PROVENY AS
Organization
- CEO
- DR
David Reme1981
- Chairman of the board
- DR
David Reme1981
- Years since formation
- 8 years
- since Feb 21, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 10,000
- NOK
- Annual total result 2024
- -185,659
- NOK
- Total equity 2024
- -6,073,097
- NOK
Last update: Sep 8, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
DR 1981 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Board Member | - | |
DR 1981 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RD 1981 | - | 90 % indirectly |
EE | - | 10 % indirectly |
Last update: Aug 27, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 27,000 | 90 % | |
| Ordinary shares | 3,000 | 10 % |
Shares owned by the PROVENY AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 16,800 | 56 % | |
| Class B shares | 612 | 42.44 % | |
| Ordinary shares | 3,708 | 10 % | |
| Ordinary shares | 2,580 | 8.6 % | |
| Ordinary shares | 551 | 5.01 % | |
| Ordinary shares | 100 | 3.64 % | |
| Ordinary shares | 8,077 | 3.38 % | |
| Ordinary shares | 325 | 0.02 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2022: NOK 781,577Operating profit 2022: NOK -1,836,304Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 10,000 | 0 | 0 |
Annual Total Result | -185,659 | -1,916,246 | -8,556,511 |
Total assets | 17,229,610 | 26,278,029 | 32,284,618 |
Total liabilities | 23,302,707 | 25,624,547 | 44,714,890 |
Total equity | -6,073,097 | 653,482 | -12,430,272 |
P&L
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 10,000 | 0 | 0 |
Total operating costs | 146,606 | 682,602 | 860,008 |
Operating result | -136,606 | -682,602 | -860,008 |
Financial income/costs | -49,054 | -1,233,644 | -7,696,503 |
Profit before tax | -185,659 | -1,916,246 | -8,556,511 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -185,659 | -1,916,246 | -8,556,511 |
Balance overview
| Year | 2024 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 17,204,985 | 18,885,242 | 31,440,011 |
Total current assets | 24,626 | 7,392,786 | 844,607 |
Total assets | 17,229,610 | 26,278,029 | 32,284,618 |
Short term debt | 49,513 | 21,083,480 | 39,389,969 |
Long term debt | 23,253,193 | 4,541,067 | 5,324,921 |
Total liabilities | 23,302,707 | 25,624,547 | 44,714,890 |
Contributed capital | 15,030,000 | 15,030,000 | 30,000 |
Retained earnings | -21,103,097 | -14,376,518 | -12,460,272 |
Total equity | -6,073,097 | 653,482 | -12,430,272 |
Total equity and liabilities | 17,229,610 | 26,278,029 | 32,284,618 |
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