PROMETHEVS HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KE
- Chairman of the board
- KE
- Years since formation
- 13 years
- since Oct 31, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 5,003,586
- NOK
- Annual total result 2023
- 12,031,690
- NOK
- Total equity 2023
- 27,031,476
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KE | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KE | Chairman | 100 % directly |
DF | Board Member | - |
PS | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KE | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 5, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KE | Ordinary shares | 300 | 100 % |
Shares owned by the PROMETHEVS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,030 | 50.1 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| NO0012708181 | 65,578 | 19.93 % | |
| Ordinary shares | 372,200 | 2.73 % | |
| Ordinary shares | 2,097 | 1.54 % | |
| Ordinary shares | 2,730 | 1.37 % | |
| Ordinary shares | 2 | 0.18 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 5,003,586Operating profit 2023: NOK 3,212,672Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,003,586 | 5,882,182 | 2,309,006 |
Annual Total Result | 12,031,690 | 3,111,833 | 11,567,615 |
Total assets | 38,634,652 | 25,516,487 | 48,186,387 |
Total liabilities | 11,603,176 | 9,396,501 | 35,089,581 |
Total equity | 27,031,476 | 16,119,986 | 13,096,806 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,003,586 | 5,882,182 | 2,309,006 |
Total operating costs | 1,790,914 | 1,651,552 | 1,112,441 |
Operating result | 3,212,672 | 4,230,630 | 1,196,565 |
Financial income/costs | 10,042,615 | -226,729 | 10,853,563 |
Profit before tax | 13,255,286 | 4,003,901 | 12,050,128 |
Total tax & extraordinary income/cost | 1,223,596 | 892,068 | 482,513 |
Annual Total Result | 12,031,690 | 3,111,833 | 11,567,615 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 25,764,287 | 20,043,333 | 42,965,962 |
Total current assets | 12,870,365 | 5,473,154 | 5,220,425 |
Total assets | 38,634,652 | 25,516,487 | 48,186,387 |
Short term debt | 4,442,982 | 1,939,079 | 3,089,581 |
Long term debt | 7,160,194 | 7,457,422 | 32,000,000 |
Total liabilities | 11,603,176 | 9,396,501 | 35,089,581 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 27,001,476 | 16,089,986 | 13,066,806 |
Total equity | 27,031,476 | 16,119,986 | 13,096,806 |
Total equity and liabilities | 38,634,652 | 25,516,487 | 48,186,387 |
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