Private · Company · Aksjeselskap
Avonova Holdco AS
921 077 521 ↗Oslo
↳ Brreg · companies
MoneyNOK
Group revenue
—
Group net
kr -43.8M
Tenders won
0
Rolled up across the parent + 1 subsidiary — Avonova Midco AS alone is —.
rollup estimate · filed konsernregnskap not yet in Intelligo
Regnskapsregisteret · rollup across ownership edges (estimate)
Group financialsNOK
One filed year on record — the trend appears when a second year is published.
Regnskapsregisteret · company_revenue
Key figuresBrønnøysund
FY19FY22FY23FY24TREND
Revenue0k—0k——
Operating result-3456k-2660k-1780k-2155k
Net result-2684k-2046k-1390k-5382k
Regnskapsregisteret · company_revenue
From the FY2024 accounts
FILEDAccounts filed for FY2024.
AUDITAudited by PRICEWATERHOUSECOOPERS AS.
GROUPFiles as a parent with 1 subsidiaries.
BALANCEEquity kr 473.3M.
Regnskapsregisteret + Brreg roles · the filed accounts form. What the board wrote around the figures is in the annual report block.
From the annual report
AUDITORPricewaterhouseCoopers AS
OPINIONReservations (forbehold or presisering)
STAFF0 full-time equivalents
19 notes from the report
Audit opinion PwC has audited the 2024 financial statements of Avonova Holdco AS.
Viharrevidert arsregnskapet forAvonova HoldcoASsombestar avbalanseper31.desember 2024,Audit opinion The auditor adds an other-matter paragraph stating that the annual accounts were filed after the statutory deadline.
Selskapets arsregnskap er avlagt etter utlopet av lovens frist for avleggelse av arsregnskap.Going concern The board confirms the going concern assumption based on liquidity reserves, results and forecasts.
Styret bekrefter at forutsetningene om fortsatt drift er til stede, i samsvar med regnskapslovenSubsidiary The company owns 100% of the shares in Avonova Midco AS, which holds the operating business.
Selskapet eier 100% av aksjene i Avonova Midco AS.Ownership Avonova Holdco AS is a subsidiary of Avonova Topco AS and is therefore exempt from preparing consolidated accounts.
Avonova Holdco AS eret underselskap avAvonovaTopco ASoger derfor unntattfraautarbeideShare capital Share capital of TNOK 49 770 is split into A-shares and B-shares.
Aksjekapitalen i Avonova Holdco AS pr. 31.12 bestar av folgende aksjeklasser:Share capital Each A-share and B-share carries one vote at the general meeting.
Hver A-aksje og B-aksje gir en stemme pa generalforsamlingen.Dividend The year's loss after tax is proposed transferred to uncovered loss, so no dividend is distributed.
Arets underskudd etter skatt foreslas overfort til udekket tap.Dividend The shareholders' agreement sets a distribution waterfall where B-shareholders receive a share of shareholder distributions after Norvestor VIII L.P. reaches a 2.0x return.
b) deretter, skal alt aksjonaerutbytte fordeles slik at innehavere av B-aksjer motter en prosentandel avRemuneration Board remuneration of NOK 1 024 792 was expensed in 2024.
Det er kostnadsfort kr 1 024 792i styregodtgjorelse i 2024.Remuneration Auditor's fee was NOK 68 300 for ordinary audit services.
Honorar til revisor i utgjor 68 300 kr i ordinaert revisjonshonorar.Staff numbers The company had no employees in 2024.
Selskapet hadde ingen ansatte i 2024.Staff numbers No salary or personnel costs were incurred in 2024 and no such obligations exist.
Selskapet har ikke hatt lonns eller personalkostnaderi 2024 og det foreligger heller ingen slike forpliktelser.Deferred tax The deferred tax asset on the carried-forward loss is not recognised in the balance sheet.
I henhold til god regnskapsskikk balansefores ikke utsatt skattefordel.Related party The notes disclose intercompany receivables and payables with other group companies.
Note 5 Mellomvaerende med selskapi samme konsernLoan or financing The Avonova group raised NOK/SEK 500 million of capital through a bond loan in June 2025.
Avonova-konsermet tilfort kapital pa 500 MSEK gjennom et obligasjonslanPost balance sheet event After the balance sheet date the group's financial position was significantly strengthened through a series of measures including shareholder loans.
Gjennom en rekke tiltak er konsernets finansielle situasjon na betydelig styrket.Other Directors' and officers' liability insurance is in place for the board and CEO with cover up to NOK 10 million under a group agreement.
Det er tegnet styreansvarsforsikring for styrets medlemmer og daglig leder for deres muligeOther The company's equity ratio at 31 December 2024 was 97.2%.
Selskapets EK-andel per 31.12.2024 var pa 97,2%.Regnskapsregisteret (årsberetning) · company_annual_reports