PRO-VENT AS
Keywords
installationcommissioningregulationenergy efficiencyservicemaintenancerepairdocumentationventilation systemextensionconversionplumbing work
Organization
- CEO
- AJ
Andre Jakobsen1965
- Chairman of the board
- AJ
Andre Jakobsen1965
- Years since formation
- 22 years
- since Nov 7, 2002
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 29
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 62,256,624
- NOK
- Annual total result 2023
- 2,721,348
- NOK
- Total equity 2023
- 3,376,508
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AJ 1965 | Managing Director/CEO | 38 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AJ 1965 | Chairman | 38 % indirectly |
KR 1953 | Board Member | 27 % indirectly |
RT 1967 | Board Member | - |
TM | Board Member | 10 % indirectly |
MJ | Alternate Member | - |
RR | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AJ 1965 | Managing Director/CEO, Chairman | 38 % indirectly |
KR 1953 | Board Member | 27 % indirectly |
TM | Board Member | 10 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 38 | 38 % | |
| Ordinary shares | 27 | 27 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 10 | 10 % |
Shares owned by the PRO-VENT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 50,000 | 33.33 % | |
| Ordinary shares | 60 | 0.73 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 62,256,624Operating profit 2023: NOK 3,708,862Employees: 29
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 62,256,624 | 51,120,037 | 38,654,717 |
Annual Total Result | 2,721,348 | 1,225,340 | 2,216,410 |
Total assets | 15,773,307 | 13,973,890 | 12,358,970 |
Total liabilities | 12,396,799 | 10,568,730 | 10,179,150 |
Total equity | 3,376,508 | 3,405,160 | 2,179,820 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 62,256,624 | 51,120,037 | 38,654,717 |
Total operating costs | 58,547,761 | 49,486,700 | 35,664,274 |
Operating result | 3,708,862 | 1,633,337 | 2,990,442 |
Financial income/costs | -177,349 | -32,506 | -96,498 |
Profit before tax | 3,531,514 | 1,600,830 | 2,893,944 |
Total tax & extraordinary income/cost | 810,166 | 375,490 | 677,534 |
Annual Total Result | 2,721,348 | 1,225,340 | 2,216,410 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 463,697 | 701,405 | 915,055 |
Total current assets | 15,309,610 | 13,272,485 | 11,443,915 |
Total assets | 15,773,307 | 13,973,890 | 12,358,970 |
Short term debt | 12,281,276 | 10,300,759 | 9,776,494 |
Long term debt | 115,523 | 267,970 | 402,656 |
Total liabilities | 12,396,799 | 10,568,730 | 10,179,150 |
Contributed capital | 915,157 | 915,157 | 915,157 |
Retained earnings | 2,461,351 | 2,490,003 | 1,264,663 |
Total equity | 3,376,508 | 3,405,160 | 2,179,820 |
Total equity and liabilities | 15,773,307 | 13,973,890 | 12,358,970 |
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
F
Main industrial area
Construction
43
Activity
Specialised construction activities
43.2
Main industrial group
Electrical, plumbing and other construction installation activities
43.22
Industrial group
Plumbing, heat and air-conditioning installation
43.223
Industrial group
Ventilation-installation