NOVITECH AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- FF
- Years since formation
- 6 years
- since Dec 16, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- -38,680
- NOK
- Total equity 2023
- -72,391
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Contact Person, Board Member | 25 % indirectly | |
FF | Chairman | 12.5 % indirectly |
EK | Board Member | 25 % indirectly |
EH 1988 | Board Member | 25 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EK | Board Member | 25 % indirectly |
| Contact Person, Board Member | 25 % indirectly | |
EH 1988 | Board Member | 25 % directly |
| - | 12.5 % indirectly | |
FF | Chairman | 12.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % | |
EH 1988 | Ordinary shares | 250 | 25 % |
Shares owned by the NOVITECH AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 18,000 | 60 % | |
| Ordinary shares | 400 | 40 % | |
| Ordinary shares | 180,000 | 15.25 % | |
| Ordinary shares | 136,750 | 9.03 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -34,318Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 15,000 | 50,000 |
Annual Total Result | -38,680 | -72,699 | 9,803 |
Total assets | -60,132 | -21,846 | 50,853 |
Total liabilities | 12,259 | 11,865 | 11,865 |
Total equity | -72,391 | -33,711 | 38,988 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 15,000 | 50,000 |
Total operating costs | 34,318 | 83,615 | 31,477 |
Operating result | -34,318 | -68,615 | 18,523 |
Financial income/costs | -4,362 | -4,084 | -204 |
Profit before tax | -38,680 | -72,699 | 18,319 |
Total tax & extraordinary income/cost | 0 | 0 | 8,516 |
Annual Total Result | -38,680 | -72,699 | 9,803 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | -79,982 | -33,741 | 44,900 |
Total current assets | 19,850 | 11,895 | 5,953 |
Total assets | -60,132 | -21,846 | 50,853 |
Short term debt | 12,259 | 11,865 | 11,865 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 12,259 | 11,865 | 11,865 |
Contributed capital | 30,000 | 24,430 | 24,430 |
Retained earnings | -102,391 | -58,141 | 14,558 |
Total equity | -72,391 | -33,711 | 38,988 |
Total equity and liabilities | -60,132 | -21,846 | 50,853 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities