PROAKTIV GRUPPEN AS • 912404447 • Bergen • Real estate activities

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PROAKTIV GRUPPEN AS

Keywords

estate agentreal estatemediationpurchasesalerentalconsultancyvaluationescrow agency

Organization

CEO: VS
Vibeke Stavenes1971
Chairman of the board: ED
Eirik Døsen1969
Years since formation: 11 years; since Sep 11, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 2,000; 1 share class
Total number of shareholders: 11; companies
Belongs to group of

Financials

Total operating income 2023: 19,007,851; NOK
Annual total result 2023: 286,855; NOK
Total equity 2023: 10,285,494; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
VS Vibeke Stavenes 1971	Managing Director/CEO	14.35 % indirectly

Board

Name	Role	Shares
ED Eirik Døsen 1969	Chairman	12.5 % indirectly
TR Tore Resell 1969	Board Member	12.5 % indirectly
VS Vibeke Stavenes 1971	Board Member	14.35 % indirectly
TK Tore Kenneth Aadland 1971	Board Member	-
SV Stig Valskaar 1970	Board Member	8.88 % indirectly
PA Petter Andre Aure 1970	Board Member	8.88 % indirectly
OG Ole Gustav Gjekstad 1967	Board Member	-
CA 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
VS Vibeke Stavenes 1971	Managing Director/CEO, Board Member	14.35 % indirectly
LB Laine Berhan Germiso Aadland 1976	-	14.35 % indirectly
TR Tore Resell 1969	Board Member	12.5 % indirectly
ED Eirik Døsen 1969	Chairman	12.5 % indirectly
PA Petter Andre Aure 1970	Board Member	8.88 % indirectly
SV Stig Valskaar 1970	Board Member	8.88 % indirectly
CA 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	Number of shares	Share
B BRYGGEN EIENDOMSMEGLING AS	Ordinary shares	400	20 %
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 EIENDOMSMEGLING AS	Ordinary shares	200	10 %
P PROAKTIV SANDVIKEN AS	Ordinary shares	200	10 %
L LØRENSKOG EIENDOMSMEGLING AS	Ordinary shares	120	6 %
P PROAKTIV VOSS EIENDOMSMEGLING AS	Ordinary shares	100	5 %
R RINGSÅ ASK GRUPPEN 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	Number of shares	Share
I INTERAKTIV EIENDOMSMEGLING AS	Ordinary shares	1,000	100 %
P PROAKTIV AS	Ordinary shares	1,000	100 %
B BOMEGA AS	Ordinary shares	2,213	5.21 %

Last update: May 24, 2024

Group structure

PROAKTIV GRUPPEN AS
Total operating income 2023: NOK 19,007,851
Operating profit 2023: NOK 142,387
Employees: 5

Financials

in NOK

Summary

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

P&L

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

Balance overview

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