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I

INNOVA AS979 415 117

Counseling
Limited company
Jakob Askelands vei 13 4314 SANDNES, Norge

INNOVA AS

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

Chairman of the board
Years since formation
28 years
since Dec 3, 1997
Type
Limited company
VAT registered
Yes
Number of employees
59

Ownership

Number of shares and share classes
529,422
1 share class
Total number of shareholders
13
6 companies, 7 persons

Financials

Total operating income 2024
168,913,797
NOK
Annual total result 2024
6,135,879
NOK
Total equity 2024
36,967,763
NOK
Last update: Apr 26, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
2.46 %
indirectly

Board

NameRoleShares
Chairman-
Board Member
29.59 %
indirectly
Board Member
29.67 %
indirectly
Board Member-
Alternate Member-

Others

NameRoleShares
F
FORUS REVISJON AS
Auditor-
D
DATAPLAN ALPHA AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
29.67 %
indirectly
Board Member
29.59 %
indirectly
-
28.43 %
indirectly
-
3.31 %
indirectly
-
3.31 %
indirectly
Managing Director/CEO
2.46 %
indirectly
-
1.05 %
directly
-
1.05 %
directly
Last update: Jan 2, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
A
AD LIB AS
Ordinary shares
157,090
29.67 %
S
SOLUS AS
Ordinary shares
156,640
29.59 %
P
PALUDAN AS
Ordinary shares
150,523
28.43 %
A
ASTANA AS
Ordinary shares
35,059
6.62 %
A
AKIBA AS
Ordinary shares
13,000
2.46 %
Ordinary shares
5,582
1.05 %
Ordinary shares
5,562
1.05 %
Ordinary shares
1,726
0.33 %
A
AKSJER I AS
Ordinary shares
1,533
0.29 %
Ordinary shares
1,397
0.26 %
Ordinary shares
1,000
0.19 %
Ordinary shares
200
0.04 %
Ordinary shares
110
0.02 %

Shares owned by the INNOVA AS

NameShare classTotal number of sharesShare
C
CYBERWELL TECHNOLOGY AS
Ordinary shares
127,500
20 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year2024202320222021
Total operating income
168,913,797
171,551,351
112,705,248
107,482,077
Annual Total Result
6,135,879
41,768,736
-3,454,927
1,265,627
Total assets
90,615,672
85,113,785
74,971,129
51,233,222
Total liabilities
53,647,908
53,988,753
56,464,858
35,457,572
Total equity
36,967,763
31,125,032
18,506,271
15,775,650

P&L

Year2024202320222021
Total operating income
168,913,797
171,551,351
112,705,248
107,482,077
Total operating costs
158,573,517
160,909,390
115,576,069
105,078,555
Operating result
10,340,279
10,641,961
-2,870,820
2,403,521
Financial income/costs
-2,444,330
33,071,406
-1,522,051
-833,999
Profit before tax
7,895,949
43,713,368
-4,392,872
1,569,522
Total tax & extraordinary income/cost
1,760,070
1,944,632
-937,945
303,895
Annual Total Result
6,135,879
41,768,736
-3,454,927
1,265,627

Balance overview

Year2024202320222021
Total fixed assets
16,288,467
15,979,008
21,624,292
11,011,282
Total current assets
74,327,205
69,134,777
53,346,838
40,221,939
Total assets
90,615,672
85,113,785
74,971,129
51,233,222
Short term debt
52,550,378
49,655,423
43,999,937
30,458,025
Long term debt
1,097,530
4,333,330
12,464,921
4,999,547
Total liabilities
53,647,908
53,988,753
56,464,858
35,457,572
Contributed capital
974,542
974,542
11,394,974
5,209,426
Retained earnings
35,993,221
30,150,490
7,111,297
10,566,224
Total equity
36,967,763
31,125,032
18,506,271
15,775,650
Total equity and liabilities
90,615,672
85,113,785
74,971,129
51,233,222

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
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.129
Industrial group
Other technical consultancy