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PROTOCOL47 AS919 846 356

Limited company
c/o De Historiske AS Starvhusgaten 2B 5014 BERGEN, Norge

PROTOCOL47 AS

Operating
Tilrettelegging og gjennomføring av gruppe- og spesialreiser, samt deltagelse i andre selskaper med lignende virksomhet.

Organization

Chairman of the board
Years since formation
9 years
since Nov 3, 2017
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
30,000
1 share class
Total number of shareholders
3
2 companies, 1 person

Financials

Total operating income 2025
3,733,532
NOK
Annual total result 2025
-1,141,584
NOK
Total equity 2025
828,213
NOK
Last update: Apr 27, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman
33.33 %
indirectly
Board Member
16.67 %
indirectly
Board Member-

Others

NameRoleShares
C
CONSIL AS
Accountant-
V
VALUE VESTBY AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Chairman
33.33 %
indirectly
-
33.33 %
directly
Board Member
16.67 %
indirectly
-
16.67 %
indirectly
Last update: Apr 25, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
10,000
33.33 %
A
AGS HOLDING AS
Ordinary shares
10,000
33.33 %
Ordinary shares
10,000
33.33 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
3,733,532
5,837,265
4,538,228
371,658
65,490
Annual Total Result
-1,141,584
293,507
830,229
-556,534
-190,938
Total assets
1,940,470
238,206
-274,718
355,199
-456,382
Total liabilities
1,112,257
268,409
48,992
1,509,138
141,024
Total equity
828,213
-30,203
-323,710
-1,153,939
-597,405

P&L

Year20252024202320222021
Total operating income
3,733,532
5,837,265
4,538,228
371,658
65,490
Total operating costs
5,071,059
5,418,501
3,435,159
1,011,780
249,692
Operating result
-1,337,527
418,764
1,103,070
-640,122
-184,202
Financial income/costs
-71,046
-39,147
-39,219
-71,038
-55,761
Profit before tax
-1,408,573
379,617
1,063,850
-711,161
-239,963
Total tax & extraordinary income/cost
-266,989
86,110
233,621
-154,627
-49,025
Annual Total Result
-1,141,584
293,507
830,229
-556,534
-190,938

Balance overview

Year20252024202320222021
Total fixed assets
280,408
13,419
99,529
333,150
178,523
Total current assets
1,660,062
224,787
-374,247
22,049
-634,905
Total assets
1,940,470
238,206
-274,718
355,199
-456,382
Short term debt
583,312
159,465
48,992
1,509,138
141,024
Long term debt
528,944
108,944
0
0
0
Total liabilities
1,112,257
268,409
48,992
1,509,138
141,024
Contributed capital
2,030,000
30,000
30,000
30,000
30,000
Retained earnings
-1,201,787
-60,203
-353,710
-1,183,939
-627,405
Total equity
828,213
-30,203
-323,710
-1,153,939
-597,405
Total equity and liabilities
1,940,470
238,206
-274,718
355,199
-456,382

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises