This website uses cookies to enhance the user experience.
21st logo
||
INNOFIBER HOLDING AS

INNOFIBER HOLDING AS829 308 142

Limited company
Kampenveien 5 1618 FREDRIKSTAD, Norge

INNOFIBER HOLDING AS

Operating
Innofiber - Turnkey composite services.
Innofiber AS is an all-inclusive powerhouse for turnkey composite services. High technical competence based on design, engineering, manufacturing experience and marketing know-how.
Selskapets formål er investeringsvirksomhet av enhver art, samt deltagelse i andre selskaper med slik virksomhet.
Utviklings- og investeringsselskap

Organization

Chairman of the board
Years since formation
4 years
since Jun 24, 2022
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
30,000
1 share class
Total number of shareholders
4
3 companies, 1 person
Belongs to group of

Financials

Annual total result 2025
-17,045
NOK
Total equity 2025
-38,361
NOK
Last update: Aug 3, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
45 %
indirectly

Board

NameRoleShares
Chairman
8.75 %
indirectly
Board Member
8.75 %
indirectly
Board Member
45 %
indirectly
Board Member
10 %
indirectly
Board Member
10 %
directly

Others

NameRoleShares
R
RE-VISJON AS
Auditor-
S
SKIEN REGNSKAPSKONTOR AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
45 %
indirectly
Board Member
10 %
indirectly
Board Member
10 %
directly
Board Member
8.75 %
indirectly
Chairman
8.75 %
indirectly
-
8.75 %
indirectly
-
8.75 %
indirectly
Last update: Mar 7, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
V
VE DAHLEN HOLDING AS
Ordinary shares
13,500
45 %
R
RC-HOLDING- AS
Ordinary shares
10,500
35 %
J
JONTEC AS
Under liquidation
Ordinary shares
3,000
10 %
Ordinary shares
3,000
10 %

Shares owned by the INNOFIBER HOLDING AS

NameShare classTotal number of sharesShare
I
INNOFIBER AS
Ordinary shares
200,000
60 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2025: NOK 0
    Operating profit 2025: NOK -16,656
    Employees: 0

Financials

in NOK

Summary

Year2025202420232022
Total operating income
0
0
0
0
Annual Total Result
-17,045
-21,168
-21,816
-2,763
Total assets
200,000
201,667
206,273
227,237
Total liabilities
238,361
222,982
206,420
205,570
Total equity
-38,361
-21,315
-147
21,667

P&L

Year2025202420232022
Total operating income
0
0
0
0
Total operating costs
16,656
21,168
21,816
2,763
Operating result
-16,656
-21,168
-21,816
-2,763
Financial income/costs
-389
0
0
0
Profit before tax
-17,045
-21,168
-21,816
-2,763
Total tax & extraordinary income/cost
0
0
0
0
Annual Total Result
-17,045
-21,168
-21,816
-2,763

Balance overview

Year2025202420232022
Total fixed assets
200,000
200,000
200,000
200,000
Total current assets
0
1,667
6,273
27,237
Total assets
200,000
201,667
206,273
227,237
Short term debt
38,361
22,982
6,420
5,570
Long term debt
0
200,000
200,000
200,000
Total liabilities
238,361
222,982
206,420
205,570
Contributed capital
24,430
24,430
24,430
24,430
Retained earnings
-62,791
-45,745
-24,577
-2,763
Total equity
-38,361
-21,315
-147
21,667
Total equity and liabilities
200,000
201,667
206,273
227,237

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises