PROMEK AS • 983436943 • Smøla • Manufacture of other transport equipment

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Industry and manufacturing

/ Ships and boats

PROMEK AS

PROMEK | Velkommen

Keywords

hovercrafts

Links

Organization

CEO: SN
Simone Timm Nicolai1974
Chairman of the board: ES
Eigunn Stav Sætre1979
Years since formation: 24 years; since Jun 12, 2001
Type: Limited company
VAT registered: Yes
Number of employees: 56

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 2023: 110,547,571; NOK
Annual total result 2023: 526,415; NOK
Total equity 2023: 33,131,939; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
SN Simone Timm Nicolai 1974	Managing Director/CEO	-

Board

Name	Role	Shares
KA Kurt Arve Holmen 1954	Deputy Chair	-
SI Svein Ivar Flataukan 1968	Alternate Member	-
KF Kjetil Flataukan 1970	Board Member	-
ES Eigunn Stav Sætre 1979	Chairman	-
TD Terje Dalheim 1967	Board Member	-
CB Catrine Bruvoll 1982	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
E EB REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JJ Joralf Johan Flataukan 1946	-	43.29 % indirectly
OR Odd Lennart Rangnes 1964	-	25.32 % indirectly
BB Bjarne Bekken 1955	-	16.23 % indirectly
JG Jan Gunnar Sørli 1966	-	7.58 % indirectly
GF Gerd Ragnhild D Flataukan 1948	-	4.98 % indirectly
TW Torfinn Watten 1962	-	1.52 % indirectly
JE Jan Edvard Lillehaug 1959	-	1.08 % indirectly

Last update: Dec 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SORTNA AS	Ordinary shares	5,975	100 %

Shares owned by the PROMEK AS

Name	Share class	Number of shares	Share
P PROMARIN AS	Ordinary shares	50	50 %

Last update: May 24, 2024

Group structure

SORTNA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -487,623
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	110,547,571	101,806,074	112,997,907
Annual Total Result	526,415	3,654,716	7,012,796
Total assets	77,331,553	81,319,578	82,151,790
Total liabilities	44,199,614	44,714,055	45,200,981
Total equity	33,131,939	36,605,524	36,950,809

P&L

Year	2023	2022	2021
Total operating income	110,547,571	101,806,074	112,997,907
Total operating costs	110,853,653	97,591,334	103,944,166
Operating result	-306,082	4,214,740	9,053,741
Financial income/costs	982,692	470,795	-62,981
Profit before tax	676,610	4,685,535	8,990,761
Total tax & extraordinary income/cost	150,195	1,030,819	1,977,965
Annual Total Result	526,415	3,654,716	7,012,796

Balance overview

Year	2023	2022	2021
Total fixed assets	12,904,958	14,181,615	13,406,077
Total current assets	64,426,595	67,137,963	68,745,712
Total assets	77,331,553	81,319,578	82,151,790
Short term debt	40,854,127	40,614,055	39,677,052
Long term debt	3,345,487	4,100,000	5,523,930
Total liabilities	44,199,614	44,714,055	45,200,981
Contributed capital	5,975,000	5,975,000	5,975,000
Retained earnings	27,156,939	30,630,524	30,975,809
Total equity	33,131,939	36,605,524	36,950,809
Total equity and liabilities	77,331,553	81,319,579	82,151,790

Classification

Category

Industry and manufacturing

/ Ships and boats

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

C

Main industrial area

Manufacturing

30

Activity

Manufacture of other transport equipment

30.1

Main industrial group

Building of ships and boats

30.11

Industrial group

Building of ships and floating structures

30.112

Industrial group

Building of ships less than 100 g.r.tons