PROACTIMA SOLUTIONS AS • 912192334 • Stavanger • Computer programming; consultancy and related activities

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PROACTIMA SOLUTIONS AS

Keywords

program developmentsoftware

Organization

CEO: SH
Stian Opsahl Hetlevik1981
Chairman of the board: HW
Hermann Steen Wiencke1964
Years since formation: 11 years; since Jul 8, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 6,805,847; NOK
Annual total result 2023: -5,330,164; NOK
Total equity 2023: 7,029,044; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
SH Stian Opsahl Hetlevik 1981	Managing Director/CEO	-

Board

Name	Role	Shares
RH Richard Heyerdahl 1964	Board Member	-
KH Karianne Haver 1980	Board Member	-
HW Hermann Steen Wiencke 1964	Chairman	-
ER Eirik Rasmussen 1963	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
T TRIANGLE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JK John Lonan Kierans 1963	-	2.67 % indirectly
BH Bjørn Hoff 1972	-	2.22 % indirectly
JW Jo Torkel Wiklund 1964	-	1.2 % indirectly
TT Trygve Eeg Tunes 1972	-	1.19 % indirectly
HJ Hans Jacob Beck 1956	-	1.05 % indirectly
TG Tor Gulbrandsen 1957	-	1.03 % indirectly
KA Kjell Andre Borstad 1962	-	1.03 % indirectly
ML Morten Løken Lien 1985	-	1.03 % indirectly
IA Ingvild Renate Aker 1981	-	1.03 % indirectly
JB Jan Terje Birkeland 1971	-	1.03 % indirectly

Last update: Jul 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PROACTIMA AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

PROACTIMA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -185,768
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,805,847	4,760,878	4,017,957
Annual Total Result	-5,330,164	-376,699	171,726
Total assets	22,559,748	21,596,439	14,532,845
Total liabilities	15,530,704	9,237,231	6,962,726
Total equity	7,029,044	12,359,208	7,570,119

P&L

Year	2023	2022	2021
Total operating income	6,805,847	4,760,878	4,017,957
Total operating costs	13,636,123	5,240,557	3,775,978
Operating result	-6,830,276	-479,679	241,979
Financial income/costs	-3,270	-3,269	-21,817
Profit before tax	-6,833,546	-482,948	220,162
Total tax & extraordinary income/cost	-1,503,382	-106,249	48,436
Annual Total Result	-5,330,164	-376,699	171,726

Balance overview

Year	2023	2022	2021
Total fixed assets	19,682,146	13,094,018	12,741,895
Total current assets	2,877,602	8,502,421	1,790,950
Total assets	22,559,748	21,596,439	14,532,845
Short term debt	15,530,704	9,237,231	6,962,726
Long term debt	0	0	0
Total liabilities	15,530,704	9,237,231	6,962,726
Contributed capital	7,029,044	11,004,862	5,839,075
Retained earnings	0	1,354,346	1,731,045
Total equity	7,029,044	12,359,208	7,570,119
Total equity and liabilities	22,559,748	21,596,439	14,532,845

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities