PROSESS ELEKTROSYSTEM AS
Organization
- CEO
- JM
- Chairman of the board
- MS
- Years since formation
- 24 years
- since Mar 12, 2001
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 400
- 1 share class
- Total number of shareholders
- 6
- 5 companies, 1 person
Financials
- Total operating income 2024
- 478,539
- NOK
- Annual total result 2024
- 251,959
- NOK
- Total equity 2024
- 2,837,469
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JM | Managing Director/CEO | 27.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MS | Chairman | 27.5 % indirectly |
JM | Board Member | 27.5 % indirectly |
OD | Board Member | 15 % directly 3 % indirectly 12 % |
FH 1972 | Board Member | 15 % indirectly |
MA 1972 | Board Member | 15 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MS | Chairman | 27.5 % indirectly |
JM | Managing Director/CEO, Board Member | 27.5 % indirectly |
FH 1972 | Board Member | 15 % indirectly |
OD | Board Member | 15 % directly 3 % indirectly 12 % |
MA 1972 | Board Member | 15 % indirectly |
Last update: Feb 17, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 110 | 27.5 % | |
| Ordinary shares | 110 | 27.5 % | |
| Ordinary shares | 60 | 15 % | |
| Ordinary shares | 60 | 15 % | |
| Ordinary shares | 48 | 12 % | |
OD | Ordinary shares | 12 | 3 % |
Shares owned by the PROSESS ELEKTROSYSTEM AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 68 | 2.91 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 478,539 | 475,951 | 173,275 | 197,924 |
Annual Total Result | 251,959 | 204,145 | 13,789 | -21,428 |
Total assets | 2,977,804 | 2,706,807 | 2,395,044 | 2,424,705 |
Total liabilities | 140,336 | 121,298 | 13,681 | 57,130 |
Total equity | 2,837,469 | 2,585,510 | 2,381,365 | 2,367,576 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 478,539 | 475,951 | 173,275 | 197,924 |
Total operating costs | 179,820 | 264,935 | 188,983 | 227,237 |
Operating result | 298,718 | 211,016 | -15,708 | -29,313 |
Financial income/costs | 58,779 | 50,708 | 33,387 | 2,349 |
Profit before tax | 357,497 | 261,724 | 17,679 | -26,964 |
Total tax & extraordinary income/cost | 105,538 | 57,579 | 3,890 | -5,536 |
Annual Total Result | 251,959 | 204,145 | 13,789 | -21,428 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 769,377 | 862,234 | 928,634 | 902,345 |
Total current assets | 2,208,427 | 1,844,572 | 1,466,410 | 1,522,360 |
Total assets | 2,977,804 | 2,706,807 | 2,395,044 | 2,424,705 |
Short term debt | 140,336 | 121,298 | 13,681 | 57,130 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 140,336 | 121,298 | 13,681 | 57,130 |
Contributed capital | 1,642,870 | 1,642,870 | 1,642,870 | 1,642,870 |
Retained earnings | 1,194,599 | 942,640 | 738,495 | 724,706 |
Total equity | 2,837,469 | 2,585,510 | 2,381,365 | 2,367,576 |
Total equity and liabilities | 2,977,805 | 2,706,808 | 2,395,046 | 2,424,705 |
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