PROMAX AS
Organization
- Chairman of the board
- UR
Ulf Roar Aakenes1959
- Years since formation
- 11 years
- since Nov 14, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 120
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2024
- 102,753
- NOK
- Annual total result 2024
- 8,004,766
- NOK
- Total equity 2024
- 17,192,922
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
UR 1959 | Contact Person, Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
UR 1959 | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
UR 1959 | Ordinary shares | 120 | 100 % |
Shares owned by the PROMAX AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 40,000 | 100 % | |
| Ordinary shares | 40,000 | 100 % | |
| Ordinary shares | 27,150,000 | 90.5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 102,753Operating profit 2024: NOK -268,500Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 102,753 | 1,334,557 | 119,090 | 478,811 |
Annual Total Result | 8,004,766 | 2,728,026 | -57,801 | 15,485 |
Total assets | 18,480,187 | 10,460,261 | 7,363,784 | 7,513,997 |
Total liabilities | 1,287,265 | 1,272,105 | 114,594 | 207,006 |
Total equity | 17,192,922 | 9,188,156 | 7,249,190 | 7,306,991 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 102,753 | 1,334,557 | 119,090 | 478,811 |
Total operating costs | 371,253 | 396,220 | 385,603 | 525,128 |
Operating result | -268,500 | 938,338 | -266,513 | -46,317 |
Financial income/costs | 8,255,379 | 1,999,859 | 194,439 | 51,850 |
Profit before tax | 7,986,879 | 2,938,197 | -72,074 | 5,533 |
Total tax & extraordinary income/cost | -17,887 | 210,171 | -14,273 | -9,952 |
Annual Total Result | 8,004,766 | 2,728,026 | -57,801 | 15,485 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 390,960 | 449,526 | 617,218 | 671,547 |
Total current assets | 18,089,227 | 10,010,735 | 6,746,567 | 6,842,450 |
Total assets | 18,480,187 | 10,460,261 | 7,363,784 | 7,513,997 |
Short term debt | 1,287,265 | 1,272,105 | 114,594 | 207,006 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,287,265 | 1,272,105 | 114,594 | 207,006 |
Contributed capital | 1,916,146 | 1,916,146 | 1,916,146 | 1,916,146 |
Retained earnings | 15,276,776 | 7,272,010 | 5,333,044 | 5,390,845 |
Total equity | 17,192,922 | 9,188,156 | 7,249,190 | 7,306,991 |
Total equity and liabilities | 18,480,187 | 10,460,261 | 7,363,784 | 7,513,997 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises