Riskpilot← Back to searchSign inGet full accessPROVENTIA AS
ASActiveOrg 912062120Hydrovegen 55, 3936 PorsgrunnBusiness and other management consultancy activities · NACE 7020Est. 20138 employees
Revenue 2024
NOK 14,4M
+12% vs 2023
EBITDA margin
1.0%
-35% vs 2023
Equity ratio
45.6%
Financial strength
Net profit 2024
NOK -122K
+74% vs 2023
| Revenue | NOK 14,4M | +12% |
| EBITDA | NOK 149K | -35% |
| Net profit | NOK -122K | +74% |
| Total assets | NOK 12,9M | -1% |
| Equity | NOK 5,9M | -2% |
| Employees | 8 | — |
Legal name
PROVENTIA AS
Org number
912062120
Legal form
Aksjeselskap
NACE code
7020 · Business and other management consultancy activities
Founded
12. juni 2013
Share capital
NOK 900 000
Employees
8 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Styrets leder og ett styremedlem i fellesskap.
Company purpose
Selskapet skal drive forretningsmessig rådgivning og alt som naturlig forbindes med slike aktiviteter. Selskapet skal gjennom aktiv bruk av kompetanse, ressurser og nettverk bidra til nyskaping, bedriftsetablering, utvikling av eksisterende næringsliv og vekst i regionen. Selskapet kan erverve aksjer og andeler i andre selskap og organisasjoner etter retningslinjer gitt av styret.
Address
Hydrovegen 55, 3936 Porsgrunn
Phone
+4790941221
Email
jrb@proventia.no
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 959 | 2 331 | 3 161 | 7 460 | 5 487 | 5 741 | 6 322 | 6 320 | 8 855 | 11 287 | 12 826 | 14 397 |
| Staff expenses | −563 | −1 237 | −1 134 | −1 956 | −2 009 | −2 239 | −2 836 | −2 694 | −4 047 | −5 204 | −6 819 | −8 162 |
| EBITDA | −130 | −120 | −19 | 36 | 359 | 140 | 381 | 357 | 572 | 225 | 228 | 149 |
| Depreciation & amort. | −0 | −0 | −14 | −28 | −42 | −66 | −79 | −64 | −84 | −160 | −149 | −115 |
| EBIT | −130 | −120 | −33 | 8 | 317 | 74 | 303 | 293 | 488 | 64 | 79 | 34 |
| Net financials | 79 | 135 | 71 | 41 | 36 | 399 | −76 | 55 | −74 | 383 | −468 | −65 |
| Profit before tax | −51 | 15 | 38 | 49 | 354 | 473 | 227 | 349 | 414 | 447 | −389 | −31 |
| Tax | −0 | 6 | −0 | 25 | 68 | 38 | 105 | 82 | 111 | 62 | 74 | 90 |
| Net profit | −51 | 9 | 38 | 25 | 285 | 435 | 121 | 267 | 303 | 384 | −462 | −122 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 5 583 | 6 336 | 7 270 | 7 234 | 9 990 | 8 378 | 8 069 | 9 319 | 11 931 | 13 214 | 13 013 | 12 932 |
| Equity | 4 234 | 4 243 | 4 281 | 4 506 | 4 791 | 5 211 | 5 332 | 5 599 | 5 902 | 6 286 | 6 024 | 5 902 |
| Long-term debt | 0 | 0 | 0 | 0 | 2 001 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1 349 | 2 093 | 2 989 | 2 729 | 3 199 | 3 167 | 2 736 | 3 720 | 6 029 | 6 928 | 6 989 | 7 030 |
| Total debt | 1 349 | 2 093 | 2 989 | 2 729 | 5 199 | 3 167 | 2 736 | 3 720 | 6 029 | 6 928 | 6 989 | 7 030 |
EBITDA margin
1.0%
This company
15.8%
Market median
-94% vs market
20132024
Equity ratio
45.6%
This company
38.2%
Market median
+19% vs market
20132024
Return on equity
-2.1%
This company
18.4%
Market median
-111% vs market
20132024
Net profit margin
-0.8%
This company
8.1%
Market median
-110% vs market
20132024
Asset turnover
1.11×
This company
1.12×
Market median
+1% vs market
20132024
Debt / equity
1.19×
This company
0.62×
Market median
-92% vs market
20132024
- Annual report 2024Filed via Brønnøysundsregistrene · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Brønnøysundsregistrene · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Brønnøysundsregistrene · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via Brønnøysundsregistrene · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via Brønnøysundsregistrene · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via Brønnøysundsregistrene · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via Brønnøysundsregistrene · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via Brønnøysundsregistrene · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via Brønnøysundsregistrene · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via Brønnøysundsregistrene · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via Brønnøysundsregistrene · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via Brønnøysundsregistrene · Period 2013-03-15 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
WH Deputy Member | Deputy Member | 2021 | — | — |
TS Deputy Member | Deputy Member | 2023 | — | — |
TS Deputy Member | Deputy Member | 2025 | — | — |
TH Deputy Member | Deputy Member | 2024 | — | — |
HF Deputy Member | Deputy Member | 2022 | — | — |
SA Deputy Member | Deputy Member | 2022 | — | — |
JR Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
TD Deputy Member | Deputy Member | 2023 | — | — |
CM Deputy Member | Deputy Member | 2023 | — | — |
AM Deputy Member | Deputy Member | 2022 | — | — |
AM Deputy Member | Deputy Member | 2022 | — | — |
JA Deputy Member | Deputy Member | 2025 | — | — |
LA Deputy Member | Deputy Member | 2022 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2023 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2022 | — | — | |
| Deputy Chairman | 2020 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2022 | — | — | |
EF | Board of Directors | 2024 | — | — |
| Board of Directors | 2022 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Herøya Industripark As | Company | 40.0% | 40.0% | 2024 |
Siva - Selskapet For Industrivekst Sf | Company | 16.7% | 16.7% | 2024 |
Det Kommunale Oppgavefellesskapet, Grenlandssamarbeidet | Company | 16.7% | 16.7% | 2024 |
TELEMARK FYLKESKOMMUNE | Company | 6.7% | 6.7% | 2024 |
Universitetet I Sørøst-Norge | Company | 6.7% | 6.7% | 2024 |
VESTFOLD OG TELEMARK FYLKESKOMMUNE UNDER SLETTING FRA 01.01.2024 | Company | 6.7% | 6.7% | 2022 |
Bilfinger Norway As | Company | 3.3% | 3.3% | 2024 |
Skagerak Utvikling As | Company | 2.2% | 2.2% | 2024 |
Proventia As | Company | 2.2% | 2.2% | 2022 |
Telemark Teknologipark As | Company | 2.2% | 2.2% | 2024 |
NOTODDEN UTVIKLING AS | Company | 2.2% | 2.2% | 2024 |
Stiftelsen Sintef | Company | 1.1% | 1.1% | 2024 |
Project Invest As | Company | 1.1% | 1.1% | 2024 |
Klosterøya Næringspark As | Company | 1.1% | 1.1% | 2024 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
VESTFOLD OG TELEMARK FYLKESKOMMUNE UNDER SLETTING FRA 01.01.2024
PROVENTIA AS Board members of PROVENTIA AS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Wenche Haugerud | Deputy Member | 0 companies |
| Thomas Slagsvold | Deputy Member | 0 companies |
| Tone Størseth | Deputy Member | 0 companies |
| Tonje Harbek Brokke | Deputy Member | 0 companies |
| Helge Forsaa | Deputy Member | 0 companies |
| Skjalg Aasland | Deputy Member | 0 companies |
| Jørn Roar Bamle | Chief Executive Officer | 0 companies |
| Trond Ditlefsen | Deputy Member | 0 companies |
| Cornelis Martinus Jacobus Gerardus Spooren | Deputy Member | 0 companies |
| Anne Marte Sperre Kaasa | Deputy Member | 0 companies |
| Ane Marte Rasmussen | Deputy Member | 0 companies |
| Jon Aasen | Deputy Member | 0 companies |
| Liselotte Aune Lee | Deputy Member | 0 companies |
| John Terje Veset | Board of Directors | 0 companies |
| Mette Lene Falck-Pedersen | Board of Directors | 0 companies |
| Nils Kristian Bogen | Board of Directors | 0 companies |
| Bjørn Harald Rudborg | Board of Directors | 0 companies |
| Arild Petersen | Board of Directors | 0 companies |
| Jørgen Nyhus | Board of Directors | 0 companies |
| Sverre Gotaas | Chairman | 0 companies |
| Karsten Rabe | Board of Directors | 0 companies |
| Espen Behring | Board of Directors | 0 companies |
| Roar Hartvik Tønnesen | Board of Directors | 0 companies |
| Jasmina Hafizovic Cavka | Board of Directors | 0 companies |
| Øyvind Solbakken | Board of Directors | 0 companies |
| Monika Lønnebakke | Board of Directors | 0 companies |
| Hanne Gro Haugland | Deputy Chairman | 0 companies |
| Oddrun Englund | Board of Directors | 0 companies |
| Lars-Ivar Bøe | Board of Directors | 0 companies |
| Erik Flå | Board of Directors | 0 companies |
| Jan Nikolai Boye | Board of Directors | 0 companies |