PROBIS HOLDING AS
Organization
- Chairman of the board
- NC
- Years since formation
- 11 years
- since Nov 27, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,500,000
- 1 share class
- Total number of shareholders
- 12
- 1 company, 11 persons
- Belongs to group of
Financials
- Annual total result 2024
- -18,758
- NOK
- Total equity 2024
- 13,882,149
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
NC | Contact Person, Chairman | 41.58 % indirectly |
ES 1967 | Board Member | 41.58 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
NC | Contact Person, Chairman | 41.58 % indirectly |
ES 1967 | Board Member | 41.58 % indirectly |
KE | - | 2.59 % indirectly |
MR 1945 | - | 2 % directly |
RØ 1941 | - | 1.75 % directly |
RB | - | 1.25 % directly |
| - | 1.25 % directly | |
AG 1965 | - | 1.25 % directly |
AB 1953 | - | 1.25 % directly |
| - | 1 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,181,250 | 87.25 % | |
MR 1945 | Ordinary shares | 50,000 | 2 % |
RØ 1941 | Ordinary shares | 43,750 | 1.75 % |
| Ordinary shares | 31,250 | 1.25 % | |
AG 1965 | Ordinary shares | 31,250 | 1.25 % |
AB 1953 | Ordinary shares | 31,250 | 1.25 % |
RB | Ordinary shares | 31,250 | 1.25 % |
| Ordinary shares | 25,000 | 1 % | |
HS 1969 | Ordinary shares | 20,834 | 0.83 % |
HS 1971 | Ordinary shares | 20,833 | 0.83 % |
HJ | Ordinary shares | 20,833 | 0.83 % |
AO | Ordinary shares | 12,500 | 0.5 % |
Shares owned by the PROBIS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 110 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 633,430Operating profit 2024: NOK 374,331Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -18,758 | 0 | -75,020 | -506,942 |
Total assets | 45,686,539 | 22,630,383 | 23,038,913 | 21,088,209 |
Total liabilities | 31,804,390 | 13,873,876 | 14,282,406 | 12,656,682 |
Total equity | 13,882,149 | 8,756,507 | 8,756,507 | 8,431,528 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 186,060 | 168,054 | 165,788 | 90,091 |
Operating result | -186,060 | -168,054 | -165,788 | -90,091 |
Financial income/costs | 183,911 | 168,054 | 10,826 | -416,851 |
Profit before tax | -2,149 | 0 | -154,961 | -506,942 |
Total tax & extraordinary income/cost | 16,609 | 0 | -79,941 | 0 |
Annual Total Result | -18,758 | 0 | -75,020 | -506,942 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 43,481,198 | 20,695,002 | 20,695,002 | 20,237,797 |
Total current assets | 2,205,341 | 1,935,381 | 2,343,911 | 850,412 |
Total assets | 45,686,539 | 22,630,383 | 23,038,913 | 21,088,209 |
Short term debt | 148,645 | 45,893 | 37,907 | 56,682 |
Long term debt | 31,655,745 | 13,827,983 | 14,244,499 | 12,600,000 |
Total liabilities | 31,804,390 | 13,873,876 | 14,282,406 | 12,656,682 |
Contributed capital | 12,932,869 | 7,788,469 | 7,788,469 | 7,388,469 |
Retained earnings | 949,280 | 968,038 | 968,038 | 1,043,059 |
Total equity | 13,882,149 | 8,756,507 | 8,756,507 | 8,431,528 |
Total equity and liabilities | 45,686,539 | 22,630,383 | 23,038,913 | 21,088,209 |
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