EGDE CONSULTING AS

Operating

Utvikling, rådgivning og konsulenttjenester innen informasjonsteknologi, forretningsutvikling, prosjektledelse, test- og testledelse, samt å investere i selskaper og/eller aksjer i selskaper med tilknytning til slik virksomhet og annet som naturlig faller sammen med dette.

Utvikling, rådgivning og konsulenttjenester innen informasjonsteknologi, forretningsutvikling, prosjektledelse, test- og testledelse, samt investerer i selskaper og/eller aksjer i selskaper med tilknytning til slik virksomhet og annet som naturlig faller sammen med dette.

Organization

CEO: JB
Jøran Bøch1964
Chairman of the board: GA
Geir Allan Hove1976
Years since formation: 10 years; since Apr 22, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 78

Ownership

Number of shares and share classes: 29,885; 1 share class
Total number of shareholders: 46; 8 companies, 38 persons
Belongs to group of

Financials

Total operating income 2025: 129,680,794; NOK
Annual total result 2025: 6,883,635; NOK
Total equity 2025: 6,664,203; NOK

Last update: Oct 19, 2026

Management

Management / administration

Name	Role	Shares
JB Jøran Bøch 1964	Managing Director/CEO	-

Board

Name	Role	Shares
GA Geir Allan Hove 1976	Chairman	-
HH Helene Holte 1988	Board Member	-
GS Gisle Stavland 1976	Board Member	-
TR Trine Røssel Ødegaard 1982	Board Member	-
JM Jonas Momkvist 1985	Board Member	-
AN Andreas Nyland Taraldsen 1991	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LT Leela Thomas 1972	-	5.39 % indirectly
SA Syrstad Andås Geir 1968	-	5.39 % indirectly
EH Emil Halvorsen Inge 1974	-	5.39 % indirectly
AH Allan Hove Geir 1976	-	5.39 % indirectly
SG Stavland Gisle 1976	-	3.97 % indirectly
BJ Bøch Jøran 1964	-	3.97 % indirectly
KE Kilen Elin 1971	-	3.85 % indirectly
TS Terje Skarning Per 1964	-	3.49 % indirectly
ØG Øyvind Godsveen Bodahl Lars 1977	-	1.77 % indirectly
TL Timenes Lars 1968	-	1.75 % indirectly

Last update: Mar 24, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NOVA CONSULTING GROUP AS	Ordinary shares	20,878	69.86 %
G GS CONSULTING AS	Ordinary shares	1,185	3.97 %
A ASPHEIMEN AS	Ordinary shares	1,185	3.97 %
R RESULTATFORUM AS	Ordinary shares	1,185	3.97 %
E EK KONSULENTTJENESTER AS	Ordinary shares	1,150	3.85 %
AE Askland Eivind 1971	Ordinary shares	350	1.17 %
TG Thor Gudlaugsson Gunnar 1971	Ordinary shares	350	1.17 %
S SISU INVEST AS	Ordinary shares	287	0.96 %
NH Neteland Hans-Kristian 1980	Ordinary shares	250	0.84 %
KT Kvarenes Trond 1975	Ordinary shares	250	0.84 %
EQ Einar Qvigstad Jarle 1970	Ordinary shares	245	0.82 %
HB Henriksen Bjørnar 1980	Ordinary shares	210	0.7 %
KV Kristensen Vegar 1977	Ordinary shares	210	0.7 %
LH Loland Harald 1978	Ordinary shares	210	0.7 %
AH Arne Helleseng Håkon 1980	Ordinary shares	210	0.7 %
HM Holen Mikkel 1975	Ordinary shares	210	0.7 %
KK Korsvik Kristian 1985	Ordinary shares	210	0.7 %
SØ Solli Ørjan 1992	Ordinary shares	180	0.6 %
EK Evenstad Kristoffer 1986	Ordinary shares	150	0.5 %
D DECIA AS	Ordinary shares	120	0.4 %
WG Waage Gauperaa Thomas 1974	Ordinary shares	120	0.4 %
BG Borgi Geir 1981	Ordinary shares	100	0.33 %
CF Christine Farmen Nina 1980	Ordinary shares	100	0.33 %
HH Holte Helene 1988	Ordinary shares	100	0.33 %
NM Nenseth Martin 1994	Ordinary shares	100	0.33 %
HS Henriksen Svenn-Aksel 1979	Ordinary shares	90	0.3 %
GB Gutierrez Børresen Benjamin 1994	Ordinary shares	60	0.2 %
ET Evensen Thommy 1964	Ordinary shares	20	0.07 %
GT Gunnar Tveit Bård 1978	Ordinary shares	20	0.07 %
NF Nikman Freij Mariann 1982	Ordinary shares	20	0.07 %
RA Ranvik Arne 1989	Ordinary shares	15	0.05 %
KD Kallhovd Drøsdal Didrik 1999	Ordinary shares	15	0.05 %
NØ Nilsen Østmoen Rune 1994	Ordinary shares	15	0.05 %
NT Nyland Taraldsen Andreas 1991	Ordinary shares	10	0.03 %
NB Nikolai Berntsen Anders 1995	Ordinary shares	10	0.03 %
MS Mørkholt Salvesen Yngvill 1990	Ordinary shares	10	0.03 %
A ANDREAS RØNNINGEN HOLDING AS	Ordinary shares	10	0.03 %
TA Therese Andersen Bjugan Linn 1987	Ordinary shares	5	0.02 %
HL Helleve Lindemann Daniel 1998	Ordinary shares	5	0.02 %
AB André Bertelsen Tommy 1989	Ordinary shares	5	0.02 %
GT Glimsdal Torbjørn 1989	Ordinary shares	5	0.02 %
EM Erdvik Magnus 1997	Ordinary shares	5	0.02 %
RK Ribe Kjetil 1975	Ordinary shares	5	0.02 %
EH Elin Høy Liv 1978	Ordinary shares	5	0.02 %
BL Beate Landsverk Heidi 1995	Ordinary shares	5	0.02 %
TL Thorsen Larsen Joachim 1995	Ordinary shares	5	0.02 %

Shares owned by the EGDE CONSULTING AS

Name	Share class	Total number of shares	Share
T TECHPOINT AS	Ordinary shares	1,135	19.59 %

Last update: Sep 25, 2026

Group structure

NOVA CONSULTING GROUP AS
Total operating income 2025: NOK 133,304,000
Operating profit 2025: NOK 46,100,000
Employees: 16

Financials

in NOK

Summary

Year	2025	2024	2023	2022
Total operating income	129,680,794	150,062,101	149,567,613	123,172,508
Annual Total Result	6,883,635	-8,584,719	5,133,885	10,816,287
Total assets	41,338,663	36,683,491	52,408,501	54,043,502
Total liabilities	34,674,460	30,029,373	37,274,864	39,926,297
Total equity	6,664,203	6,654,118	15,133,637	14,117,205

P&L

Year	2025	2024	2023	2022
Total operating income	129,680,794	150,062,101	149,567,613	123,172,508
Total operating costs	121,048,582	160,906,082	142,466,639	109,125,794
Operating result	8,632,212	-10,843,981	7,100,974	14,046,714
Financial income/costs	225,168	-140,580	-429,730	-75,567
Profit before tax	8,857,380	-10,984,561	6,671,244	13,971,147
Total tax & extraordinary income/cost	1,973,745	-2,399,842	1,537,359	3,154,860
Annual Total Result	6,883,635	-8,584,719	5,133,885	10,816,287

Balance overview

Year	2025	2024	2023	2022
Total fixed assets	1,905,990	3,132,362	12,888,405	15,667,604
Total current assets	39,432,672	33,551,129	39,520,097	38,375,898
Total assets	41,338,663	36,683,491	52,408,501	54,043,502
Short term debt	34,674,460	30,029,373	37,274,864	39,926,297
Long term debt	0	0	0	0
Total liabilities	34,674,460	30,029,373	37,274,864	39,926,297
Contributed capital	9,222,830	9,222,830	9,220,830	9,275,330
Retained earnings	-2,558,627	-2,568,711	5,912,808	4,841,875
Total equity	6,664,203	6,654,118	15,133,637	14,117,205
Total equity and liabilities	41,338,663	36,683,491	52,408,501	54,043,502

Classification

21st company classification

BETA

Industrial large enterprise

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

EGDE CONSULTING AS917 081 859