PROMETHEVS HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KF
- Chairman of the board
- KF
- 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 2024
- 7,042,095
- NOK
- Annual total result 2024
- 7,265,862
- NOK
- Total equity 2024
- 29,757,539
- NOK
Last update: Jul 24, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KF | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KF | Chairman | 100 % directly |
DE | Board Member | - |
PS | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KF | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 5, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KF | Ordinary shares | 300 | 100 % |
Shares owned by the PROMETHEVS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,030 | 50.1 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 7,500 | 25 % | |
| NO0012708181 | 73,221 | 20.4 % | |
| Ordinary shares | 6,500 | 3.13 % | |
| Ordinary shares | 372,200 | 2.29 % | |
| Ordinary shares | 2,097 | 1.54 % | |
| Ordinary shares | 2 | 0.18 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 7,042,095Operating profit 2024: NOK 4,799,092Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 7,042,095 | 5,003,586 | 5,882,182 | 2,309,006 |
Annual Total Result | 7,265,862 | 12,031,690 | 3,111,833 | 11,567,615 |
Total assets | 38,200,882 | 38,634,652 | 25,516,487 | 48,186,387 |
Total liabilities | 8,443,344 | 11,603,176 | 9,396,501 | 35,089,581 |
Total equity | 29,757,539 | 27,031,476 | 16,119,986 | 13,096,806 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 7,042,095 | 5,003,586 | 5,882,182 | 2,309,006 |
Total operating costs | 2,243,003 | 1,790,914 | 1,651,552 | 1,112,441 |
Operating result | 4,799,092 | 3,212,672 | 4,230,630 | 1,196,565 |
Financial income/costs | 3,537,308 | 10,042,615 | -226,729 | 10,853,563 |
Profit before tax | 8,336,400 | 13,255,286 | 4,003,901 | 12,050,128 |
Total tax & extraordinary income/cost | 1,070,538 | 1,223,596 | 892,068 | 482,513 |
Annual Total Result | 7,265,862 | 12,031,690 | 3,111,833 | 11,567,615 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 35,630,134 | 25,764,287 | 20,043,333 | 42,965,962 |
Total current assets | 2,570,748 | 12,870,365 | 5,473,154 | 5,220,425 |
Total assets | 38,200,882 | 38,634,652 | 25,516,487 | 48,186,387 |
Short term debt | 1,528,194 | 4,442,982 | 1,939,079 | 3,089,581 |
Long term debt | 6,915,150 | 7,160,194 | 7,457,422 | 32,000,000 |
Total liabilities | 8,443,344 | 11,603,176 | 9,396,501 | 35,089,581 |
Contributed capital | 43,696 | 30,000 | 30,000 | 30,000 |
Retained earnings | 29,713,843 | 27,001,476 | 16,089,986 | 13,066,806 |
Total equity | 29,757,539 | 27,031,476 | 16,119,986 | 13,096,806 |
Total equity and liabilities | 38,200,882 | 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