NOVELA OUTDOOR AS • 918591915 • Ålesund • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

NOVELA OUTDOOR AS

Keywords

placementsecurities

Organization

Chairman of the board: JP
Jan Petter Hagen1965
Years since formation: 7 years; since Feb 20, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 145,000; 1 share class
Total number of shareholders: 10; companies

Financials

Annual total result 2023: -278,594; NOK
Total equity 2023: 10,363,323; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
C CONVERTO FORVALTNING AS	Business Manager	-
TI Tom Ivar Sætremyr 1964	Contact Person	-
JP Jan Petter Hagen 1965	Chairman	-
JE Jan Endre Vartdal 1971	Board Member	-
LA Leif Arne Langøy 1956	Board Member	14.75 % indirectly
JG Janne Grethe Strand Aasnæs 1963	Board Member	-
ØT Øyvind Tørlen 1970	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
N NOTØY REGNSKAPSSERVICE	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LA Leif Arne Langøy 1956	Board Member	14.75 % indirectly
BA Botholf Are Stolt-Nielsen 1965	-	7.78 % indirectly
JE Jon Erik Ytreeide Engeset 1964	-	5.22 % indirectly
MK Mette Kamsvåg 1971	-	4.33 % indirectly
FO Frank Ove Reite 1970	-	3.6 % indirectly
EF Esben Flo 1973	-	2.87 % indirectly
JM Jan Magnus Kleven 1958	-	2.71 % indirectly
IN Ivar Kåre Nesset 1963	-	2.55 % indirectly
AL Anne-Lene Langøy 1984	-	2.42 % indirectly
PE Per Espen Langøy 1980	-	2.42 % indirectly

Last update: Jan 17, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NOVELA AS	Ordinary shares	60,000	41.38 %
L LAPAS AS	Ordinary shares	30,000	20.69 %
I INVEST24 AS	Ordinary shares	10,000	6.9 %
C CONVERTO HOLDING AS	Ordinary shares	10,000	6.9 %
S STOLTEN SEAFOOD AS	Ordinary shares	10,000	6.9 %
H HØGNABBEN AS	Ordinary shares	5,000	3.45 %
D DIONYSOS AS	Ordinary shares	5,000	3.45 %
M M-K CONSULTING AS	Ordinary shares	5,000	3.45 %
F FINE TECHNOLOGY AS	Ordinary shares	5,000	3.45 %
R ROBUST 1 AS	Ordinary shares	5,000	3.45 %

Shares owned by the NOVELA OUTDOOR AS

Name	Share class	Number of shares	Share
G GRS RIFLESTOCKS AS	Ordinary shares	1,800	39.81 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-278,594	-261,849	-2,493,052
Total assets	10,366,415	10,649,821	10,905,571
Total liabilities	3,092	7,904	1,805
Total equity	10,363,323	10,641,917	10,903,766

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	278,594	261,849	256,918
Operating result	-278,594	-261,849	-256,918
Financial income/costs	0	0	-2,236,134
Profit before tax	-278,594	-261,849	-2,493,052
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-278,594	-261,849	-2,493,052

Balance overview

Year	2023	2022	2021
Total fixed assets	10,337,396	10,337,396	10,337,396
Total current assets	29,019	312,425	568,175
Total assets	10,366,415	10,649,821	10,905,571
Short term debt	3,092	7,904	1,805
Long term debt	0	0	0
Total liabilities	3,092	7,904	1,805
Contributed capital	14,500,000	14,500,000	14,500,000
Retained earnings	-4,136,677	-3,858,083	-3,596,234
Total equity	10,363,323	10,641,917	10,903,766
Total equity and liabilities	10,366,415	10,649,821	10,905,571

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies