PROCEDO AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HT
- Chairman of the board
- KR
- Years since formation
- 26 years
- since Feb 16, 1999
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 148,538
- 1 share class
- Total number of shareholders
- 4
- 1 company, 3 persons
Financials
- Total operating income 2023
- 8,010,025
- NOK
- Annual total result 2023
- 934,615
- NOK
- Total equity 2023
- 2,255,038
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HT | Managing Director/CEO | 25.86 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KR | Chairman | 20.69 % directly |
HT | Board Member | 25.86 % directly |
TF 1953 | Board Member | 20.69 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HT | Managing Director/CEO, Board Member | 25.86 % directly |
TF 1953 | Board Member | 20.69 % directly |
KR | Chairman | 20.69 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 48,659 | 32.76 % | |
HT | Ordinary shares | 38,415 | 25.86 % |
KR | Ordinary shares | 30,732 | 20.69 % |
TF 1953 | Ordinary shares | 30,732 | 20.69 % |
Shares owned by the PROCEDO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 48,659 | 32.76 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 8,010,025 | 8,739,315 |
Annual Total Result | 934,615 | 1,045,350 |
Total assets | 6,169,756 | 6,684,190 |
Total liabilities | 3,914,719 | 4,363,767 |
Total equity | 2,255,038 | 2,320,423 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 8,010,025 | 8,739,315 |
Total operating costs | 6,869,526 | 7,415,604 |
Operating result | 1,140,499 | 1,323,711 |
Financial income/costs | 54,048 | 13,684 |
Profit before tax | 1,194,547 | 1,337,395 |
Total tax & extraordinary income/cost | 259,932 | 292,045 |
Annual Total Result | 934,615 | 1,045,350 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 44,048 | 14,076 |
Total current assets | 6,125,708 | 6,670,114 |
Total assets | 6,169,756 | 6,684,190 |
Short term debt | 3,914,719 | 4,363,767 |
Long term debt | 0 | 0 |
Total liabilities | 3,914,719 | 4,363,767 |
Contributed capital | 99,879 | 99,879 |
Retained earnings | 2,155,159 | 2,220,544 |
Total equity | 2,255,038 | 2,320,423 |
Total equity and liabilities | 6,169,756 | 6,684,190 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities