EVELON HOLDING AS • 925244368 • Sem • Computer programming; consultancy and related activities

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EVELON HOLDING AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: SG
Stian Vik Gabrielsen1973
Chairman of the board: OV
Ole Vinje1959
Years since formation: 4 years; since Jun 30, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 59,085,406; 1 share class
Total number of shareholders: 12; companies
Belongs to group of

Financials

Annual total result 2023: 7,481,711; NOK
Total equity 2023: 84,484,385; NOK

Last update: Sep 24, 2024

Management

Management / administration

Name	Role	Shares
SG Stian Vik Gabrielsen 1973	Managing Director/CEO	2.12 % indirectly

Board

Name	Role	Shares
OV Ole Vinje 1959	Chairman	1.98 % indirectly
TS Tore Staveland 1967	Board Member	11.83 % indirectly
AG Andreas Lefebvre Grimsgaard 1987	Board Member	5.96 % indirectly
HG Harald Gaupen 1961	Observer	-
CL Camilla Sleveland Lundh 1979	Board Member	-
JW Jonas Bjørnstad Western 1986	Board Member	-
JS Janne Stenehjem 1970	Board Member	-

Others

Name	Role	Shares
H HENKA REVISJON AS	Auditor	-
O OSEBERG SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TS Tore Staveland 1967	Board Member	11.83 % indirectly
AG Andreas Lefebvre Grimsgaard 1987	Board Member	5.96 % indirectly
GO Glenn Olav Olsen 1980	-	5.96 % indirectly
TJ Thomas Johansen 1982	-	5.96 % indirectly
BO Bjørn Ole Gleditsch 1963	-	4.04 % indirectly
JB Jill Beate Gleditsch 1972	-	3.8 % indirectly
OG Odd Gleditsch 1958	-	3.2 % indirectly
HW Heine Wang 1963	-	3.19 % indirectly
AC Anne Cecilie Gleditsch 1967	-	2.78 % indirectly
MA Marianne Aarhus 1990	-	2.67 % indirectly

Last update: Sep 3, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VARRO INVEST 1 IT-DRIFT AS	Ordinary shares	40,195,117	68.03 %
G GTA SOLUTIONS AS	Ordinary shares	10,564,643	17.88 %
K KANG AS	Ordinary shares	1,577,381	2.67 %
F FRØHNE-AARHUS INVEST AS	Ordinary shares	1,577,381	2.67 %
M MIMAMO AS	Ordinary shares	1,250,000	2.12 %
M MEUCCI AS	Ordinary shares	971,335	1.64 %
H HORNBERG AS	Ordinary shares	788,690	1.33 %
I ITDH AS	Ordinary shares	745,985	1.26 %
R ROTEGÅRD INVEST AS	Ordinary shares	519,321	0.88 %
D DOURO AS	Ordinary shares	356,594	0.6 %
A ANAGMA HOLDING AS	Ordinary shares	355,669	0.6 %
S SIK AS	Ordinary shares	183,290	0.31 %

Shares owned by the EVELON HOLDING AS

Name	Share class	Number of shares	Share
E EVELON AS	Ordinary shares	300	100 %
D DEVION AS	Ordinary shares	6,723,649	100 %

Last update: May 24, 2024

Group structure

VARRO INVEST 1 IT-DRIFT AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,060,447
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	7,481,711	7,191,843	-26,346
Total assets	148,857,412	141,284,938	99,325,156
Total liabilities	64,373,027	34,567,264	15,267,631
Total equity	84,484,385	106,717,674	84,057,525

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	750,614	4,191,742	1,482,751
Operating result	-750,614	-4,191,742	-1,482,751
Financial income/costs	8,232,324	12,921,265	1,496,211
Profit before tax	7,481,711	8,729,523	13,460
Total tax & extraordinary income/cost	0	1,537,680	39,806
Annual Total Result	7,481,711	7,191,843	-26,346

Balance overview

Year	2023	2022	2021
Total fixed assets	138,805,455	138,769,568	90,193,516
Total current assets	10,051,957	2,515,370	9,131,640
Total assets	148,857,412	141,284,938	99,325,156
Short term debt	64,373,027	34,567,264	15,267,631
Long term debt	0	0	0
Total liabilities	64,373,027	34,567,264	15,267,631
Contributed capital	84,484,385	98,324,305	82,855,999
Retained earnings	0	8,393,369	1,201,526
Total equity	84,484,385	106,717,674	84,057,525
Total equity and liabilities	148,857,412	141,284,938	99,325,156

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities