838 | 88,980 | 87,996 |
Total liabilities | 162,010 | 142,774 | 130,485 |
Total equity | -69,172 | -53,794 | -42,489 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 19,716 | 6,654 | 21,364 |
Operating result | -19,716 | -6,654 | -21,364 |
Financial income/costs | 0 | -6,115 | -11,990 |
Profit before tax | -19,716 | -12,769 | -33,354 |
Total tax & extraordinary income/cost | -4,338 | -1,464 | -4,700 |
Annual Total Result | -15,378 | -11,305 | -28,654 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 92,164 | 87,826 | 86,362 |
Total current assets | 674 | 1,154 | 1,634 |
Total assets | 92,838 | 88,980 | 87,996 |
Short term debt | 52,485 | 142,774 | 130,485 |
Long term debt | 109,525 | 0 | 0 |
Total liabilities | 162,010 | 142,774 | 130,485 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | -99,172 | -83,794 | -72,489 |
Total equity | -69,172 | -53,794 | -42,489 |
Total equity and liabilities | 92,838 | 88,980 | 87,996 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.222
Industrial group
Refrigeration- and heat pump installation