NOVA CONSULTING GROUP AS

Operating

Å fungere som holdingsselskap for andre selskaper som utfører konsulent tjenester og produktsalg innen informasjonsteknologi.

Holdingselskap.

Organization

CEO: GA
Geir Allan Hove1976
Chairman of the board: CA
Cato Andreas Holmsen1965
Years since formation: 16 years; since Feb 1, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 16

Ownership

Number of shares and share classes: 133,355; 1 share class
Total number of shareholders: 23; 12 companies, 11 persons
Belongs to group of

Financials

Total operating income 2025: 133,304,000; NOK
Annual total result 2025: 33,272,000; NOK
Total equity 2025: 200,127,000; NOK

Last update: Apr 14, 2026

Management

Management / administration

Name	Role	Shares
GA Geir Allan Hove 1976	Managing Director/CEO	7.65 % indirectly

Board

Name	Role	Shares
GS Geir Syrstad Andås 1968	Board Member	7.65 % directly
CA Cato Andreas Holmsen 1965	Chairman	-
LM Line Merethe Hestvik 1969	Board Member	-
MK Marianne Kristina Wahlstrøm 1976	Board Member	-
NC Nina Christine Farmen 1980	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
B BØLGEN ØKONOMIPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GA Geir Allan Hove 1976	Managing Director/CEO	7.65 % indirectly
IE Inge Emil Halvorsen 1974	-	7.65 % indirectly
GS Geir Syrstad Andås 1968	Board Member	7.65 % directly
TL Thomas Leela 1972	-	7.65 % directly
LT Lars Timenes 1968	-	2.51 % directly
LØ Lars Ø Godsveen Bodahl 1977	-	2.51 % directly
JA Jo Arnstad 1950	-	2.38 % directly
JS Jørgen Stav Helgheim 1980	-	1.59 % directly
ØS Ørjan Segtnan Clausen 1981	-	1.09 % indirectly
MS Magnus Storstein Hytten 1979	-	1.08 % indirectly

Last update: May 26, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
E EXPLORE NOVA HOLDING AS	Ordinary shares	59,078	44.3 %
N NOVA ANSATTE INVEST AS	Ordinary shares	10,869	8.15 %
TL Thomas Leela 1972	Ordinary shares	10,200	7.65 %
S SCORPIUS AS	Ordinary shares	10,200	7.65 %
O OCIUS AS	Ordinary shares	10,200	7.65 %
GS Geir Syrstad Andås 1968	Ordinary shares	10,200	7.65 %
LT Lars Timenes 1968	Ordinary shares	3,350	2.51 %
LØ Lars Ø Godsveen Bodahl 1977	Ordinary shares	3,350	2.51 %
JA Jo Arnstad 1950	Ordinary shares	3,176	2.38 %
JS Jørgen Stav Helgheim 1980	Ordinary shares	2,127	1.59 %
S SKAPE AS	Ordinary shares	1,447	1.09 %
A AM HAUGE AS	Ordinary shares	1,419	1.06 %
H HYTTEN INVEST AS	Ordinary shares	1,419	1.06 %
E ENDURO AS	Ordinary shares	1,005	0.75 %
TM Tor Malmo 1954	Ordinary shares	750	0.56 %
KS Kjetil Simensen 1979	Ordinary shares	710	0.53 %
M MUREL INVEST AS	Ordinary shares	710	0.53 %
TW Tore Wiik Gjerdrum 1981	Ordinary shares	710	0.53 %
EB Eirik Blømacher 1977	Ordinary shares	710	0.53 %
M MARIANNE K. WAHLSTRØM CONSULTING AS	Ordinary shares	502	0.38 %
S SPRETTBALL AS	Ordinary shares	502	0.38 %
TG Tomas Gordon Sunde 1970	Ordinary shares	502	0.38 %
N NOVA CONSULTING GROUP AS	Ordinary shares	219	0.16 %

Shares owned by the NOVA CONSULTING GROUP AS

Name	Share class	Total number of shares	Share
M MINIMAKERS AS	Ordinary shares	500,000	100 %
N NOVALAB AS	Ordinary shares	3,600,001	100 %
E EPINOVA AS	Ordinary shares	100,576	93.65 %
D DEKODE INTERAKTIV AS	Ordinary shares	52,026	86.71 %
P POINT TAKEN AS	Ordinary shares	74,619	73.16 %
N NOVANET AS	Ordinary shares	87,369	72.6 %
N NORTHERN BEAT AS	Ordinary shares	71,957	72.14 %
E EGDE CONSULTING AS	Ordinary shares	19,533	63.08 %
N NOVACARE AS	Ordinary shares	72,695	60.19 %
N NOVA ROCKET AS	Ordinary shares	58,500	58.5 %
N NOVA ANSATTE INVEST AS	A-shares	4,261	4.9 %
N NOVA CONSULTING GROUP AS	Ordinary shares	219	0.16 %

Last update: Jun 2, 2025

Group structure

NOVA CONSULTING GROUP AS
Total operating income 2025: NOK 133,304,000
Operating profit 2025: NOK 46,100,000
Employees: 16

Financials

in NOK

Summary

Year	2025	2024	2023	2022
Total operating income	133,304,000	123,142,000	112,597,000	114,539,000
Annual Total Result	33,272,000	-27,243,000	29,375,000	28,309,000
Total assets	373,312,000	370,309,000	354,711,000	175,485,000
Total liabilities	173,185,000	208,515,000	169,201,000	23,404,000
Total equity	200,127,000	161,794,000	185,510,000	152,081,000

P&L

Year	2025	2024	2023	2022
Total operating income	133,304,000	123,142,000	112,597,000	114,539,000
Total operating costs	87,204,000	92,809,000	82,430,000	83,862,000
Operating result	46,100,000	30,333,000	30,167,000	30,677,000
Financial income/costs	-12,927,000	-57,593,000	-781,000	-903,000
Profit before tax	33,173,000	-27,260,000	29,386,000	29,774,000
Total tax & extraordinary income/cost	-99,000	-17,000	11,000	1,465,000
Annual Total Result	33,272,000	-27,243,000	29,375,000	28,309,000

Balance overview

Year	2025	2024	2023	2022
Total fixed assets	243,601,000	218,523,000	248,254,000	116,534,000
Total current assets	129,711,000	151,786,000	106,457,000	58,951,000
Total assets	373,312,000	370,309,000	354,711,000	175,485,000
Short term debt	173,185,000	137,486,000	88,172,000	23,404,000
Long term debt	0	71,029,000	81,029,000	0
Total liabilities	173,185,000	208,515,000	169,201,000	23,404,000
Contributed capital	63,475,000	56,207,000	52,679,000	48,626,000
Retained earnings	136,652,000	105,587,000	132,831,000	103,455,000
Total equity	200,127,000	161,794,000	185,510,000	152,081,000
Total equity and liabilities	373,312,000	370,309,000	354,711,000	175,485,000

Classification

21st company classification

BETA

Industrial mother company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

NOVA CONSULTING GROUP AS995 113 058

NOVA CONSULTING GROUP AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the NOVA CONSULTING GROUP AS

Group structure

Financials

Summary

P&L

Balance overview

Classification