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: 135,849; 1 share class
Total number of shareholders: 21; 12 companies, 9 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: Oct 13, 2026

Management

Management / administration

Name	Role	Shares
GA Geir Allan Hove 1976	Managing Director/CEO	-

Board

Name	Role	Shares
CA Cato Andreas Holmsen 1965	Chairman	-
GS Geir Syrstad Andås 1968	Board Member	-
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	-
E ENORA AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LT Leela Thomas 1972	-	7.71 % directly
SA Syrstad Andås Geir 1968	-	7.71 % directly
EH Emil Halvorsen Inge 1974	-	7.71 % indirectly
AH Allan Hove Geir 1976	-	7.71 % indirectly
ØG Øyvind Godsveen Bodahl Lars 1977	-	2.53 % directly
TL Timenes Lars 1968	-	2.51 % directly
HJ Helgheim Jørgen 1980	-	1.59 % directly
SH Storstein Hytten Magnus 1979	-	1.1 % indirectly
SC Segtnan Clausen Ørjan 1981	-	1.09 % indirectly
MH Marie Hauge Aud 1979	-	1.07 % indirectly

Last update: Oct 12, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
E EXPLORE NOVA HOLDING AS	Ordinary shares	60,685	44.67 %
N NOVA ANSATTE INVEST AS	Ordinary shares	13,363	9.84 %
SA Syrstad Andås Geir 1968	Ordinary shares	10,478	7.71 %
S SCORPIUS AS	Ordinary shares	10,478	7.71 %
O OCIUS AS	Ordinary shares	10,478	7.71 %
LT Leela Thomas 1972	Ordinary shares	10,478	7.71 %
ØG Øyvind Godsveen Bodahl Lars 1977	Ordinary shares	3,442	2.53 %
TL Timenes Lars 1968	Ordinary shares	3,404	2.51 %
HJ Helgheim Jørgen 1980	Ordinary shares	2,164	1.59 %
S SKAPE AS	Ordinary shares	1,487	1.09 %
A AM HAUGE AS	Ordinary shares	1,458	1.07 %
H HYTTEN INVEST AS	Ordinary shares	1,458	1.07 %
E ENDURO AS	Ordinary shares	1,032	0.76 %
N NOVA CONSULTING GROUP AS	Ordinary shares	996	0.73 %
WG Wiik Gjerdrum Tore 1981	Ordinary shares	729	0.54 %
M MUREL INVEST AS	Ordinary shares	729	0.54 %
BE Blømacher Eirik 1977	Ordinary shares	729	0.54 %
SK Simensen Kjetil 1979	Ordinary shares	729	0.54 %
S SPRETTBALL AS	Ordinary shares	515	0.38 %
M MARIANNE K. WAHLSTRØM CONSULTING AS	Ordinary shares	515	0.38 %
ST Sunde Tomas 1970	Ordinary shares	502	0.37 %

Shares owned by the NOVA CONSULTING GROUP AS

Name	Share class	Total number of shares	Share
N NOVA NXT 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	52,596	87.66 %
N NORTHERN BEAT AS	Ordinary shares	74,804	74.99 %
P POINT TAKEN AS	Ordinary shares	74,619	73.16 %
N NOVANET AS	Ordinary shares	88,039	73.16 %
E EGDE CONSULTING AS	Ordinary shares	20,878	69.86 %
N NOVA ROCKET AS	Ordinary shares	69,000	69 %
N NOVACARE AS	Ordinary shares	74,695	61.84 %
N NOVA CONSULTING GROUP AS	Ordinary shares	996	0.73 %
N NOVA ANSATTE INVEST AS	A-shares	354	0.33 %

Last update: Sep 25, 2026

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

Standard industrial classification

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