NOVAFORM GRUPPEN AS • 916960883 • Sandnes • Real estate activities

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/ Other Real Estate

NOVAFORM GRUPPEN AS

Organization

CEO: CB
Christian Becker1974
Chairman of the board: JA
Jonny Atle Marøy1974
Years since formation: 8 years; since Apr 4, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 27,164,533; 1 share class
Total number of shareholders: 7; companies
Belongs to group of

Financials

Total operating income 2023: 7,848; NOK
Annual total result 2023: -3,385,928; NOK
Total equity 2023: 43,354,953; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CB Christian Becker 1974	Managing Director/CEO	28.32 % indirectly

Board

Name	Role	Shares
JA Jonny Atle Marøy 1974	Chairman	-
JO John Olaf Næsheim 1964	Board Member	-
JO Jan Olav Djuvsland 1973	Board Member	25.66 % indirectly
SH Sturla Helgason 1980	Board Member	25.66 % indirectly
EF Endre Grobstok Folge 1978	Board Member	1.27 % indirectly

Others

Name	Role	Shares
K KALLESTEN REVISJON OG REGNSKAP AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CB Christian Becker 1974	Managing Director/CEO	28.32 % indirectly
SH Sturla Helgason 1980	Board Member	25.66 % indirectly
JO Jan Olav Djuvsland 1973	Board Member	25.66 % indirectly
YH Yngve Haaland 1988	-	4.6 % indirectly
BH Bjørn Henningsen 1962	-	3.6 % indirectly
ØA Øystein Arnulf Landvik 1962	-	3.6 % indirectly
LE Lars Even Moe 1968	-	3.6 % indirectly
PB Pål Bolstad 1970	-	1.41 % indirectly
EF Endre Grobstok Folge 1978	Board Member	1.27 % indirectly

Last update: Oct 5, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CB HOLDING AS	Ordinary shares	7,693,021	28.32 %
D DJUVSLAND HOLDING AS	Ordinary shares	6,971,511	25.66 %
H HELGASON HOLDING AS	Ordinary shares	6,971,511	25.66 %
U UNION GRUPPEN AS	Ordinary shares	3,447,435	12.69 %
J JOYS INVESTERINGER AS	Ordinary shares	1,250,000	4.6 %
N NOVAFORM GRUPPEN AS	Ordinary shares	448,007	1.65 %
P PRE AS	Ordinary shares	383,048	1.41 %

Shares owned by the NOVAFORM GRUPPEN AS

Name	Share class	Number of shares	Share
N NOVAFORM AS	Ordinary shares	879,274	79.93 %
N NOCON NORWEGIAN CONSTRUCTION AS	Ordinary shares	30,000	33.33 %
N NOVAFORM GRUPPEN AS	Ordinary shares	448,007	1.65 %

Last update: May 24, 2024

Group structure

NOVAFORM GRUPPEN AS
Total operating income 2023: NOK 7,848
Operating profit 2023: NOK -1,117,112
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	7,848	1,395,274	8,517,637
Annual Total Result	-3,385,928	-1,530,420	3,598,917
Total assets	61,788,746	65,522,866	77,505,422
Total liabilities	18,433,793	24,781,985	47,852,072
Total equity	43,354,953	40,740,881	29,653,351

P&L

Year	2023	2022	2021
Total operating income	7,848	1,395,274	8,517,637
Total operating costs	1,124,960	2,670,869	8,059,355
Operating result	-1,117,112	-1,275,595	458,282
Financial income/costs	-942,194	-749,266	3,030,199
Profit before tax	-2,059,306	-2,024,861	3,488,482
Total tax & extraordinary income/cost	1,326,622	-494,441	-110,435
Annual Total Result	-3,385,928	-1,530,420	3,598,917

Balance overview

Year	2023	2022	2021
Total fixed assets	59,293,314	63,410,590	52,201,296
Total current assets	2,495,432	2,112,276	25,304,126
Total assets	61,788,746	65,522,866	77,505,422
Short term debt	3,433,793	2,781,985	19,227,412
Long term debt	15,000,000	22,000,000	28,624,660
Total liabilities	18,433,793	24,781,985	47,852,072
Contributed capital	28,725,448	22,725,448	10,107,500
Retained earnings	14,629,505	18,015,433	19,545,851
Total equity	43,354,953	40,740,881	29,653,351
Total equity and liabilities	61,788,746	65,522,866	77,505,422

Classification

Category

/ Other Real Estate

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.3

Main industrial group

Real estate activities on a fee or contract basis

68.32

Industrial group

Management of real estate on a fee or contract basis

68.320

Industrial group

Management of real estate on a fee or contract basis