NOVA CONSULTING GROUP AS
Keywords
consultancyhardwaresoftwareinformation technologytraining
Organization
- CEO
- GA
Geir Allan Hove1976
- Chairman of the board
- TM
Tor Malmo1954
- Years since formation
- 14 years
- since Feb 1, 2010
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 14
Ownership
- Number of shares and share classes
- 132,145
- 1 share class
- Total number of shareholders
- 23
- 12 companies, 11 persons
- Belongs to group of
Financials
- Total operating income 2023
- 112,597,000
- NOK
- Annual total result 2023
- 29,375,000
- NOK
- Total equity 2023
- 185,510,000
- NOK
Last update: Sep 3, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GA 1976 | Managing Director/CEO | 7.72 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TM 1954 | Chairman | - |
IE | Board Member | 7.72 % indirectly |
GA | Board Member | 7.72 % directly |
SS | Board Member | - |
GA 1976 | Alternate Member | 7.72 % indirectly |
TT 1977 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GA 1976 | Managing Director/CEO, Alternate Member | 7.72 % indirectly |
IE | Board Member | 7.72 % indirectly |
GA | Board Member | 7.72 % directly |
TL 1972 | - | 7.72 % directly |
LT 1968 | - | 2.54 % directly |
LB | - | 2.54 % directly |
JA 1950 | - | 2.4 % directly |
JH | - | 1.61 % directly |
ØC | - | 1.1 % indirectly |
MH | - | 1.08 % indirectly |
Last update: Aug 29, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 59,078 | 44.71 % | |
TL 1972 | Ordinary shares | 10,200 | 7.72 % |
| Ordinary shares | 10,200 | 7.72 % | |
| Ordinary shares | 10,200 | 7.72 % | |
GA | Ordinary shares | 10,200 | 7.72 % |
| Ordinary shares | 9,659 | 7.31 % | |
LT 1968 | Ordinary shares | 3,350 | 2.54 % |
LB | Ordinary shares | 3,350 | 2.54 % |
JA 1950 | Ordinary shares | 3,176 | 2.4 % |
JH | Ordinary shares | 2,127 | 1.61 % |
| Ordinary shares | 1,447 | 1.1 % | |
| Ordinary shares | 1,419 | 1.07 % | |
| Ordinary shares | 1,419 | 1.07 % | |
| Ordinary shares | 1,005 | 0.76 % | |
TM 1954 | Ordinary shares | 750 | 0.57 % |
EB 1977 | Ordinary shares | 710 | 0.54 % |
| Ordinary shares | 710 | 0.54 % | |
TG | Ordinary shares | 710 | 0.54 % |
KS 1979 | Ordinary shares | 710 | 0.54 % |
| Ordinary shares | 502 | 0.38 % | |
| Ordinary shares | 502 | 0.38 % | |
TS | Ordinary shares | 502 | 0.38 % |
| Ordinary shares | 219 | 0.17 % |
Shares owned by the NOVA CONSULTING GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,600,000 | 100 % | |
| Ordinary shares | 99,806 | 92.93 % | |
| Ordinary shares | 74,119 | 72.67 % | |
| Ordinary shares | 86,699 | 72.05 % | |
| Ordinary shares | 69,027 | 69.2 % | |
| Ordinary shares | 36,996 | 61.66 % | |
| Ordinary shares | 58,750 | 58.75 % | |
| Ordinary shares | 17,373 | 56.11 % | |
| Ordinary shares | 66,580 | 55.13 % | |
| A-shares | 2,696 | 3.49 % | |
| Ordinary shares | 219 | 0.17 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 112,597,000Operating profit 2023: NOK 30,167,000Employees: 14
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 112,597,000 | 114,539,000 |
Annual Total Result | 29,375,000 | 28,309,000 |
Total assets | 354,711,000 | 175,485,000 |
Total liabilities | 169,201,000 | 23,404,000 |
Total equity | 185,510,000 | 152,081,000 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 112,597,000 | 114,539,000 |
Total operating costs | 82,430,000 | 83,862,000 |
Operating result | 30,167,000 | 30,677,000 |
Financial income/costs | -781,000 | -903,000 |
Profit before tax | 29,386,000 | 29,774,000 |
Total tax & extraordinary income/cost | 11,000 | 1,465,000 |
Annual Total Result | 29,375,000 | 28,309,000 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 248,254,000 | 116,534,000 |
Total current assets | 106,457,000 | 58,951,000 |
Total assets | 354,711,000 | 175,485,000 |
Short term debt | 88,172,000 | 23,404,000 |
Long term debt | 81,029,000 | 0 |
Total liabilities | 169,201,000 | 23,404,000 |
Contributed capital | 52,679,000 | 48,626,000 |
Retained earnings | 132,831,000 | 103,455,000 |
Total equity | 185,510,000 | 152,081,000 |
Total equity and liabilities | 354,711,000 | 175,485,000 |
Classification
Category
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities