PROMEX HELSE AS • 881935082 • Stjørdal • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

PROMEX HELSE AS

Keywords

pharmaceuticalshospital equipmentorthopedic articles

Organization

CEO: MK
Merete Klæth1967
Chairman of the board: LT
Lars Terje Klæth1976
Years since formation: 24 years; since May 3, 2000
Type: Limited company
VAT registered: Yes
Number of employees: 13

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 9,872,986; NOK
Annual total result 2023: 892,300; NOK
Total equity 2023: 7,264,676; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
MK Merete Klæth 1967	Managing Director/CEO	60 % indirectly

Board

Name	Role	Shares
LT Lars Terje Klæth 1976	Chairman	20 % indirectly
MK Merete Klæth 1967	Board Member	60 % indirectly
MC Marte Cecilie Walker Klæth 1979	Board Member	20 % indirectly

Others

Name	Role	Shares
M MAGNAR GRENDAL	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MK Merete Klæth 1967	Managing Director/CEO, Board Member	60 % indirectly
LT Lars Terje Klæth 1976	Chairman	20 % indirectly
MC Marte Cecilie Walker Klæth 1979	Board Member	20 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MKLT HOLDING AS	Ordinary shares	60	60 %
L LTK HOLDING AS	Ordinary shares	20	20 %
M MARTE CECILIE HOLDING AS	Ordinary shares	20	20 %

Last update: May 24, 2024

Group structure

MKLT HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -10,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,872,986	9,544,848	9,098,794
Annual Total Result	892,300	955,521	953,772
Total assets	9,116,439	8,716,442	8,192,195
Total liabilities	1,851,764	1,544,066	1,475,340
Total equity	7,264,676	7,172,376	6,716,855

P&L

Year	2023	2022	2021
Total operating income	9,872,986	9,544,848	9,098,794
Total operating costs	8,733,653	8,374,059	7,872,643
Operating result	1,139,334	1,170,789	1,226,151
Financial income/costs	-7,146	31,295	-14,501
Profit before tax	1,132,188	1,202,083	1,211,649
Total tax & extraordinary income/cost	239,888	246,562	257,877
Annual Total Result	892,300	955,521	953,772

Balance overview

Year	2023	2022	2021
Total fixed assets	5,627,233	3,667,462	3,669,306
Total current assets	3,489,207	5,048,979	4,522,889
Total assets	9,116,439	8,716,442	8,192,195
Short term debt	1,846,845	1,537,691	1,468,191
Long term debt	4,919	6,375	7,149
Total liabilities	1,851,764	1,544,066	1,475,340
Contributed capital	100,000	100,000	100,000
Retained earnings	7,164,676	7,072,376	6,616,855
Total equity	7,264,676	7,172,376	6,716,855
Total equity and liabilities	9,116,439	8,716,442	8,192,195

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.4

Main industrial group

Wholesale of household goods

46.46

Industrial group

Wholesale of pharmaceutical goods

46.460

Industrial group

Wholesale of pharmaceutical goods