Riskpilot← Back to searchSign inGet full accessPROACTIMA HOLDING AS
ASActiveOrg 915641989Laberget 24, 4020 StavangerBusiness and other management consultancy activities · NACE 7020Est. 20150 employees
Revenue 2024
NOK 0
EBITDA margin
—
+32% vs 2023
Equity ratio
100.0%
Financial strength
Net profit 2024
NOK -98K
+32% vs 2023
| Revenue | NOK 0 | — |
| EBITDA | NOK -126K | +32% |
| Net profit | NOK -98K | +32% |
| Total assets | NOK 19,6M | -1% |
| Equity | NOK 19,6M | -1% |
| Employees | 0 | — |
Legal name
PROACTIMA HOLDING AS
Org number
915641989
Legal form
Aksjeselskap
NACE code
7020 · Business and other management consultancy activities
Founded
9. juli 2015
Share capital
NOK 1 263 142
Employees
0
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Styrets leder alene.
Company purpose
Investere og eie i selskaper med virksomhet innen risikostyring, utvikling, beredskap, media og kommunikasjon, samfunnssikkerhet og prosjektledelse, og det som i denne sammenheng faller naturlig.
Address
Laberget 24, 4020 Stavanger
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 |
| EBITDA | −6 | −194 | −136 | −131 | −121 | −210 | −119 | −212 | −186 | −126 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 | −0 |
| EBIT | −6 | −194 | −136 | −131 | −121 | −210 | −119 | −212 | −186 | −126 |
| Net financials | 0 | −0 | 0 | 0 | 0 | 0 | 0 | 781 | 0 | −0 |
| Profit before tax | −6 | −194 | −136 | −131 | −121 | −210 | −119 | 568 | −186 | −126 |
| Tax | 167 | 38 | 55 | 59 | −27 | −46 | −26 | 125 | −41 | −28 |
| Net profit | −173 | −231 | −191 | −190 | −94 | −164 | −93 | 443 | −145 | −98 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 18 571 | 18 516 | 18 460 | 18 428 | 18 451 | 20 739 | 20 652 | 19 951 | 19 884 | 19 592 |
| Equity | 18 505 | 18 274 | 18 083 | 17 821 | 16 903 | 20 739 | 20 646 | 19 951 | 19 884 | 19 592 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 66 | 243 | 378 | 607 | 1 548 | 0 | 6 | 0 | 0 | 0 |
| Total debt | 66 | 243 | 378 | 607 | 1 548 | 0 | 6 | 0 | 0 | 0 |
EBITDA margin
-12578700.0%
This company
15.8%
Market median
-79612125% vs market
20152024
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20152024
Return on equity
-0.5%
This company
18.4%
Market median
-103% vs market
20152024
Net profit margin
-9827300.0%
This company
8.1%
Market median
-121324791% vs market
20152024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20152024
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20152024
- 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 2015-06-22 – 2015-12-31
No data on file.
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2022 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2022 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Pigalop As | Company | 33.1% | 33.1% | 2024 |
Navicus As | Company | 32.7% | 32.7% | 2024 |
Proactima Holding As | Company | 7.6% | 7.6% | 2024 |
| Individual | 2.7% | 2.7% | 2024 | |
| Individual | 2.2% | 2.2% | 2024 | |
Zentron Invest As | Company | 1.8% | 1.8% | 2023 |
Sho Holding As | Company | 1.4% | 1.4% | 2024 |
| Individual | 1.2% | 1.2% | 2024 | |
| Individual | 1.2% | 1.2% | 2024 | |
Beacon Safety Invest As | Company | 1.0% | 1.0% | 2024 |
| Individual | 1.0% | 1.0% | 2022 | |
| Individual | 1.0% | 1.0% | 2024 | |
| Individual | 1.0% | 1.0% | 2024 | |
| Individual | 1.0% | 1.0% | 2024 | |
Fidus Holding As | Company | 1.0% | 1.0% | 2024 |
| Individual | 1.0% | 1.0% | 2024 | |
| Individual | 1.0% | 1.0% | 2024 | |
| Individual | 1.0% | 1.0% | 2024 | |
| Individual | 1.0% | 1.0% | 2024 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Pigalop As
PROACTIMA HOLDING AS Board members of PROACTIMA HOLDING AS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Karianne Haver | Board of Directors | 0 companies |
| Torgrim Huseby | Board of Directors | 0 companies |
| Jo Tidemann | Board of Directors | 0 companies |
| Bror Johan Tørneng Wik | Board of Directors | 0 companies |
| Tor Gulbrandsen | Board of Directors | 0 companies |
| Kaja Heldal Trovåg | Board of Directors | 0 companies |
| Richard Heyerdahl | Chairman | 0 companies |
| Antonia Sævik Kvalsvik | Board of Directors | 0 companies |
| Hanne Cook | Board of Directors | 0 companies |
| Hermann Steen Wiencke | Board of Directors | 0 companies |