Riskpilot← Back to searchSign inGet full accessPROMEK AS
ASActiveOrg 983436943Kaiveien 90, 6570 SmølaBuilding of civilian ships and floating structures · NACE 3011Est. 200157 employeeswww.promek.no
Revenue 2024
NOK 159,9M
+45% vs 2023
EBITDA margin
12.6%
+1761% vs 2023
Equity ratio
55.3%
Financial strength
Net profit 2024
NOK 15,9M
+2930% vs 2023
| Revenue | NOK 159,9M | +45% |
| EBITDA | NOK 20,1M | +1761% |
| Net profit | NOK 15,9M | +2930% |
| Total assets | NOK 80,5M | +4% |
| Equity | NOK 44,5M | +34% |
| Employees | 57 | — |
Legal name
PROMEK AS
Org number
983436943
Legal form
Aksjeselskap
NACE code
3011 · Building of civilian ships and floating structures
Founded
12. juni 2001
Share capital
NOK 5 975 000
Employees
57 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
To styremedlemmer i fellesskap.
Company purpose
Konstruksjon, salg og produksjon av yrkes-og fritidsbåter samt enhver virksomhet som står i forbindelse med dette. Selskapet kan engasjere seg i andre foretak med aksjetegning eller på annen måte.
Address
Kaiveien 90, 6570 Smøla
Website
www.promek.no
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 29 759 | 35 115 | 39 999 | 57 276 | 44 627 | 57 758 | 58 055 | 77 399 | 93 134 | 97 053 | 88 267 | 101 352 | 119 799 | 112 998 | 101 806 | 110 548 | 159 869 |
| Staff expenses | −4 949 | −5 272 | −5 789 | −7 652 | −7 615 | −7 572 | −8 923 | −11 958 | −16 632 | −18 686 | −18 845 | −19 313 | −24 278 | −23 966 | −23 917 | −25 143 | −27 999 |
| EBITDA | 1 713 | 1 686 | 3 757 | 5 005 | 1 937 | 627 | 4 190 | 4 108 | −1 492 | −5 081 | 2 601 | 12 264 | 12 749 | 10 342 | 5 575 | 1 080 | 20 092 |
| Depreciation & amort. | −310 | −314 | −377 | −764 | −948 | −867 | −776 | −1 068 | −1 646 | −1 674 | −1 711 | −3 767 | −1 292 | −1 289 | −1 361 | −1 386 | −1 397 |
| EBIT | 1 402 | 1 372 | 3 380 | 4 241 | 989 | −239 | 3 415 | 3 040 | −3 137 | −6 755 | 891 | 8 497 | 11 457 | 9 054 | 4 215 | −306 | 18 695 |
| Net financials | −160 | −182 | −47 | 114 | −0 | −58 | −72 | −85 | −348 | 241 | 0 | −504 | 8 | −63 | 471 | 983 | 1 773 |
| Profit before tax | 1 242 | 1 189 | 3 333 | 4 355 | 989 | −297 | 3 342 | 2 954 | −3 485 | −6 514 | 891 | 7 993 | 11 465 | 8 991 | 4 686 | 677 | 20 467 |
| Tax | 348 | 333 | 936 | 1 221 | 278 | −83 | 902 | 773 | −948 | 314 | −0 | −0 | 2 432 | 1 978 | 1 031 | 150 | 4 519 |
| Net profit | 894 | 856 | 2 398 | 3 134 | 711 | −214 | 2 440 | 2 182 | −2 537 | −6 828 | 891 | 7 993 | 9 033 | 7 013 | 3 655 | 526 | 15 948 |
| Item | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 14 795 | 16 338 | 25 202 | 24 173 | 28 241 | 30 615 | 36 772 | 49 701 | 41 702 | 33 570 | 34 470 | 53 056 | 72 025 | 82 152 | 81 320 | 77 332 | 80 519 |
| Equity | 4 384 | 5 240 | 7 589 | 10 674 | 11 239 | 11 024 | 13 367 | 15 451 | 13 849 | 7 021 | 12 912 | 20 905 | 29 938 | 36 951 | 36 606 | 33 132 | 44 500 |
| Long-term debt | 0 | 0 | 0 | 0 | 3 112 | 2 486 | 2 019 | 1 542 | 9 504 | 8 613 | 7 722 | 6 832 | 5 941 | 5 524 | 4 100 | 3 345 | 3 901 |
| Short-term debt | 6 636 | 7 801 | 13 858 | 9 611 | 13 891 | 17 104 | 21 386 | 32 708 | 18 349 | 17 936 | 13 835 | 25 319 | 36 146 | 39 677 | 40 614 | 40 854 | 32 118 |
| Total debt | 10 411 | 11 098 | 17 613 | 13 500 | 17 003 | 19 591 | 23 405 | 34 250 | 27 853 | 26 549 | 21 558 | 32 151 | 42 087 | 45 201 | 44 714 | 44 200 | 36 019 |
EBITDA margin
12.6%
This company
15.8%
Market median
-20% vs market
20082024
Equity ratio
55.3%
This company
38.2%
Market median
+45% vs market
20082024
Return on equity
35.8%
This company
18.4%
Market median
+95% vs market
20082024
Net profit margin
10.0%
This company
8.1%
Market median
+23% vs market
20082024
Asset turnover
1.99×
This company
1.12×
Market median
+78% vs market
20082024
Debt / equity
0.81×
This company
0.62×
Market median
+31% vs market
20082024
- 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 2013-01-01 – 2013-12-31
- Annual report 2012Filed via Brønnøysundsregistrene · Period 2012-01-01 – 2012-12-31
- Annual report 2011Filed via Brønnøysundsregistrene · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via Brønnøysundsregistrene · Period 2010-01-01 – 2010-12-31
- Annual report 2009Filed via Brønnøysundsregistrene · Period 2009-01-01 – 2009-12-31
- Annual report 2008Filed via Brønnøysundsregistrene · Period 2008-01-01 – 2008-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SR Deputy Member | Deputy Member | 2021 | — | — |
SI Deputy Member | Deputy Member | 2024 | — | — |
AT Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
ST Chief Executive Officer | Chief Executive Officer | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2021 | — | — | |
| Board of Directors | 2024 | — | — | |
| Chairman | 2021 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2021 | — | — | |
| Deputy Chairman | 2021 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Sortna As | Company | 100.0% | 100.0% | 2024 |
| Individual | 55.3% | 55.3% | 2022 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Sortna As
PROMEK AS Board members of PROMEK AS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Svein Roksvåg | Deputy Member | 0 companies |
| Svein Ivar Flataukan | Deputy Member | 0 companies |
| Arild Tjelle | Chief Executive Officer | 0 companies |
| Simone Timm Nicolai | Chief Executive Officer | 0 companies |
| Roger Magne Osen | Chairman | 0 companies |
| Catrine Bruvoll | Board of Directors | 0 companies |
| Ole Andreas Holm | Chairman | 0 companies |
| Eigunn Stav Sætre | Chairman | 0 companies |
| Terje Dalheim | Board of Directors | 0 companies |
| Jan Gunnar Sørli | Board of Directors | 0 companies |
| Kjetil Flataukan | Board of Directors | 0 companies |
| Kurt Arve Holmen | Deputy Chairman | 0 companies |