Organization
- CEO
- ST
- Chairman of the board
- ES
- Years since formation
- 24 years
- since Jun 12, 2001
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 54
Ownership
- Number of shares and share classes
- 5,975
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 159,868,591
- NOK
- Annual total result 2024
- 15,948,345
- NOK
- Total equity 2024
- 44,500,007
- NOK
Last update: Sep 13, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ST | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
KA 1954 | Deputy Chair | - |
KF 1970 | Board Member | - |
SI | Alternate Member | - |
ES | Chairman | - |
TD 1967 | Board Member | - |
CB 1982 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JJ | - | 43.29 % indirectly |
OL | - | 25.32 % indirectly |
BB 1955 | - | 16.23 % indirectly |
JG 1966 | - | 7.58 % indirectly |
| - | 4.98 % indirectly | |
TW 1962 | - | 1.52 % indirectly |
JE | - | 1.08 % indirectly |
Last update: Dec 10, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,975 | 100 % |
Shares owned by the PROMEK AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -580,466Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 159,868,591 | 110,547,571 | 101,806,074 | 112,997,907 |
Annual Total Result | 15,948,345 | 526,415 | 3,654,716 | 7,012,796 |
Total assets | 80,518,957 | 77,331,553 | 81,319,578 | 82,151,790 |
Total liabilities | 36,018,949 | 44,199,614 | 44,714,055 | 45,200,981 |
Total equity | 44,500,007 | 33,131,939 | 36,605,524 | 36,950,809 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 159,868,591 | 110,547,571 | 101,806,074 | 112,997,907 |
Total operating costs | 141,173,846 | 110,853,653 | 97,591,334 | 103,944,166 |
Operating result | 18,694,746 | -306,082 | 4,214,740 | 9,053,741 |
Financial income/costs | 1,772,643 | 982,692 | 470,795 | -62,981 |
Profit before tax | 20,467,389 | 676,610 | 4,685,535 | 8,990,761 |
Total tax & extraordinary income/cost | 4,519,044 | 150,195 | 1,030,819 | 1,977,965 |
Annual Total Result | 15,948,345 | 526,415 | 3,654,716 | 7,012,796 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 11,888,879 | 12,904,958 | 14,181,615 | 13,406,077 |
Total current assets | 68,630,078 | 64,426,595 | 67,137,963 | 68,745,712 |
Total assets | 80,518,957 | 77,331,553 | 81,319,578 | 82,151,790 |
Short term debt | 32,118,256 | 40,854,127 | 40,614,055 | 39,677,052 |
Long term debt | 3,900,693 | 3,345,487 | 4,100,000 | 5,523,930 |
Total liabilities | 36,018,949 | 44,199,614 | 44,714,055 | 45,200,981 |
Contributed capital | 5,975,000 | 5,975,000 | 5,975,000 | 5,975,000 |
Retained earnings | 38,525,007 | 27,156,939 | 30,630,524 | 30,975,809 |
Total equity | 44,500,007 | 33,131,939 | 36,605,524 | 36,950,809 |
Total equity and liabilities | 80,518,957 | 77,331,553 | 81,319,579 | 82,151,790 |
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