PROAKTIV EIENDOMSMEGLING AS
Keywords
estate agentreal estatemediationpurchasesalerentalconsultancyvaluationescrow agency
Organization
- CEO
- BH
Brynjulf Hardang1983
- Chairman of the board
- VS
Vibeke Stavenes1971
- Years since formation
- 20 years
- since Oct 13, 2004
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 11
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 7
- 2 companies, 5 persons
- Belongs to group of
Financials
- Total operating income 2023
- 27,845,885
- NOK
- Annual total result 2023
- 2,503,613
- NOK
- Total equity 2023
- 9,280,857
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BH 1983 | Managing Director/CEO | 5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
VS 1971 | Chairman | 26 % indirectly |
GA 1973 | Board Member | 10 % indirectly |
| Board Member | 15 % directly | |
MG | Board Member | 8 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VS 1971 | Chairman | 26 % indirectly |
| - | 26 % indirectly | |
| Board Member | 15 % directly | |
GA 1973 | Board Member | 10 % indirectly |
MG | Board Member | 8 % directly |
BH 1983 | Managing Director/CEO | 5 % directly |
KD | - | 5 % directly |
AB 1993 | - | 5 % directly |
Last update: Nov 20, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 156 | 52 % | |
| Ordinary shares | 45 | 15 % | |
| Ordinary shares | 30 | 10 % | |
MG | Ordinary shares | 24 | 8 % |
BH 1983 | Ordinary shares | 15 | 5 % |
AB 1993 | Ordinary shares | 15 | 5 % |
KD | Ordinary shares | 15 | 5 % |
Shares owned by the PROAKTIV EIENDOMSMEGLING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,600 | 43.24 % | |
| Ordinary shares | 200 | 10 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 4,329,906Operating profit 2023: NOK 3,806,725Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 27,845,885 | 26,507,318 | 32,424,410 |
Annual Total Result | 2,503,613 | -324,388 | 2,033,210 |
Total assets | 16,615,577 | 13,928,360 | 16,552,569 |
Total liabilities | 7,334,720 | 4,651,117 | 8,450,938 |
Total equity | 9,280,857 | 9,277,243 | 8,101,631 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 27,845,885 | 26,507,318 | 32,424,410 |
Total operating costs | 25,040,514 | 26,955,075 | 29,730,672 |
Operating result | 2,805,370 | -447,757 | 2,693,738 |
Financial income/costs | 230,369 | 123,369 | 29,048 |
Profit before tax | 3,035,740 | -324,388 | 2,722,785 |
Total tax & extraordinary income/cost | 532,127 | 0 | 689,575 |
Annual Total Result | 2,503,613 | -324,388 | 2,033,210 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 109,035 | 1,470,255 | 1,815,895 |
Total current assets | 16,506,541 | 12,458,105 | 14,736,674 |
Total assets | 16,615,577 | 13,928,360 | 16,552,569 |
Short term debt | 7,307,340 | 4,651,117 | 8,450,938 |
Long term debt | 27,380 | 0 | 0 |
Total liabilities | 7,334,720 | 4,651,117 | 8,450,938 |
Contributed capital | 304,000 | 304,000 | 304,000 |
Retained earnings | 8,976,857 | 8,973,243 | 7,797,631 |
Total equity | 9,280,857 | 9,277,243 | 8,101,631 |
Total equity and liabilities | 16,615,577 | 13,928,360 | 16,552,569 |
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.31
Industrial group
Real estate agencies
68.310
Industrial group
Real estate agencies