NOVAFORM AS

Prosjektadministrasjon innen bygg og anlegg - Novaform

Novaform tilbyr prosjektadministrasjon for bygg- og anleggsbransjen. Fra våre lokale kontorer tar vi hånd om hele prosjekter.

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: CB
Christian Becker1974
Chairman of the board: JA
Jonny Atle Marøy1974
Years since formation: 17 years; since Jun 20, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 145

Ownership

Number of shares and share classes: 1,100,000; 1 share class
Total number of shareholders: 69; 16 companies, 53 persons
Belongs to group of

Financials

Total operating income 2023: 227,983,216; NOK
Annual total result 2023: 1,456,417; NOK
Total equity 2023: 17,792,217; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
CB Christian Becker 1974	Managing Director/CEO	22.64 % indirectly

Board

Name	Role	Shares
JA Jonny Atle Marøy 1974	Chairman	-
JO John Olaf Næsheim 1964	Board Member	-
EF Endre Grobstok Folge 1978	Board Member	-
ML Marianne Kvamstrø Lindahl 1992	Board Member	-
BS Bjarne Sandanger 1984	Alternate Member	-

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	22.64 % indirectly
SH Sturla Helgason 1980	-	20.51 % indirectly
JO Jan Olav Djuvsland 1973	-	20.51 % indirectly
YH Yngve Haaland 1988	-	3.68 % indirectly
JS Jon Sigve Sundnes 1969	-	3.08 % indirectly
KE Kjetil Egeland 1982	-	1.73 % indirectly
PB Pål Bolstad 1970	-	1.13 % indirectly
SN Sverre Storm Nesbø 1967	-	1.13 % indirectly

Last update: Jul 9, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NOVAFORM GRUPPEN AS	Ordinary shares	879,274	79.93 %
J JONCO HOLDING AS	Ordinary shares	33,843	3.08 %
U UE INVEST AS	Ordinary shares	19,081	1.73 %
H HELSVE INVEST AS	Ordinary shares	12,385	1.13 %
N NOVAFORM AS	Ordinary shares	10,968	1 %
O OI-HOLDING AS	Ordinary shares	10,804	0.98 %
AG Anders Gulsrud 1984	Ordinary shares	10,000	0.91 %
HR Helge Andre Rasmussen 1968	Ordinary shares	9,848	0.9 %
JA Jan Arild Halseth 1971	Ordinary shares	9,848	0.9 %
S SAS INVEST AS	Ordinary shares	9,500	0.86 %
AG Asle Granberg 1960	Ordinary shares	9,499	0.86 %
LØ Linda Karin Øie 1967	Ordinary shares	9,232	0.84 %
K KJÆRVIK HOLDING AS	Ordinary shares	9,232	0.84 %
IN Ingve Nilsen 1989	Ordinary shares	5,000	0.45 %
A AGF HOLDING AS	Ordinary shares	4,700	0.43 %
K KRISTIANSEN BYGG OG EIENDOM AS	Ordinary shares	3,931	0.36 %
RE Renate Fossdal Erdal 1979	Ordinary shares	2,915	0.27 %
ND Nina Dillingøen 1956	Ordinary shares	2,840	0.26 %
EG Espen Gjelsvik 1971	Ordinary shares	2,457	0.22 %
AG Arne Grostøl 1967	Ordinary shares	2,135	0.19 %
MA Mathilde Askeland 1989	Ordinary shares	2,000	0.18 %
KL Kari Halvorsen Løland 1978	Ordinary shares	1,960	0.18 %
ES Eivind Christ Sekse 1984	Ordinary shares	1,931	0.18 %
R RI TOKHEIM AS	Ordinary shares	1,901	0.17 %
B BB PROGRESSIO HOLDING AS	Ordinary shares	1,900	0.17 %
MN Merethe Bårdsen Nøkleby 1964	Ordinary shares	1,610	0.15 %
AL Anne Lovise Stornes Ytterland 1980	Ordinary shares	1,534	0.14 %
H HS BYGG & EIENDOM AS	Ordinary shares	1,510	0.14 %
TK Thomas Kilvær 1992	Ordinary shares	1,510	0.14 %
TJ Trygve Jacobsen 1972	Ordinary shares	1,510	0.14 %
LL Lucyna Barbara Lubowska 1983	Ordinary shares	1,510	0.14 %
K KFL BYGG & EIENDOM AS	Ordinary shares	1,291	0.12 %
IR Ingvild Augestad Reimers 1988	Ordinary shares	1,200	0.11 %
JD Johannes Stenhøj Drews 1986	Ordinary shares	1,007	0.09 %
MM Mikal Rokne Midtun 1990	Ordinary shares	1,000	0.09 %
NV Nathalia Vorland 1987	Ordinary shares	1,000	0.09 %
JH John Helge Kaaløy 1966	Ordinary shares	1,000	0.09 %
E ERS-039 AS	Ordinary shares	1,000	0.09 %
TA Trygve Aaslid 1982	Ordinary shares	1,000	0.09 %
RH Robert Halleland 1963	Ordinary shares	1,000	0.09 %
BJ Bjørn Johannes Mundal 1960	Ordinary shares	1,000	0.09 %
KN Kristian Høie Næsheim 1988	Ordinary shares	1,000	0.09 %
HJ Håvard Aleksander Jørgensen 1983	Ordinary shares	1,000	0.09 %
BB Bjørn Eirik Bryne-Sandvik 1979	Ordinary shares	1,000	0.09 %
KS Kristin Krüger Småbrekke 1979	Ordinary shares	947	0.09 %
IK Ingrid Serine Kvassheim 1986	Ordinary shares	600	0.05 %
VL Vegard Frøystein Larsen 1988	Ordinary shares	600	0.05 %
TH Tommy Halvorsen 1995	Ordinary shares	550	0.05 %
VR Vegard Røneid 1992	Ordinary shares	500	0.05 %
KV Kjetil Brimsøe Vistnes 1988	Ordinary shares	500	0.05 %
GH Grethe Handeland 1970	Ordinary shares	500	0.05 %
EK Eli Eiane Klyve 1969	Ordinary shares	500	0.05 %
AK Arne Korsvik 1975	Ordinary shares	500	0.05 %
OI Odd Ivar Vik 1963	Ordinary shares	500	0.05 %
ON Olav Aleksander Naurstad 1989	Ordinary shares	500	0.05 %
PH Per Hillesland 1967	Ordinary shares	500	0.05 %
SW Siri Solem Walseth 1978	Ordinary shares	500	0.05 %
TM Terje Melseth 1970	Ordinary shares	500	0.05 %
SM Sara Minhthu Straume 1987	Ordinary shares	473	0.04 %
HH Heidi Marie Holmerud 1963	Ordinary shares	380	0.03 %
RB Ruben Brænden 1979	Ordinary shares	300	0.03 %
IH Ingunn Bårdseng Haug 1988	Ordinary shares	284	0.03 %
KH Kate Elin Harestad 1990	Ordinary shares	200	0.02 %
AS Anders Sørheim 1974	Ordinary shares	200	0.02 %
ML Mariann Landsnes 1974	Ordinary shares	200	0.02 %
SM Sean Murphy 1991	Ordinary shares	100	< 0.01 %
S STØDLE AS	Ordinary shares	100	< 0.01 %
JS Jonny Norvik Skogvoll 1965	Ordinary shares	100	< 0.01 %
SO Sverre Olav Olsen 1968	Ordinary shares	100	< 0.01 %

Shares owned by the NOVAFORM AS

Name	Share class	Number of shares	Share
N NOVAFORM AS	Ordinary shares	10,968	1 %

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	227,983,216	179,735,388	66,258,148
Annual Total Result	1,456,417	-1,439,167	4,638,386
Total assets	77,954,280	60,292,085	32,557,520
Total liabilities	60,162,064	42,798,070	29,273,936
Total equity	17,792,217	17,494,015	3,283,585

P&L

Year	2023	2022	2021
Total operating income	227,983,216	179,735,388	66,258,148
Total operating costs	225,094,576	180,848,659	60,886,897
Operating result	2,888,640	-1,113,271	5,371,251
Financial income/costs	-561,496	-290,953	579,138
Profit before tax	2,327,144	-1,404,224	5,950,389
Total tax & extraordinary income/cost	870,727	34,943	1,312,003
Annual Total Result	1,456,417	-1,439,167	4,638,386

Balance overview

Year	2023	2022	2021
Total fixed assets	25,198,948	23,280,681	3,407,062
Total current assets	52,755,333	37,011,404	29,150,458
Total assets	77,954,280	60,292,085	32,557,520
Short term debt	58,879,920	40,875,488	28,770,813
Long term debt	1,282,144	1,922,582	503,123
Total liabilities	60,162,064	42,798,070	29,273,936
Contributed capital	21,541,983	21,543,080	100,000
Retained earnings	-3,749,767	-4,049,065	3,183,585
Total equity	17,792,217	17,494,015	3,283,585
Total equity and liabilities	77,954,280	60,292,085	32,557,521

NOVAFORM AS991 356 959

NOVAFORM AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the NOVAFORM AS

Group structure

Financials

Summary

P&L

Balance overview

Classification