NOEMA HOLDING AS
Organization
- CEO
- MW
Mariel Wergeland1990
- Chairman of the board
- JB
Joseph Bao Vu1984
- Years since formation
- 13 years
- since Dec 8, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 1,186,827
- NOK
- Total equity 2024
- 2,983,859
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MW 1990 | Managing Director/CEO | - |
JB 1984 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JB 1984 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JB 1984 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Sep 17, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JB 1984 | Ordinary shares | 50 | 100 % |
Shares owned by the NOEMA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 80 | 80 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -133,876Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 588,218 |
Annual Total Result | 1,186,827 | -52,569 | 954,099 | -39,926 |
Total assets | 3,218,054 | 3,781,759 | 4,601,750 | 305,764 |
Total liabilities | 234,195 | 187,697 | 955,118 | 34,264 |
Total equity | 2,983,859 | 3,594,062 | 3,646,632 | 271,500 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 588,218 |
Total operating costs | 133,876 | 62,381 | 168,475 | 639,405 |
Operating result | -133,876 | -62,381 | -168,475 | -51,187 |
Financial income/costs | 1,291,251 | -4,136 | 1,391,679 | 0 |
Profit before tax | 1,157,375 | -66,516 | 1,223,204 | -51,187 |
Total tax & extraordinary income/cost | -29,452 | -13,947 | 269,105 | -11,261 |
Annual Total Result | 1,186,827 | -52,569 | 954,099 | -39,926 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,920,384 | 3,753,821 | 3,177,934 | 41,262 |
Total current assets | 297,670 | 27,938 | 1,423,816 | 264,502 |
Total assets | 3,218,054 | 3,781,759 | 4,601,750 | 305,764 |
Short term debt | 170,499 | 124,000 | 891,421 | 34,263 |
Long term debt | 63,697 | 63,697 | 63,697 | 1 |
Total liabilities | 234,195 | 187,697 | 955,118 | 34,264 |
Contributed capital | 175,000 | 330,000 | 330,000 | 30,000 |
Retained earnings | 2,808,859 | 3,264,062 | 3,316,632 | 241,500 |
Total equity | 2,983,859 | 3,594,062 | 3,646,632 | 271,500 |
Total equity and liabilities | 3,218,054 | 3,781,759 | 4,601,750 | 305,764 |
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