NOVA HOLDING AS
Keywords
productionbakery goodsbreadrollsbaked goodscakestartstortillasfrozenpancakeswaffles
Organization
- Chairman of the board
- HJ
Henning Jørvum1951
- Years since formation
- 18 years
- since Jan 30, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 2 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 4,533
- NOK
- Total equity 2023
- 5,768,344
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
HJ 1951 | Contact Person, Chairman | - |
FJ 1972 | Board Member | 40 % directly |
LJ 1975 | Board Member | 40 % directly |
HJ 1954 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FJ 1972 | Board Member | 40 % directly |
LJ 1975 | Board Member | 40 % directly |
GJ 1993 | - | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FJ 1972 | A-shares | 50 | 25 % |
LJ 1975 | A-shares | 50 | 25 % |
GJ 1993 | Class B shares | 40 | 20 % |
FJ 1972 | Class B shares | 30 | 15 % |
LJ 1975 | Class B shares | 30 | 15 % |
Shares owned by the NOVA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| A-shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Class B shares | 100 | 50 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -36,535Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 4,533 | -984 | 4,491,195 |
Total assets | 5,813,472 | 5,861,717 | 8,350,333 |
Total liabilities | 45,128 | 97,905 | 2,585,537 |
Total equity | 5,768,344 | 5,763,811 | 5,764,795 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 36,535 | 46,528 | 36,501 |
Operating result | -36,535 | -46,528 | -36,501 |
Financial income/costs | 41,067 | 45,544 | 4,948,289 |
Profit before tax | 4,533 | -984 | 4,911,788 |
Total tax & extraordinary income/cost | 0 | 0 | 420,593 |
Annual Total Result | 4,533 | -984 | 4,491,195 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 393,600 | 393,600 | 393,600 |
Total current assets | 5,419,872 | 5,468,117 | 7,956,733 |
Total assets | 5,813,472 | 5,861,717 | 8,350,333 |
Short term debt | 45,128 | 97,905 | 545,593 |
Long term debt | 0 | 0 | 2,039,944 |
Total liabilities | 45,128 | 97,905 | 2,585,537 |
Contributed capital | 287,600 | 287,600 | 287,600 |
Retained earnings | 5,480,744 | 5,476,211 | 5,477,195 |
Total equity | 5,768,344 | 5,763,811 | 5,764,795 |
Total equity and liabilities | 5,813,472 | 5,861,717 | 8,350,333 |
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
C
Main industrial area
Manufacturing
10
Activity
Manufacture of food products
10.7
Main industrial group
Manufacture of bakery and farinaceous products
10.71
Industrial group
Manufacture of bread; manufacture of fresh pastry goods and cakes
10.710
Industrial group
Manufacture of bread; manufacture of fresh pastry goods and cakes