NOVUS SYSTEMS AS • 925093661 • Kjeller • Security and investigation activities

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/ 80.200 Security systems service activities

NOVUS SYSTEMS AS

Keywords

monitoringremote monitoringsecurity alarm systemsburglar alarmsfire alarmsinstallationmaintenancelocking devicessafessafety boxes

Organization

CEO: ÜP
Ümit Punar1986
Chairman of the board: HS
Hawre Sherko Sadiq1991
Years since formation: 5 years; since May 19, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 53

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 5; persons

Financials

Total operating income 2023: 59,075,643; NOK
Annual total result 2023: 3,509,486; NOK
Total equity 2023: 3,990,355; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
ÜP Ümit Punar 1986	Managing Director/CEO	23.5 % directly

Board

Name	Role	Shares
HS Hawre Sherko Sadiq 1991	Chairman	22.5 % directly
KS Kristian Syversen Kvinnsland 1993	Board Member	22 % directly
JL Jomar Løe Bing 1990	Board Member	22 % directly
ÜP Ümit Punar 1986	Board Member	23.5 % directly
MT Maria Therés Homble 1979	Board Member	10 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-
S SMART ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ÜP Ümit Punar 1986	Managing Director/CEO, Board Member	23.5 % directly
HS Hawre Sherko Sadiq 1991	Chairman	22.5 % directly
KS Kristian Syversen Kvinnsland 1993	Board Member	22 % directly
JL Jomar Løe Bing 1990	Board Member	22 % directly
MT Maria Therés Homble 1979	Board Member	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
ÜP Ümit Punar 1986	Ordinary shares	235	23.5 %
HS Hawre Sherko Sadiq 1991	Ordinary shares	225	22.5 %
JL Jomar Løe Bing 1990	Ordinary shares	220	22 %
KS Kristian Syversen Kvinnsland 1993	Ordinary shares	220	22 %
MT Maria Therés Homble 1979	Ordinary shares	100	10 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	59,075,643	36,951,583	27,421,191
Annual Total Result	3,509,486	212,871	255,496
Total assets	13,482,299	7,182,646	4,784,579
Total liabilities	9,491,944	6,701,777	4,516,581
Total equity	3,990,355	480,869	267,998

P&L

Year	2023	2022	2021
Total operating income	59,075,643	36,951,583	27,421,191
Total operating costs	54,606,154	36,573,928	27,080,703
Operating result	4,469,489	377,655	340,488
Financial income/costs	-1,612	-90,836	9,197
Profit before tax	4,467,877	286,820	349,685
Total tax & extraordinary income/cost	958,391	73,949	94,189
Annual Total Result	3,509,486	212,871	255,496

Balance overview

Year	2023	2022	2021
Total fixed assets	2,138,956	913,428	242,913
Total current assets	11,343,342	6,269,217	4,541,667
Total assets	13,482,299	7,182,646	4,784,579
Short term debt	9,140,808	5,033,507	2,845,340
Long term debt	351,136	1,668,270	1,671,242
Total liabilities	9,491,944	6,701,777	4,516,581
Contributed capital	30,000	30,000	30,000
Retained earnings	3,960,355	450,869	237,998
Total equity	3,990,355	480,869	267,998
Total equity and liabilities	13,482,299	7,182,646	4,784,579

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

80

Activity

Security and investigation activities

80.2

Main industrial group

Security systems service activities

80.20

Industrial group

Security systems service activities

80.200

Industrial group

Security systems service activities