NOOVA HOLDING AS
Organization
- Chairman of the board
- KE
- Years since formation
- 5 years
- since Mar 17, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 120,462
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- 1,000,648
- NOK
- Total equity 2024
- 111,548,218
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
EG 1971 | Contact Person, Board Member | 29.75 % indirectly |
KE | Chairman | - |
JH 1966 | Board Member | 5.67 % indirectly |
ES 1981 | Board Member | - |
JP | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EG 1971 | Contact Person, Board Member | 29.75 % indirectly |
JH 1966 | Board Member | 5.67 % indirectly |
ME 1956 | - | 4.32 % indirectly |
ES 1987 | - | 2.16 % indirectly |
TS 1979 | - | 2.16 % indirectly |
GH 1985 | - | 2.16 % indirectly |
ES 1977 | - | 1.74 % indirectly |
Last update: Mar 23, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 120,462 | 100 % |
Shares owned by the NOOVA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 37,576,667 | 100 % | |
| Ordinary shares | 1,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,065,529Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,000,648 | -135,721 | 271,257 | 0 |
Total assets | 240,168,550 | 213,966,534 | 212,143,247 | 157,994,339 |
Total liabilities | 128,620,332 | 103,035,229 | 110,839,029 | 85,489,496 |
Total equity | 111,548,218 | 110,931,305 | 101,304,218 | 72,504,843 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 353,274 | 514,081 | 490,685 | 783,503 |
Operating result | -353,274 | -514,081 | -490,685 | -783,503 |
Financial income/costs | 1,636,156 | 514,081 | 838,451 | 783,503 |
Profit before tax | 1,282,882 | 0 | 347,766 | 0 |
Total tax & extraordinary income/cost | 282,234 | 135,721 | 76,509 | 0 |
Annual Total Result | 1,000,648 | -135,721 | 271,257 | 0 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 162,812,811 | 162,812,811 | 152,568,811 | 152,568,811 |
Total current assets | 77,355,739 | 51,153,723 | 59,574,436 | 5,425,528 |
Total assets | 240,168,550 | 213,966,534 | 212,143,247 | 157,994,339 |
Short term debt | 113,800,332 | 78,215,229 | 76,139,029 | 12,192,567 |
Long term debt | 14,820,000 | 24,820,000 | 34,700,000 | 73,296,929 |
Total liabilities | 128,620,332 | 103,035,229 | 110,839,029 | 85,489,496 |
Contributed capital | 111,492,648 | 111,492,648 | 101,248,648 | 72,449,273 |
Retained earnings | 55,570 | -561,343 | 55,570 | 55,570 |
Total equity | 111,548,218 | 110,931,305 | 101,304,218 | 72,504,843 |
Total equity and liabilities | 240,168,550 | 213,966,534 | 212,143,247 | 157,994,339 |
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