PROVENTURE MANAGEMENT III AS • 922597588 • Trondheim • Activities auxiliary to financial services and insurance activities

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Banking and insurance

/ Financial management

PROVENTURE MANAGEMENT III AS

Keywords

portfolio managementwealth managementdefined contribution pension fundsmanagement companiessecurities funds

Organization

CEO: DL
David Lysne1962
Chairman of the board: GO
Geir Ove Kjesbu1967
Years since formation: 5 years; since Apr 5, 2019
Type: Limited company
VAT registered: No
Number of employees: 5

Ownership

Number of shares and share classes: 194,470; 2 share classes
Total number of shareholders: 12; companies
Belongs to group of

Financials

Total operating income 2023: 9,218,752; NOK
Annual total result 2023: 473,966; NOK
Total equity 2023: 1,465,885; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
DL David Lysne 1962	Managing Director/CEO	1.31 % indirectly

Board

Name	Role	Shares
GO Geir Ove Kjesbu 1967	Chairman	14.1 % indirectly
FG Frederik Georg Hvistendahl 1958	Board Member	2.57 % indirectly
IK Ingvar Katmo 1979	Board Member	2.57 % indirectly
TA Tom Arnøy 1975	Board Member	14.1 % indirectly
BL Borgar Ljosland 1977	Board Member	14.1 % indirectly
DL David Lysne 1962	Board Member	1.31 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GO Geir Ove Kjesbu 1967	Chairman	14.1 % indirectly
TA Tom Arnøy 1975	Board Member	14.1 % indirectly
BL Borgar Ljosland 1977	Board Member	14.1 % indirectly
IK Ingvar Katmo 1979	Board Member	2.57 % indirectly
FG Frederik Georg Hvistendahl 1958	Board Member	2.57 % indirectly
DL David Lysne 1962	Managing Director/CEO, Board Member	1.31 % indirectly
HM Hilde Merete Nagelhus Lysne 1964	-	1.26 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FETH AS	Class B shares	27,412	14.1 %
E ENICA INVEST AS	Class B shares	27,412	14.1 %
G GO MANAGEMENT AS	Class B shares	27,412	14.1 %
I INVESTIKA AS	Class B shares	27,412	14.1 %
B BASSMASKIN AS	Class B shares	27,411	14.1 %
L LIKELIHOOD AS	Class B shares	27,411	14.1 %
L LIKELIHOOD AS	A-shares	5,000	2.57 %
F FETH AS	A-shares	5,000	2.57 %
B BASSMASKIN AS	A-shares	5,000	2.57 %
E ENICA INVEST AS	A-shares	5,000	2.57 %
G GO MANAGEMENT AS	A-shares	5,000	2.57 %
I INVESTIKA AS	A-shares	5,000	2.57 %

Shares owned by the PROVENTURE MANAGEMENT III AS

Name	Share class	Number of shares	Share
P PS1 HOLDING AS	A-shares	49,276,041	98.23 %
P PROVENTURE SEED III AS	Ordinary shares	2,511,764	1.37 %

Last update: May 24, 2024

Group structure

PROVENTURE MANAGEMENT III AS
Total operating income 2023: NOK 9,218,752
Operating profit 2023: NOK 628,910
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,218,752	10,601,562	8,891,406
Annual Total Result	473,966	2,656,898	1,424,762
Total assets	3,623,113	6,199,064	4,493,844
Total liabilities	2,157,229	4,721,931	1,767,819
Total equity	1,465,885	1,477,133	2,726,025

P&L

Year	2023	2022	2021
Total operating income	9,218,752	10,601,562	8,891,406
Total operating costs	8,589,841	7,052,093	6,990,533
Operating result	628,910	3,549,469	1,900,873
Financial income/costs	4,062	-1,031	557
Profit before tax	632,972	3,548,438	1,901,430
Total tax & extraordinary income/cost	159,006	891,540	476,668
Annual Total Result	473,966	2,656,898	1,424,762

Balance overview

Year	2023	2022	2021
Total fixed assets	2,648,888	1,656,666	1,634,999
Total current assets	974,225	4,542,398	2,858,845
Total assets	3,623,113	6,199,064	4,493,844
Short term debt	2,156,677	4,720,651	1,767,785
Long term debt	552	1,280	34
Total liabilities	2,157,229	4,721,931	1,767,819
Contributed capital	194,470	194,470	1,460,260
Retained earnings	1,271,415	1,282,663	1,265,765
Total equity	1,465,885	1,477,133	2,726,025
Total equity and liabilities	3,623,113	6,199,064	4,493,844

Classification

Category

Banking and insurance

/ Financial management

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.3

Main industrial group

Fund management activities

66.30

Industrial group

Fund management activities

66.300

Industrial group

Fund management activities