INNOVA INVEST AS • 920964680 • Nyborg • Real estate activities

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Goods and trade

INNOVA INVEST AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: JA
Jan Atle Halvorsen1966
Chairman of the board: JA
Jan Atle Halvorsen1966
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 500; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2023: 192,713; NOK
Total equity 2023: 14,978,559; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JA Jan Atle Halvorsen 1966	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
JA Jan Atle Halvorsen 1966	Chairman	100 % directly
SH Siren Maarnes Halvorsen 1966	Alternate Member	-

Others

Name	Role	Shares
S STATSAUTORISERT REVISOR TOM OVE OLSEN AS	Auditor	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JA Jan Atle Halvorsen 1966	Managing Director/CEO, Chairman	100 % directly

Last update: Dec 22, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JA Jan Atle Halvorsen 1966	Ordinary shares	500	100 %

Shares owned by the INNOVA INVEST AS

Name	Share class	Number of shares	Share
O OPTIMUM PRIVATE EQUITY 2020 AS	Class B shares	79,500	1.04 %
E ENVIRONOR AS	Class B shares	1,300	0.98 %
O OPTIMUM NORDISK EIENDOM 2019 AS	Class B shares	16,237	0.91 %
G GLOBAL OPPORTUNITIES PE AS	NO0010591209	135,199	0.58 %
N NORTH BRIDGE AGRI INVEST AS	NO0010446479	13,437	0.56 %
N NORSK INNOVASJONSKAPITAL III AS	NO0010649411	56	0.29 %
M MARITIME OPPORTUNITIES AS	NO0010660814	2,350	0.23 %
V VINO PIEMONTE AS	Ordinary shares	8,000	0.21 %
P PRE CHINA PRIVATE EQUITY II AS	NO0010416951	51,030	0.13 %
N NORDIC TECHNOLOGY GROUP AS	NO0011018434	49,014	0.07 %
A APIM THERAPEUTICS AS	NO0010734734	805	0.05 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	192,713	-2,326,006	715,896
Total assets	15,457,902	16,470,453	20,772,879
Total liabilities	479,343	284,607	921,027
Total equity	14,978,559	16,185,846	19,851,852

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	577,690	490,690	478,809
Operating result	-577,690	-490,690	-478,809
Financial income/costs	770,403	-1,991,198	1,122,950
Profit before tax	192,713	-2,481,888	644,141
Total tax & extraordinary income/cost	0	-155,882	-71,755
Annual Total Result	192,713	-2,326,006	715,896

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	15,457,902	16,470,453	20,772,879
Total assets	15,457,902	16,470,453	20,772,879
Short term debt	479,343	284,607	765,145
Long term debt	0	0	155,882
Total liabilities	479,343	284,607	921,027
Contributed capital	1,051,661	1,051,661	1,051,661
Retained earnings	13,926,898	15,134,185	18,800,191
Total equity	14,978,559	16,185,846	19,851,852
Total equity and liabilities	15,457,902	16,470,453	20,772,879

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate