INNOFIBER HOLDING AS
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.
Organization
- CEO
- PV
Pål Ve Dahlen1988
- Chairman of the board
- Years since formation
- 3 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 2024
- -21,168
- NOK
- Total equity 2024
- -21,315
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PV 1988 | Managing Director/CEO | 45 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RG 1972 | Board Member | 8.75 % indirectly |
PV 1988 | Board Member | 45 % indirectly |
JH 1960 | Board Member | 10 % indirectly |
TP 1946 | Board Member | 10 % directly |
| Chairman | 8.75 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PV 1988 | Managing Director/CEO, Board Member | 45 % indirectly |
JH 1960 | Board Member | 10 % indirectly |
TP 1946 | Board Member | 10 % directly |
RG 1972 | Board Member | 8.75 % indirectly |
| Chairman | 8.75 % indirectly | |
BR | - | 8.75 % indirectly |
LM | - | 8.75 % indirectly |
Last update: Mar 7, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 13,500 | 45 % | |
| Ordinary shares | 10,500 | 35 % | |
| Ordinary shares | 3,000 | 10 % | |
TP 1946 | Ordinary shares | 3,000 | 10 % |
Shares owned by the INNOFIBER HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200,000 | 60 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -21,168Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -21,168 | -21,816 | -2,763 |
Total assets | 201,667 | 206,273 | 227,237 |
Total liabilities | 222,982 | 206,420 | 205,570 |
Total equity | -21,315 | -147 | 21,667 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 21,168 | 21,816 | 2,763 |
Operating result | -21,168 | -21,816 | -2,763 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -21,168 | -21,816 | -2,763 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -21,168 | -21,816 | -2,763 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 200,000 | 200,000 | 200,000 |
Total current assets | 1,667 | 6,273 | 27,237 |
Total assets | 201,667 | 206,273 | 227,237 |
Short term debt | 22,982 | 6,420 | 5,570 |
Long term debt | 200,000 | 200,000 | 200,000 |
Total liabilities | 222,982 | 206,420 | 205,570 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | -45,745 | -24,577 | -2,763 |
Total equity | -21,315 | -147 | 21,667 |
Total equity and liabilities | 201,667 | 206,273 | 227,237 |
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