PROAKTIV GRUPPEN AS • 912404447 • Bergen • Real estate activities

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/ 68.310 Real estate agencies

PROAKTIV GRUPPEN AS

Keywords

estate agentreal estatemediationpurchasesalerentalconsultancyvaluationescrow agency

Organization

CEO: VS
Vibeke Stavenes1971
Chairman of the board: ED
Eirik Døsen1969
Years since formation: 12 years; since Sep 11, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 8

Ownership

Number of shares and share classes: 2,000; 1 share class
Total number of shareholders: 12; companies
Belongs to group of

Financials

Total operating income 2024: 18,898,485; NOK
Annual total result 2024: 535,001; NOK
Total equity 2024: 10,820,494; NOK

Last update: Jul 9, 2025

Management

Management / administration

Name	Role	Shares
VS Vibeke Stavenes 1971	Managing Director/CEO	11.35 % indirectly

Board

Name	Role	Shares
ED Eirik Døsen 1969	Chairman	14.5 % indirectly
TR Tore Resell 1969	Board Member	14.5 % indirectly
VS Vibeke Stavenes 1971	Board Member	11.35 % indirectly
TK Tore Kenneth Aadland 1971	Board Member	-
SV Stig Valskaar 1970	Board Member	10.75 % indirectly
PA Petter Andre Aure 1970	Board Member	10.75 % indirectly
OG Ole Gustav Gjekstad 1967	Board Member	-
CR Caroline Ringså Ask 1980	Board Member	5 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TR Tore Resell 1969	Board Member	14.5 % indirectly
ED Eirik Døsen 1969	Chairman	14.5 % indirectly
VS Vibeke Stavenes 1971	Managing Director/CEO, Board Member	11.35 % indirectly
PA Petter Andre Aure 1970	Board Member	10.75 % indirectly
SV Stig Valskaar 1970	Board Member	10.75 % indirectly
LB Laine Berhan Germiso Aadland 1976	-	9.35 % indirectly
CR Caroline Ringså Ask 1980	Board Member	5 % indirectly
CA Chris Andre Skorjanc 1976	-	4.1 % indirectly
EL Even Lindseth 1978	-	2.45 % indirectly
KM Ken Martin Wigand 1989	-	2.2 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
A AURE & VALSKAAR AS	Ordinary shares	260	13 %
D DØSEN HOLDING AS	Ordinary shares	250	12.5 %
A AUGUSTUS HOLDING AS	Ordinary shares	250	12.5 %
P PROAKTIV AS	Ordinary shares	200	10 %
P PROAKTIV EIENDOMSMEGLING AS	Ordinary shares	200	10 %
B BRYGGEN EIENDOMSMEGLING AS	Ordinary shares	200	10 %
P PROAKTIV SANDVIKEN AS	Ordinary shares	200	10 %
L LØRENSKOG EIENDOMSMEGLING AS	Ordinary shares	120	6 %
R RINGSÅ ASK GRUPPEN AS	Ordinary shares	100	5 %
P PROAKTIV VOSS EIENDOMSMEGLING AS	Ordinary shares	100	5 %
P PETTER AURE AS	Ordinary shares	60	3 %
V VALSKAAR HOLDING AS	Ordinary shares	60	3 %

Shares owned by the PROAKTIV GRUPPEN AS

Name	Share class	Total number of shares	Share
I INTERAKTIV EIENDOMSMEGLING AS	Ordinary shares	1,000	100 %
B BOMEGA AS	Ordinary shares	6,629	4.36 %
P PROAKTIV HJEM AS	Class B shares	23	1.66 %

Last update: Jun 2, 2025

Group structure

PROAKTIV GRUPPEN AS
Total operating income 2024: NOK 18,898,485
Operating profit 2024: NOK 562,945
Employees: 8

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	18,898,485	19,007,851	18,536,053	17,357,551
Annual Total Result	535,001	286,855	1,362,919	2,682,608
Total assets	22,158,893	12,114,004	12,695,933	14,977,251
Total liabilities	11,338,399	1,828,510	2,697,295	6,341,531
Total equity	10,820,494	10,285,494	9,998,639	8,635,720

P&L

Year	2024	2023	2022	2021
Total operating income	18,898,485	19,007,851	18,536,053	17,357,551
Total operating costs	18,335,540	18,865,464	16,911,447	13,930,808
Operating result	562,945	142,387	1,624,607	3,426,743
Financial income/costs	143,163	201,584	157,989	16,688
Profit before tax	706,108	343,971	1,782,596	3,443,431
Total tax & extraordinary income/cost	171,107	57,116	419,677	760,823
Annual Total Result	535,001	286,855	1,362,919	2,682,608

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	2,978,320	1,343,853	508,995	633,266
Total current assets	19,180,573	10,770,151	12,186,939	14,343,985
Total assets	22,158,893	12,114,004	12,695,933	14,977,251
Short term debt	11,338,399	1,828,510	2,697,295	6,318,153
Long term debt	0	0	0	23,378
Total liabilities	11,338,399	1,828,510	2,697,295	6,341,531
Contributed capital	2,000,000	2,000,000	2,000,000	2,000,000
Retained earnings	8,820,494	8,285,494	7,998,639	6,635,720
Total equity	10,820,494	10,285,494	9,998,639	8,635,720
Total equity and liabilities	22,158,893	12,114,004	12,695,933	14,977,251

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