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P

PROVENY AS918 596 356

Real Estate
Limited company
c/o Dignity Collective AS Vige havnevei 6 4633 KRISTIANSAND S, Norge

PROVENY AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board
Years since formation
7 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
3
companies
Belongs to group of

Financials

Annual total result 2022
-1,916,246
NOK
Total equity 2022
653,482
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
70 %
indirectly

Board

NameRoleShares
Chairman
70 %
indirectly
Board Member-
Board Member-

Others

NameRoleShares
D
DELOITTE AS
Auditor-
V
VIEW LEDGER AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
70 %
indirectly
-
10 %
indirectly
-
7.5 %
indirectly
-
7.5 %
indirectly
-
5 %
indirectly
Last update: Jan 5, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
R
REME HOLDING AS
Ordinary shares
21,000
70 %
F
F REME AS
Ordinary shares
6,000
20 %
B
BLESS INVEST AS
Ordinary shares
3,000
10 %

Shares owned by the PROVENY AS

NameShare classNumber of sharesShare
R
REME VENTURE AS
Ordinary shares
30,000
100 %
R
REMICON AS
Ordinary shares
16,800
56 %
A
Class B shares
612
42.44 %
B
BEEHIVE PROJECT AS
Ordinary shares
3,708
10 %
S
SCANCO HOLDING AS
Ordinary shares
2,580
8.6 %
D
DRIVN AS
Ordinary shares
551
5.01 %
A
A-PACKAGING AS
Ordinary shares
100
3.64 %
S
SMARTCARE AS
Ordinary shares
8,077
3.38 %
S
SUNSENSE AS
Ordinary shares
325
0.04 %
Last update: May 24, 2024

Group structure

  • Total operating income 2022: NOK 781,577
    Operating profit 2022: NOK -1,836,304
    Employees: 0

Financials

in NOK

Summary

Year20222021
Total operating income
0
0
Annual Total Result
-1,916,246
-8,556,511
Total assets
26,278,029
32,284,618
Total liabilities
25,624,547
44,714,890
Total equity
653,482
-12,430,272

P&L

Year20222021
Total operating income
0
0
Total operating costs
682,602
860,008
Operating result
-682,602
-860,008
Financial income/costs
-1,233,644
-7,696,503
Profit before tax
-1,916,246
-8,556,511
Total tax & extraordinary income/cost
0
0
Annual Total Result
-1,916,246
-8,556,511

Balance overview

Year20222021
Total fixed assets
18,885,242
31,440,011
Total current assets
7,392,786
844,607
Total assets
26,278,029
32,284,618
Short term debt
21,083,480
39,389,969
Long term debt
4,541,067
5,324,921
Total liabilities
25,624,547
44,714,890
Contributed capital
15,030,000
30,000
Retained earnings
-14,376,518
-12,460,272
Total equity
653,482
-12,430,272
Total equity and liabilities
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
Standard industrial classification
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.1
Main industrial group
Buying and selling of own real estate
68.10
Industrial group
Buying and selling of own real estate
68.100
Industrial group
Buying and selling of own real estate