NUEVA GROUP AS
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Organization
- CEO
- HJ
- Chairman of the board
- JE
- Years since formation
- 10 years
- since Dec 9, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 14,521
- 1 share class
- Total number of shareholders
- 10
- 8 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2024
- 38,851,176
- NOK
- Total equity 2024
- 1,519,782
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HJ | Managing Director/CEO | 8.62 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JE | Chairman | - |
| Board Member | 5.9 % directly | |
| Board Member | 6.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 15.41 % indirectly | |
CA | - | 8.68 % indirectly |
HJ | Managing Director/CEO | 8.62 % indirectly |
JS 1984 | - | 8.62 % indirectly |
| - | 8.62 % indirectly | |
PW | - | 8.62 % indirectly |
| - | 8.62 % indirectly | |
AM | - | 8.42 % indirectly |
MA | - | 8.42 % indirectly |
| Board Member | 6.5 % indirectly |
Last update: Apr 25, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,819 | 26.3 % | |
| Ordinary shares | 2,238 | 15.41 % | |
| Ordinary shares | 1,251 | 8.62 % | |
| Ordinary shares | 1,251 | 8.62 % | |
| Ordinary shares | 1,251 | 8.62 % | |
| Ordinary shares | 1,251 | 8.62 % | |
| Ordinary shares | 1,251 | 8.62 % | |
| Ordinary shares | 944 | 6.5 % | |
| Ordinary shares | 857 | 5.9 % | |
VT 1985 | Ordinary shares | 408 | 2.81 % |
Shares owned by the NUEVA GROUP AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -234,448Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 38,851,176 | 35,547,487 | 50,929,744 | 49,235,803 |
Total assets | 49,967,418 | 37,311,842 | 55,552,560 | 53,031,931 |
Total liabilities | 48,447,636 | 821,956 | 54,610,161 | 52,019,276 |
Total equity | 1,519,782 | 36,489,886 | 942,399 | 1,012,655 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 234,448 | 201,256 | 187,410 | 246,054 |
Operating result | -234,448 | -201,256 | -187,410 | -246,054 |
Financial income/costs | 40,375,211 | 35,904,599 | 54,718,086 | 51,997,418 |
Profit before tax | 40,140,763 | 35,703,343 | 54,530,676 | 51,751,364 |
Total tax & extraordinary income/cost | 1,289,587 | 155,856 | 3,600,932 | 2,515,561 |
Annual Total Result | 38,851,176 | 35,547,487 | 50,929,744 | 49,235,803 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,950,571 | 1,950,571 | 1,900,571 | 1,850,571 |
Total current assets | 48,016,847 | 35,361,271 | 53,651,990 | 51,181,361 |
Total assets | 49,967,418 | 37,311,842 | 55,552,560 | 53,031,931 |
Short term debt | 48,235,464 | 821,956 | 54,610,161 | 52,019,276 |
Long term debt | 212,172 | 0 | 0 | 0 |
Total liabilities | 48,447,636 | 821,956 | 54,610,161 | 52,019,276 |
Contributed capital | 942,399 | 942,399 | 942,399 | 1,012,655 |
Retained earnings | 577,383 | 35,547,487 | 0 | 0 |
Total equity | 1,519,782 | 36,489,886 | 942,399 | 1,012,655 |
Total equity and liabilities | 49,967,418 | 37,311,842 | 55,552,560 | 53,031,931 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises