NOOSA HOLDING AS • 989264893 • Oslo • Office administrative, office support and other business support activities

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NOOSA HOLDING AS

Keywords

organisationpromotionmanagementeventsprofessional exhibitionsindustry exhibitionscongressesfairsconferencesmeetings

Organization

CEO: RE
Rune Edvin Marthinussen1959
Chairman of the board: SP
Sissel Ose Pedersen1959
Years since formation: 19 years; since Mar 22, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: -102,788; NOK
Total equity 2023: 3,704,613; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RE Rune Edvin Marthinussen 1959	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
SP Sissel Ose Pedersen 1959	Chairman	50 % directly
RE Rune Edvin Marthinussen 1959	Deputy Chair	50 % directly

Others

Name	Role	Shares
B B&G REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RE Rune Edvin Marthinussen 1959	Managing Director/CEO, Deputy Chair	50 % directly
SP Sissel Ose Pedersen 1959	Chairman	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
RE Rune Edvin Marthinussen 1959	Ordinary shares	50	50 %
SP Sissel Ose Pedersen 1959	Ordinary shares	50	50 %

Shares owned by the NOOSA HOLDING AS

Name	Share class	Number of shares	Share
N NOOSA AS	Ordinary shares	2,000	100 %
E ENCO VENTURE AS	Ordinary shares	300	100 %
C CUBERA SECONDARY 2023 INVEST AS	Ordinary shares	2,250	0.25 %
M MOWI ASA	NO0003054108	3,550	< 0.01 %

Last update: May 24, 2024

Group structure

NOOSA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -113,397
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-102,788	-284,781
Total assets	3,746,860	4,317,280
Total liabilities	42,247	509,879
Total equity	3,704,613	3,807,401

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	113,397	27,081
Operating result	-113,397	-27,081
Financial income/costs	10,609	-226,296
Profit before tax	-102,788	-253,376
Total tax & extraordinary income/cost	0	31,405
Annual Total Result	-102,788	-284,781

Balance overview

Year	2023	2022
Total fixed assets	138,000	168,000
Total current assets	3,608,860	4,149,280
Total assets	3,746,860	4,317,280
Short term debt	42,247	509,879
Long term debt	0	0
Total liabilities	42,247	509,879
Contributed capital	130,000	130,000
Retained earnings	3,574,613	3,677,401
Total equity	3,704,613	3,807,401
Total equity and liabilities	3,746,860	4,317,280

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

N

Main industrial area

Administrative and support service activities

82

Activity

Office administrative, office support and other business support activities

82.3

Main industrial group

Organisation of conventions and trade shows

82.30

Industrial group

Organisation of conventions and trade shows

82.300

Industrial group

Organisation of conventions and trade shows