TERRA NOVA X AS
Organization
- CEO
- TB
Terje Bye1979
- Chairman of the board
- TB
Terje Bye1979
- Years since formation
- 2 years
- since Dec 11, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 2,845,000
- NOK
- Annual total result 2024
- -1,750,287
- NOK
- Total equity 2024
- -1,662,743
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TB 1979 | Managing Director/CEO | 15 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TB 1979 | Chairman | 15 % indirectly |
AB | Deputy Chair | 7.92 % indirectly |
LS | Board Member | - |
SR 1960 | Board Member | 15 % indirectly |
TV 1948 | Board Member | - |
GR 1960 | Board Member | 17.48 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GR 1960 | Board Member | 17.48 % indirectly |
TB 1979 | Managing Director/CEO, Chairman | 15 % indirectly |
SR 1960 | Board Member | 15 % indirectly |
MV | - | 15 % indirectly |
AB | Deputy Chair | 7.92 % indirectly |
EB | - | 7.35 % indirectly |
EB | - | 7.35 % indirectly |
SS 1974 | - | 6.77 % indirectly |
HR | - | 3.76 % indirectly |
MT 1991 | - | 3.76 % indirectly |
Last update: Feb 14, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,500 | 25 % | |
| Ordinary shares | 1,500 | 15 % | |
| Ordinary shares | 1,500 | 15 % | |
| Ordinary shares | 1,500 | 15 % | |
| Ordinary shares | 1,500 | 15 % | |
| Ordinary shares | 1,500 | 15 % |
Shares owned by the TERRA NOVA X AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 700,000 | 70 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 2,845,000Operating profit 2024: NOK -1,470,096Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 2,845,000 | 0 |
Annual Total Result | -1,750,287 | -12,456 |
Total assets | 12,296,089 | 170,000 |
Total liabilities | 13,958,831 | 82,456 |
Total equity | -1,662,743 | 87,544 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 2,845,000 | 0 |
Total operating costs | 4,315,096 | 12,456 |
Operating result | -1,470,096 | -12,456 |
Financial income/costs | -280,190 | 0 |
Profit before tax | -1,750,287 | -12,456 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -1,750,287 | -12,456 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 10,518,500 | 70,000 |
Total current assets | 1,777,589 | 100,000 |
Total assets | 12,296,089 | 170,000 |
Short term debt | 2,488,831 | 82,456 |
Long term debt | 11,470,000 | 0 |
Total liabilities | 13,958,831 | 82,456 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | -1,762,743 | -12,456 |
Total equity | -1,662,743 | 87,544 |
Total equity and liabilities | 12,296,089 | 170,000 |
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