AVONOVA MANAGEMENT INVEST AS

Organization

Chairman of the board: HV
Henning Vold1963
Years since formation: 4 years; since Jun 9, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 656,139; 1 share class
Total number of shareholders: 60; 17 companies, 43 persons

Financials

Annual total result 2023: 618,492; NOK
Total equity 2023: 17,408,662; NOK

Last update: Sep 3, 2024

Management

Board

Name	Role	Shares
HV Henning Vold 1963	Chairman	-
CR Charlotte Wallem Rakner 1989	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ØS Øyvind Helberg Stokstad 1989	-	7.79 % indirectly
FP Frank Pedersen 1977	-	6.4 % directly
JT Jan Tore Berg 1972	-	3.9 % indirectly
RS Renate Storhaug 1986	-	3.9 % indirectly
LK Liselott Kilaas 1959	-	3.5 % indirectly
SF Silje Fjeldstad 1979	-	2.5 % indirectly
EG Eigil Gulliksen 1971	-	2.5 % indirectly
RE Richard Elseth 1968	-	2.5 % indirectly
PB Pablo Hambro Brand 1979	-	2.5 % indirectly
BE Bjørn Erik Mcpherson 1983	-	2.02 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AVONOVA TOPCO AS	Ordinary shares	86,381	13.17 %
G GLEDEN EIENDOM AS	Ordinary shares	51,123	7.79 %
S STOKS AS	Ordinary shares	51,123	7.79 %
IU Invest Ab Uggelberget	Ordinary shares	45,469	6.93 %
FP Frank Pedersen 1977	Ordinary shares	42,001	6.4 %
HG Holding Ab Geivald	Ordinary shares	39,044	5.95 %
P PROCIA INVEST AS	Ordinary shares	22,964	3.5 %
M Mermade Ab Malin De Mar	Ordinary shares	20,211	3.08 %
P PHB-INVEST AS	Ordinary shares	16,403	2.5 %
S SIRKULÆR AS	Ordinary shares	16,403	2.5 %
R RICHARD ELSETH AS	Ordinary shares	16,403	2.5 %
S SILJE FJELDSTAD AS	Ordinary shares	16,403	2.5 %
H HELSEHJULET AS	Ordinary shares	16,403	2.5 %
YN Yrj Nrhinen	Ordinary shares	14,186	2.16 %
S SILUR INVEST AS	Ordinary shares	13,223	2.02 %
S Sylvan Invest Ab (Petter Sylvan)	Ordinary shares	11,583	1.77 %
Ø ØKS2 HOLDING AS	Ordinary shares	11,085	1.69 %
S SYNERGICA AS	Ordinary shares	11,085	1.69 %
CC Consulting Ab Cox	Ordinary shares	10,202	1.55 %
C CLEWEMAR HOLDING AS	Ordinary shares	9,842	1.5 %
RE Ragnhild Larsen Ekeberg 1962	Ordinary shares	7,804	1.19 %
CF Christer Fjellstad 1984	Ordinary shares	7,804	1.19 %
LN Lena Drange Nesland 1974	Ordinary shares	7,803	1.19 %
JO Janne Olsen 1964	Ordinary shares	7,182	1.09 %
EB Erik Broch 1963	Ordinary shares	6,561	1 %
HT Herlin Sverige Ab T	Ordinary shares	6,561	1 %
KA Karin Richardsson Anna	Ordinary shares	6,561	1 %
Å ÅS INVEST AS	Ordinary shares	6,561	1 %
TR Tom Richard Hansen 1982	Ordinary shares	6,198	0.94 %
MI Martin Stensli Iversen 1980	Ordinary shares	6,164	0.94 %
ES Espen Selboskar 1980	Ordinary shares	5,343	0.81 %
KM Kristin Mee Ra Paulsen 1981	Ordinary shares	4,523	0.69 %
NK Nan Kristin Vold-Andersen 1979	Ordinary shares	3,901	0.59 %
EM Ellen Sofie Munthe 1960	Ordinary shares	3,280	0.5 %
EG Elin Tangvald Gulliksen 1984	Ordinary shares	3,280	0.5 %
LG Lars Thorsen Grøsfjeld 1990	Ordinary shares	3,280	0.5 %
TD Tor Erik Danielsen	Ordinary shares	3,109	0.47 %
FD Framdahl Daniel	Ordinary shares	2,984	0.45 %
H HØSTMARK LØVE HOLDING AS	Ordinary shares	2,612	0.4 %
FH Fabian Cederwall Hahnsson	Ordinary shares	2,487	0.38 %
KT Kåsa Tone	Ordinary shares	2,487	0.38 %
T Tlj Invest As (Trine-Lise Jensen)	Ordinary shares	2,487	0.38 %
FS Fridh Sven	Ordinary shares	2,460	0.37 %
HM Human Ab Markell	Ordinary shares	2,288	0.35 %
DA Diljen Arjen	Ordinary shares	2,176	0.33 %
SS Suzanne Skofteby	Ordinary shares	1,978	0.3 %
LT Lars Erik Thorstensen 1977	Ordinary shares	1,741	0.27 %
AB Andre Moan Børstad 1974	Ordinary shares	1,640	0.25 %
BS Barmoro Suheyla	Ordinary shares	1,640	0.25 %
TH Trine-Lise Hvorup 1984	Ordinary shares	1,640	0.25 %
AK Ab Kaperesa	Ordinary shares	1,640	0.25 %
W WABI 5 AS	Ordinary shares	1,418	0.22 %
CN Carlhenrik Nordh	Ordinary shares	1,418	0.22 %
HL Henrik Lidenhed	Ordinary shares	1,243	0.19 %
TG Terje Grønnevold	Ordinary shares	1,243	0.19 %
LG Linus Gullden	Ordinary shares	621	0.09 %
MN Mailehn Nilsen	Ordinary shares	621	0.09 %
JB Jeanette Borg	Ordinary shares	621	0.09 %
TO Tony Andre Korstvedt Olsen	Ordinary shares	621	0.09 %
O OLJEBERGET INVEST AS	Ordinary shares	621	0.09 %

Shares owned by the AVONOVA MANAGEMENT INVEST AS

Name	Share class	Number of shares	Share
A AVONOVA HOLDCO AS	Class B shares	590,522	11.86 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	618,492	-1,396,388	-1,359,535
Total assets	41,245,805	40,574,216	40,617,966
Total liabilities	23,837,143	23,784,045	22,431,407
Total equity	17,408,662	16,790,171	18,186,559

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	120,539	50,504	89,833
Operating result	-120,539	-50,504	-89,833
Financial income/costs	-319	-1,345,884	-1,269,702
Profit before tax	-120,858	-1,396,388	-1,359,535
Total tax & extraordinary income/cost	-739,350	0	0
Annual Total Result	618,492	-1,396,388	-1,359,535

Balance overview

Year	2023	2022	2021
Total fixed assets	40,739,310	39,999,960	39,999,960
Total current assets	506,495	574,256	618,006
Total assets	41,245,805	40,574,216	40,617,966
Short term debt	59,852	6,754	0
Long term debt	23,777,291	23,777,291	22,431,407
Total liabilities	23,837,143	23,784,045	22,431,407
Contributed capital	20,009,922	20,009,922	20,009,922
Retained earnings	-2,601,260	-3,219,751	-1,823,363
Total equity	17,408,662	16,790,171	18,186,559
Total equity and liabilities	41,245,805	40,574,216	40,617,966

Classification

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

AVONOVA MANAGEMENT INVEST AS925 173 789

AVONOVA MANAGEMENT INVEST AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the AVONOVA MANAGEMENT INVEST AS

Financials

Summary

P&L

Balance overview

Classification