PROCAP AS • 881634112 • Oslo • Financial service activities, except insurance and pension funding

This website uses cookies to enhance the user experience.

Banking and insurance

/ Financial fund

PROCAP AS

Keywords

placementsecurities

Organization

CEO: TC
Thomas Christoffer Holst1963
Chairman of the board: TC
Thomas Christoffer Holst1963
Years since formation: 24 years; since Mar 29, 2000
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,002; 1 share class
Total number of shareholders: 2; persons

Financials

Total operating income 2023: 14,526,673; NOK
Annual total result 2023: 10,829,707; NOK
Total equity 2023: 6,417,452; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TC Thomas Christoffer Holst 1963	Managing Director/CEO	75.05 % directly

Board

Name	Role	Shares
TC Thomas Christoffer Holst 1963	Chairman	75.05 % directly
IH Ingrid Vestby Holst 1978	Board Member	24.95 % directly

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS	Auditor	-
V VIEW PROCURATOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TC Thomas Christoffer Holst 1963	Managing Director/CEO, Chairman	75.05 % directly
IH Ingrid Vestby Holst 1978	Board Member	24.95 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TC Thomas Christoffer Holst 1963	Ordinary shares	752	75.05 %
IH Ingrid Vestby Holst 1978	Ordinary shares	250	24.95 %

Shares owned by the PROCAP AS

Name	Share class	Number of shares	Share
E ENGINEERING CONSULTANTS NORWAY AS	Ordinary shares	30	27.78 %
S SANITY HOLDING AS	Ordinary shares	829,504	1.02 %
B BIO-ME AS	Ordinary shares	34,667	0.84 %
D DELE HEALTH TECH AS	Ordinary shares	172,682	0.37 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	14,526,673	2,217,882	7,034,211
Annual Total Result	10,829,707	1,867,448	2,138,928
Total assets	24,639,996	32,286,182	32,026,387
Total liabilities	18,222,544	21,698,437	8,306,090
Total equity	6,417,452	10,587,745	23,720,297

P&L

Year	2023	2022	2021
Total operating income	14,526,673	2,217,882	7,034,211
Total operating costs	1,014,894	1,258,172	5,184,955
Operating result	13,511,778	959,710	1,849,256
Financial income/costs	121,185	931,296	277,919
Profit before tax	13,632,963	1,891,006	2,127,175
Total tax & extraordinary income/cost	2,803,256	23,558	-11,753
Annual Total Result	10,829,707	1,867,448	2,138,928

Balance overview

Year	2023	2022	2021
Total fixed assets	5,510,597	31,091,822	30,723,564
Total current assets	19,129,399	1,194,360	1,302,823
Total assets	24,639,996	32,286,182	32,026,387
Short term debt	15,703,960	21,698,437	8,306,090
Long term debt	2,518,584	0	0
Total liabilities	18,222,544	21,698,437	8,306,090
Contributed capital	100,200	100,200	100,200
Retained earnings	6,317,252	10,487,545	23,620,097
Total equity	6,417,452	10,587,745	23,720,297
Total equity and liabilities	24,639,996	32,286,182	32,026,387

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies