PROMIA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- IH
- Chairman of the board
- IH
- Years since formation
- 14 years
- since May 11, 2010
- 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 2023
- 46,800
- NOK
- Annual total result 2023
- 265,192
- NOK
- Total equity 2023
- 2,568,285
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IH | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
IH | Chairman | 100 % directly |
| Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IH | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
IH | Ordinary shares | 1,000 | 100 % |
Shares owned by the PROMIA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 140,000 | 35 % | |
| Ordinary shares | 937 | 24.99 % | |
| NO0010939812 | 25,000 | 0.09 % | |
| Ordinary shares | 2,000 | 0.03 % | |
| NO0003053605 | 80 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 46,800 | 0 | 0 |
Annual Total Result | 265,192 | -19,564 | 391,044 |
Total assets | 2,868,285 | 2,603,093 | 2,622,657 |
Total liabilities | 300,000 | 0 | 0 |
Total equity | 2,568,285 | 2,603,093 | 2,622,657 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 46,800 | 0 | 0 |
Total operating costs | 23,272 | 13,727 | 27,837 |
Operating result | 23,528 | -13,727 | -27,837 |
Financial income/costs | 255,963 | -4,361 | 414,248 |
Profit before tax | 279,491 | -18,088 | 386,411 |
Total tax & extraordinary income/cost | 14,299 | 1,476 | -4,633 |
Annual Total Result | 265,192 | -19,564 | 391,044 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,150,935 | 929,336 | 1,029,458 |
Total current assets | 1,717,350 | 1,673,757 | 1,593,199 |
Total assets | 2,868,285 | 2,603,093 | 2,622,657 |
Short term debt | 300,000 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 300,000 | 0 | 0 |
Contributed capital | 32,340 | 32,340 | 32,340 |
Retained earnings | 2,535,945 | 2,570,753 | 2,590,317 |
Total equity | 2,568,285 | 2,603,093 | 2,622,657 |
Total equity and liabilities | 2,868,285 | 2,603,093 | 2,622,657 |
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