NOOVA BIDCO AS • 928339513 • Stavanger • Electricity, gas, steam and air conditioning supply

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NOOVA BIDCO AS

Keywords

saleselectricityconsumerenergy brokersagentsintermediaries

Organization

CEO: EG
Even Gjesdal1971
Chairman of the board: KE
Kjell Erik Jacobsen1956
Years since formation: 3 years; since Dec 15, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 399,985; 1 share class
Total number of shareholders: 12; 11 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: -338,576; NOK
Total equity 2023: 384,083,623; NOK

Last update: Sep 9, 2024

Management

Management / administration

Name	Role	Shares
EG Even Gjesdal 1971	Managing Director/CEO	29.75 % indirectly

Board

Name	Role	Shares
KE Kjell Erik Jacobsen 1956	Chairman	-
ES Espen Strøm 1981	Board Member	-
EG Even Gjesdal 1971	Board Member	29.75 % indirectly
JH Jarl Haugland 1966	Board Member	5.67 % indirectly
JP Jurgen Peter Hornman 1976	Board Member	-

Others

Name	Role	Shares
O ORSTAD REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EG Even Gjesdal 1971	Managing Director/CEO, Board Member	29.75 % indirectly
JH Jarl Haugland 1966	Board Member	5.67 % indirectly
ME Morten Eide 1956	-	4.32 % indirectly
EE Eirik Stene Eide 1987	-	2.16 % indirectly
TS Terje Skasheim 1979	-	2.16 % indirectly
GE Geir Hauge Eide 1985	-	2.16 % indirectly
ES Eirik Sæther 1977	-	1.74 % indirectly

Last update: Mar 23, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NOOVA TOPCO AS	Ordinary shares	192,424	48.11 %
S SELDALSBAKKEN INVESTERING AS	Ordinary shares	119,008	29.75 %
T TOBERGET AS	Ordinary shares	43,201	10.8 %
M MASVINDI AS	Ordinary shares	22,667	5.67 %
U ULLBALL HOLDING AS	Ordinary shares	6,965	1.74 %
S SLOGSVIG INVEST AS	Ordinary shares	3,930	0.98 %
MB Maria Britt Davis 1980	Ordinary shares	1,965	0.49 %
I IACTA AS	Ordinary shares	1,965	0.49 %
D DRONE CONSULT AS	Ordinary shares	1,965	0.49 %
N NORWEGIAN KUDU AS	Ordinary shares	1,965	0.49 %
G GOD HELG AS	Ordinary shares	1,965	0.49 %
K KOPREN AS	Ordinary shares	1,965	0.49 %

Shares owned by the NOOVA BIDCO AS

Name	Share class	Number of shares	Share
N NOOVA HOLDING AS	Ordinary shares	120,462	100 %

Last update: May 24, 2024

Group structure

NOOVA BIDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -767,986
Employees: 0

Financials

in NOK

Summary

Year	2023	2021
Total operating income	0	0
Annual Total Result	-338,576	0
Total assets	388,525,654	379,338,962
Total liabilities	4,442,031	2,038,962
Total equity	384,083,623	377,300,000

P&L

Year	2023	2021
Total operating income	0	0
Total operating costs	767,986	345,531
Operating result	-767,986	-345,531
Financial income/costs	429,410	345,531
Profit before tax	-338,576	0
Total tax & extraordinary income/cost	0	0
Annual Total Result	-338,576	0

Balance overview

Year	2023	2021
Total fixed assets	387,544,000	378,972,385
Total current assets	981,654	366,577
Total assets	388,525,654	379,338,962
Short term debt	4,442,031	2,038,962
Long term debt	0	0
Total liabilities	4,442,031	2,038,962
Contributed capital	384,083,623	377,300,000
Retained earnings	0	0
Total equity	384,083,623	377,300,000
Total equity and liabilities	388,525,654	379,338,962

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

D

Main industrial area

Electricity, gas, steam and air conditioning supply

35

Activity

Electricity, gas, steam and air conditioning supply

35.1

Main industrial group

Electric power generation, transmission and distribution

35.14

Industrial group

Trade of electricity

35.140

Industrial group

Trade of electricity