Private · Company · Aksjeselskap
Avonova Holdco AS
921 077 521 ↗Oslo
↳ Brreg · companies
Parent of 1 companyAvonova Midco AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
Audit opinionPwC has audited the 2024 financial statements of Avonova Holdco AS. — Viharrevidert arsregnskapet forAvonova HoldcoASsombestar avbalansep...Annual report · 2024-12-31
Audit opinionThe auditor adds an other-matter paragraph stating that the annual accounts were filed after the statutory deadline. — Selskapets arsregn...Annual report · 2024-12-31
Going concernThe board confirms the going concern assumption based on liquidity reserves, results and forecasts. — Styret bekrefter at forutsetningene...Annual report · 2024-12-31
SubsidiaryThe company owns 100% of the shares in Avonova Midco AS, which holds the operating business. — Selskapet eier 100% av aksjene i Avonova M...Annual report · 2024-12-31
OwnershipAvonova Holdco AS is a subsidiary of Avonova Topco AS and is therefore exempt from preparing consolidated accounts. — Avonova Holdco AS e...Annual report · 2024-12-31
Share capitalShare capital of TNOK 49 770 is split into A-shares and B-shares. — Aksjekapitalen i Avonova Holdco AS pr. 31.12 bestar av folgende aksje...Annual report · 2024-12-31
Share capitalEach A-share and B-share carries one vote at the general meeting. — Hver A-aksje og B-aksje gir en stemme pa generalforsamlingen.Annual report · 2024-12-31
DividendThe year's loss after tax is proposed transferred to uncovered loss, so no dividend is distributed. — Arets underskudd etter skatt foresl...Annual report · 2024-12-31
DividendThe shareholders' agreement sets a distribution waterfall where B-shareholders receive a share of shareholder distributions after Norvest...Annual report · 2024-12-31
RemunerationBoard remuneration of NOK 1 024 792 was expensed in 2024. — Det er kostnadsfort kr 1 024 792i styregodtgjorelse i 2024.Annual report · 2024-12-31
RemunerationAuditor's fee was NOK 68 300 for ordinary audit services. — Honorar til revisor i utgjor 68 300 kr i ordinaert revisjonshonorar.Annual report · 2024-12-31
Staff numbersThe company had no employees in 2024. — Selskapet hadde ingen ansatte i 2024.Annual report · 2024-12-31
Staff numbersNo salary or personnel costs were incurred in 2024 and no such obligations exist. — Selskapet har ikke hatt lonns eller personalkostnader...Annual report · 2024-12-31
Deferred taxThe deferred tax asset on the carried-forward loss is not recognised in the balance sheet. — I henhold til god regnskapsskikk balansefore...Annual report · 2024-12-31
Related partyThe notes disclose intercompany receivables and payables with other group companies. — Note 5 Mellomvaerende med selskapi samme konsernAnnual report · 2024-12-31
Loan or financingThe Avonova group raised NOK/SEK 500 million of capital through a bond loan in June 2025. — Avonova-konsermet tilfort kapital pa 500 MSEK...Annual report · 2024-12-31
Post balance sheet eventAfter the balance sheet date the group's financial position was significantly strengthened through a series of measures including shareho...Annual report · 2024-12-31
OtherDirectors' and officers' liability insurance is in place for the board and CEO with cover up to NOK 10 million under a group agreement. —...Annual report · 2024-12-31
OtherThe company's equity ratio at 31 December 2024 was 97.2%. — Selskapets EK-andel per 31.12.2024 var pa 97,2%.Annual report · 2024-12-31
Audit opinionPwC issued an unmodified opinion, stating the financial statements give a true and fair view as of 31 December 2022. — gir arsregnskapet ...Annual report · 2022-12-31
Staff numbersThe company had no employees and is therefore not required to have occupational pension. — Avonova Holdoo AS har ingen ansatte, og er der...Annual report · 2022-12-31
Staff numbersThe board's report confirms the company had no employees in 2022. — Selskapet hadde ingen ansatte i 2022.Annual report · 2022-12-31
RemunerationNOK 1,140,000 in board remuneration was expensed in 2022; there were no salary or personnel costs. — Det er kostnadsfert kr 1 140 000 i s...Annual report · 2022-12-31
RemunerationAudit fee for ordinary audit services was NOK 44,304. — Honorar til revisor i utgjer kr.44 304 i ordinaert revisjonshonorar.Annual report · 2022-12-31
Share capitalShare capital is TNOK 49,036 and equity at 31.12.2022 is stated in the board's report. — Aksjckapitalen i selskapet ugjer TNOK 49 036, og...Annual report · 2022-12-31
OwnershipAvonova Holdco AS is a subsidiary of Avonova Topco AS and is therefore exempt from preparing consolidated accounts. — Avonova Holdoo AS e...Annual report · 2022-12-31
OwnershipEach A-share and B-share carries one vote at the general meeting, and no employees in the group held shares at 31.12.2022. — Hver A-aksje...Annual report · 2022-12-31
OwnershipA- and B-shares have different rights regarding distributions to shareholders, including dividends and distribution of sale proceeds. — i...Annual report · 2022-12-31
SubsidiaryThe company owns 100% of the shares in Avonova Midco AS, which holds the underlying HMS/health services operations in Norway and Sweden. ...Annual report · 2022-12-31
Related partyIntra-group receivables of TNOK 14,113 and group debt of TNOK 8,508 (2021: 5,123) exist with companies in the same group. — Avonova Group...Annual report · 2022-12-31
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LocationOslo
Oslo
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality