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PROACTIMA AS

Join Stock Company Active

in

Registration No.
915641938
Incorporation Date
2015-06-22
Company Type
Join Stock Company
Address
STAVANGER, Norway
Website
www.proactima.no/

PROACTIMA AS is a Join Stock Company registered in Norway under 915641938, with active status. The company was incorporated on 22 June 2015 and lists its registered address as STAVANGER, Norway. 1 shareholder is on record for PROACTIMA AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for PROACTIMA AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is PROACTIMA INVEST AS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROACTIMA INVEST AS 100%

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The The Chairman Of The Board of PROACTIMA AS currently on record is Richard Heyerdahl; five officers are currently on record for PROACTIMA AS.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROACTIMA AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RH
Richard Heyerdahl ACTIVE

Residence
🇳🇴 Norway
Occupation
The Chairman Of The Board

SO
Stian Opsahl Hetlevik ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

MV
Mari Væhle Hauge Kristoffersen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

DA
DELOITTE AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Auditor

HS
Hermann Steen Wiencke ACTIVE

Residence
🇳🇴 Norway
Occupation
General Manager

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Group Structure

PROACTIMA AS sits 3 levels below its ultimate parent, PIGALOP AS, registered in Norway. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PROACTIMA AS is PROACTIMA INVEST AS, holding 100% as filed in PROACTIMA AS's own shareholder record. PIGALOP AS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PIGALOP AS
Norway
PROACTIMA SOLUTIONS AS
NorwayNO 912192334

ENDSWELL AS+ subsidiaries
NorwayNO 914351928

LILLEAKER CONSULTING AS+ subsidiaries
NorwayNO 981635701

PROACTIMA PROJECT SERVICES AS
NorwayNO 991173978

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Frequently Asked Questions

Who owns PROACTIMA AS?

One shareholder is currently on record for PROACTIMA AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is PROACTIMA INVEST AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROACTIMA AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROACTIMA AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROACTIMA AS have on record?

1 shareholder is shown on record for PROACTIMA AS.

Is PROACTIMA AS still an active company?

PROACTIMA AS's status is listed as active.

When was PROACTIMA AS incorporated?

PROACTIMA AS was incorporated on 22 June 2015.

What is PROACTIMA AS's registered address?

The registered address on file for PROACTIMA AS is STAVANGER, Norway.

What legal structure is PROACTIMA AS registered as?

PROACTIMA AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of PROACTIMA AS?

The The Chairman Of The Board of PROACTIMA AS currently on record is Richard Heyerdahl; five officers are currently on record for PROACTIMA AS. Management authority at PROACTIMA AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROACTIMA AS have a parent company or subsidiaries?

PROACTIMA AS sits 3 levels below its ultimate parent, PIGALOP AS, registered in Norway. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PROACTIMA AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to PROACTIMA AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROACTIMA AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like PROACTIMA AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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