PROCARE HOLDING AS
Operating
Eie aksjer i andre selskaper. Selskapet kan delta i annen økonomisk
virksomhet.
Organization
- CEO
- OF
- Chairman of the board
- JT
- Years since formation
- 4 years
- since Nov 27, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 40
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 3,069,948
- NOK
- Total equity 2024
- 3,120,929
- NOK
Last update: Dec 12, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OF | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JT | Chairman | 50 % directly |
OF | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OF | Managing Director/CEO, Board Member | 50 % directly |
JT | Chairman | 50 % directly |
Last update: Sep 8, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JT | Ordinary shares | 20 | 50 % |
OF | Ordinary shares | 20 | 50 % |
Shares owned by the PROCARE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -24,359Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 3,069,948 | -15,587 | 34,137 | 1,665 |
Total assets | 3,120,929 | 101,267 | 145,462 | 81,665 |
Total liabilities | 0 | 50,287 | 78,895 | 47,570 |
Total equity | 3,120,929 | 50,980 | 66,567 | 34,095 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 24,359 | 15,222 | 6,491 | 0 |
Operating result | -24,359 | -15,222 | -6,491 | 0 |
Financial income/costs | 3,094,307 | -365 | 70,000 | 0 |
Profit before tax | 3,069,948 | -15,587 | 63,509 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 29,372 | -1,665 |
Annual Total Result | 3,069,948 | -15,587 | 34,137 | 1,665 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,569,397 | 40,000 | 40,000 | 41,665 |
Total current assets | 551,532 | 61,267 | 105,462 | 40,000 |
Total assets | 3,120,929 | 101,267 | 145,462 | 81,665 |
Short term debt | 0 | 50,287 | 78,895 | 47,570 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 50,287 | 78,895 | 47,570 |
Contributed capital | 40,000 | 32,430 | 32,430 | 32,430 |
Retained earnings | 3,080,929 | 18,550 | 34,137 | 1,665 |
Total equity | 3,120,929 | 50,980 | 66,567 | 34,095 |
Total equity and liabilities | 3,120,929 | 101,267 | 145,462 | 81,665 |
Classification
21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises