PROMARE AS
Closed at May 28th, 2024
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KH
- Chairman of the board
- Operation time
- 18 years
- - Dec 13, 2006 to May 28, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 19,184
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2022
- 136,777,786
- NOK
- Total equity 2022
- 163,009,385
- NOK
Last update: Jan 2, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KH | Managing Director/CEO | 39.1 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 16.6 % directly | |
KH | Deputy Chair | 39.1 % directly |
PK | Board Member | 5.21 % directly |
RA 1986 | Board Member | 39.1 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RA 1986 | Board Member | 39.1 % directly |
KH | Managing Director/CEO, Deputy Chair | 39.1 % directly |
| Chairman | 16.6 % directly | |
PK | Board Member | 5.21 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KH | Ordinary shares | 7,500 | 39.1 % |
RA 1986 | Ordinary shares | 7,500 | 39.1 % |
| Ordinary shares | 3,184 | 16.6 % | |
PK | Ordinary shares | 1,000 | 5.21 % |
Shares owned by the PROMARE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 32,813 | 25 % | |
| Ordinary shares | 226,495 | 12.4 % | |
| Ordinary shares | 850 | 0.07 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 136,777,786 | 1,333,686 |
Total assets | 169,540,778 | 33,638,245 |
Total liabilities | 6,531,393 | 7,425,422 |
Total equity | 163,009,385 | 26,212,823 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 38,259 | 24,219 |
Operating result | -38,259 | -24,219 |
Financial income/costs | 136,816,045 | 1,360,972 |
Profit before tax | 136,777,786 | 1,336,753 |
Total tax & extraordinary income/cost | 0 | 3,067 |
Annual Total Result | 136,777,786 | 1,333,686 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 160,906,563 | 24,381,915 |
Total current assets | 8,634,215 | 9,256,330 |
Total assets | 169,540,778 | 33,638,245 |
Short term debt | 6,531,393 | 7,425,422 |
Long term debt | 0 | 0 |
Total liabilities | 6,531,393 | 7,425,422 |
Contributed capital | 20,134,288 | 20,115,512 |
Retained earnings | 142,875,097 | 6,097,311 |
Total equity | 163,009,385 | 26,212,823 |
Total equity and liabilities | 169,540,778 | 33,638,245 |
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