TERRA NOVA X AS • 932592754 • Trondheim • Other professional, scientific and technical activities

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TERRA NOVA X AS

Keywords

product developmentprocess developmentdesign businesstextilesclothingshoesjewellerygold goodssilver goodsfurnitureinterior itemsfashion goods

Organization

CEO: TB
Terje Bye1979
Chairman of the board: TB
Terje Bye1979
Years since formation: 1 year; 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

Annual total result 2023: -12,456; NOK
Total equity 2023: 87,544; NOK

Last update: Sep 9, 2024

Management

Management / administration

Name	Role	Shares
TB Terje Bye 1979	Managing Director/CEO	15 % indirectly

Board

Name	Role	Shares
TB Terje Bye 1979	Chairman	15 % indirectly
AB Atle Brettel Sivertsen 1951	Deputy Chair	7.92 % indirectly
LS Lars Steffen Solberg 1965	Board Member	-
SR Stig Rønne 1960	Board Member	15 % indirectly
TV Torkeld Vigen 1948	Board Member	-
GR Geir Rune Trøan 1960	Board Member	17.48 % indirectly

Top 10 individual shareholders

Name	Role	Shares
GR Geir Rune Trøan 1960	Board Member	17.48 % indirectly
TB Terje Bye 1979	Managing Director/CEO, Chairman	15 % indirectly
SR Stig Rønne 1960	Board Member	15 % indirectly
MK Marit Vigen Kolek 1984	-	14.85 % indirectly
AB Atle Brettel Sivertsen 1951	Deputy Chair	7.92 % indirectly
ES Endre Bakken Solberg 2002	-	7.35 % indirectly
ES Eirin Bakken Solberg 2005	-	7.35 % indirectly
SS Silje Sivertsen 1974	-	6.77 % indirectly
HR Hanne Renate Trøan 1987	-	3.76 % indirectly
MT Mads Trøan 1991	-	3.76 % indirectly

Last update: Dec 11, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GRT HOLDING AS	Ordinary shares	2,500	25 %
V VIGEN HOLDING AS	Ordinary shares	1,500	15 %
B BRETTEL ØKONOMI AS	Ordinary shares	1,500	15 %
B BARGA AS	Ordinary shares	1,500	15 %
S SJØHEIM AS	Ordinary shares	1,500	15 %
R RIKKE INVEST AS	Ordinary shares	1,500	15 %

Shares owned by the TERRA NOVA X AS

Name	Share class	Number of shares	Share
J JORDPRO AS	Ordinary shares	700,000	70 %

Last update: May 24, 2024

Group structure

TERRA NOVA X AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -12,456
Employees: 0

Financials

in NOK

Summary

Year	2023
Total operating income	0
Annual Total Result	-12,456
Total assets	170,000
Total liabilities	82,456
Total equity	87,544

P&L

Year	2023
Total operating income	0
Total operating costs	12,456
Operating result	-12,456
Financial income/costs	0
Profit before tax	-12,456
Total tax & extraordinary income/cost	0
Annual Total Result	-12,456

Balance overview

Year	2023
Total fixed assets	70,000
Total current assets	100,000
Total assets	170,000
Short term debt	82,456
Long term debt	0
Total liabilities	82,456
Contributed capital	100,000
Retained earnings	-12,456
Total equity	87,544
Total equity and liabilities	170,000

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

M

Main industrial area

Professional, scientific and technical activities

74

Activity

Other professional, scientific and technical activities

74.1

Main industrial group

Specialised design activities

74.10

Industrial group

Specialised design activities

74.101

Industrial group

Industrial design, product design and other technical design