PROMIS AS
PROMIS - Et ledende konsulenthus som digitaliserer Norge
PROMIS er Norges ledende konsulentselskap innen styring og ledelse av IT-prosjekter. Sentrale produkter er ACE, ITPP og PS2000.
Keywords
consultancyhardwaresoftwareinformation technologytraining
Links
Organization
- CEO
- JP
Jørgen Petersen1960
- Chairman of the board
- JP
Jørgen Petersen1960
- Years since formation
- 27 years
- since Apr 10, 1997
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 29
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 26
- 7 companies, 19 persons
Financials
- Total operating income 2023
- 212,974,463
- NOK
- Annual total result 2023
- 22,541,869
- NOK
- Total equity 2023
- 24,728,123
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JP 1960 | Managing Director/CEO | 22.83 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JP 1960 | Chairman | 22.83 % indirectly |
NE | Board Member | 3 % directly |
ST | Board Member | 13 % directly |
TÅ 1968 | Board Member | 3.5 % directly |
AT | Board Member | 3 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JP 1960 | Managing Director/CEO, Chairman | 22.83 % indirectly |
ST | Board Member | 13 % directly |
IR 1967 | - | 4.5 % directly |
TÅ 1968 | Board Member | 3.5 % directly |
OT 1974 | - | 3 % directly |
CG | - | 3 % indirectly |
TM 1966 | - | 3 % directly |
JM | - | 3 % directly |
NE | Board Member | 3 % directly |
OG | - | 3 % directly |
Last update: Feb 23, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,850 | 22.83 % | |
ST | Ordinary shares | 3,900 | 13 % |
| Ordinary shares | 1,550 | 5.17 % | |
IR 1967 | Ordinary shares | 1,350 | 4.5 % |
TÅ 1968 | Ordinary shares | 1,050 | 3.5 % |
ØB | Ordinary shares | 900 | 3 % |
AF 1980 | Ordinary shares | 900 | 3 % |
GO | Ordinary shares | 900 | 3 % |
JM | Ordinary shares | 900 | 3 % |
NE | Ordinary shares | 900 | 3 % |
OG | Ordinary shares | 900 | 3 % |
OT 1974 | Ordinary shares | 900 | 3 % |
RT 1962 | Ordinary shares | 900 | 3 % |
TM 1966 | Ordinary shares | 900 | 3 % |
| Ordinary shares | 900 | 3 % | |
AK 1963 | Ordinary shares | 900 | 3 % |
AT | Ordinary shares | 900 | 3 % |
MG | Ordinary shares | 750 | 2.5 % |
| Ordinary shares | 600 | 2 % | |
| Ordinary shares | 600 | 2 % | |
DB | Ordinary shares | 600 | 2 % |
| Ordinary shares | 600 | 2 % | |
IB 1966 | Ordinary shares | 450 | 1.5 % |
SS 1968 | Ordinary shares | 300 | 1 % |
| Ordinary shares | 300 | 1 % | |
| Ordinary shares | 300 | 1 % |
Shares owned by the PROMIS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 460 | 46 % | |
| A-shares | 3,450 | 34.5 % | |
| Ordinary shares | 1,550 | 5.17 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 212,974,463 | 168,681,472 |
Annual Total Result | 22,541,869 | 18,392,684 |
Total assets | 76,473,819 | 64,574,425 |
Total liabilities | 51,745,696 | 41,572,121 |
Total equity | 24,728,123 | 23,002,304 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 212,974,463 | 168,681,472 |
Total operating costs | 189,806,935 | 148,732,289 |
Operating result | 23,167,528 | 19,949,182 |
Financial income/costs | 4,806,510 | 2,932,743 |
Profit before tax | 27,974,038 | 22,881,925 |
Total tax & extraordinary income/cost | 5,432,169 | 4,489,241 |
Annual Total Result | 22,541,869 | 18,392,684 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 217,184 | 205,125 |
Total current assets | 76,256,635 | 64,369,300 |
Total assets | 76,473,819 | 64,574,425 |
Short term debt | 51,558,588 | 41,442,042 |
Long term debt | 187,108 | 130,079 |
Total liabilities | 51,745,696 | 41,572,121 |
Contributed capital | 417,940 | 423,940 |
Retained earnings | 24,310,183 | 22,578,364 |
Total equity | 24,728,123 | 23,002,304 |
Total equity and liabilities | 76,473,819 | 64,574,425 |
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
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities