PROEL HOLDING AS • 921983069 • Vågå • Specialised construction activities

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/ Contractor activities

PROEL HOLDING AS

Keywords

installationelectrical installations

Organization

Chairman of the board: RV
Roar Valbjørgsløkken1968
Years since formation: 6 years; since Dec 31, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 530; 1 share class
Total number of shareholders: 8; persons
Belongs to group of

Financials

Annual total result 2023: -42,068; NOK
Total equity 2023: 6,162,616; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
RV Roar Valbjørgsløkken 1968	Contact Person, Chairman	23.02 % directly
SJ Stig Joar Sanden 1970	Board Member	28.87 % directly
JA Jan Asgeir Thoresen 1956	Board Member	28.87 % directly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SJ Stig Joar Sanden 1970	Board Member	28.87 % directly
JA Jan Asgeir Thoresen 1956	Board Member	28.87 % directly
RV Roar Valbjørgsløkken 1968	Contact Person, Chairman	23.02 % directly
LH Lars Kåre Haugen 1982	-	6.42 % directly
BU Bjørn Petter Ulen 1984	-	6.42 % directly
JS Jørn Steine 1964	-	2.64 % directly
JS Jim Østen Sønstelien 1968	-	2.64 % directly
LI Lars Inge Berger Hermansen 1988	-	1.13 % directly

Last update: Nov 28, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JA Jan Asgeir Thoresen 1956	Ordinary shares	153	28.87 %
SJ Stig Joar Sanden 1970	Ordinary shares	153	28.87 %
RV Roar Valbjørgsløkken 1968	Ordinary shares	122	23.02 %
BU Bjørn Petter Ulen 1984	Ordinary shares	34	6.42 %
LH Lars Kåre Haugen 1982	Ordinary shares	34	6.42 %
JS Jim Østen Sønstelien 1968	Ordinary shares	14	2.64 %
JS Jørn Steine 1964	Ordinary shares	14	2.64 %
LI Lars Inge Berger Hermansen 1988	Ordinary shares	6	1.13 %

Shares owned by the PROEL HOLDING AS

Name	Share class	Number of shares	Share
P PROEL EIENDOM AS	Ordinary shares	490	100 %
P PROEL AS	Ordinary shares	290	100 %

Last update: May 24, 2024

Group structure

PROEL HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -42,088
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-42,068	38,248	49,661
Total assets	6,310,270	6,340,994	6,255,466
Total liabilities	147,654	136,311	89,031
Total equity	6,162,616	6,204,683	6,166,435

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	42,088	27,112	29,382
Operating result	-42,088	-27,112	-29,382
Financial income/costs	20	76,149	80,011
Profit before tax	-42,068	49,037	50,629
Total tax & extraordinary income/cost	0	10,789	968
Annual Total Result	-42,068	38,248	49,661

Balance overview

Year	2023	2022	2021
Total fixed assets	6,201,250	6,201,250	6,163,000
Total current assets	109,020	139,744	92,466
Total assets	6,310,270	6,340,994	6,255,466
Short term debt	147,654	136,311	89,031
Long term debt	0	0	0
Total liabilities	147,654	136,311	89,031
Contributed capital	6,163,000	6,163,000	6,163,000
Retained earnings	-385	41,683	3,435
Total equity	6,162,616	6,204,683	6,166,435
Total equity and liabilities	6,310,270	6,340,994	6,255,466

Classification

Category

/ Contractor activities

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

43.21

Industrial group

Electrical installation

43.210

Industrial group

Electrical installation