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Noa Holdco AS

AktivRegistrert 2018Lignende selskaper →
Status
â—Ź Aktiv
Stiftet
2018
Driftsresultat
kr -402k
↳ Brreg · companies

Aktivitetsiste 24 mnd

Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
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Tidslinjealle kilder

Audit opinionPwC audited both the parent company and consolidated financial statements of NoA Holco AS for 2024 and issued an unmodified opinion. — We...Årsrapport · 2024-12-31
Audit opinionThe auditor had no matters to report on the Board of Directors' report. — We have nothing to report in this regard.Årsrapport · 2024-12-31
Audit opinionPwC is elected external auditor and audits all group companies subject to statutory audit. — PwC audits allthe companies in theÅrsrapport · 2024-12-31
Going concernThe financial statements are prepared on a going concern basis, supported by 2025 expectations, liquidity after refinancing and undrawn c...Årsrapport · 2024-12-31
OwnershipNoA HoldCo AS is ultimately owned by Norvestor VII LP together with management shareholders. — NoA HoldCo AS is ultimately owned by Norve...Årsrapport · 2024-12-31
OwnershipThe company has two share classes, A and B shares, with shareholder agreements covering sale, purchase and voting rights. — shareholders ...Årsrapport · 2024-12-31
Share capitalThe Company issued 135 MNOK of new shares to the controlling shareholder Norvestor VII LP, reinvested in the subsidiary NoA Midco AS. — t...Årsrapport · 2024-12-31
Loan or financingThe Group refinanced its bank debt in 2024 by issuing an 850 MNOK bond loan with a three-year tenor at 3M NIBOR + 7.5%. — theGrouphasissu...Årsrapport · 2024-12-31
DividendThe dividend policy states that no dividends will be paid given the current shareholder structure and funding; no dividend was allocated ...Årsrapport · 2024-12-31
Post balance sheet eventThe 850 MNOK bond loan was listed on the Oslo Stock Exchange with first trading date 3 January 2025. — first trading date January 3rd 2025.Årsrapport · 2024-12-31
Post balance sheet eventThe 25 MNOK of own bonds held by the Group were sold in the market on 26 February 2025. — the Group wassold in the market FebruaryÅrsrapport · 2024-12-31
Staff numbersThe Group had an average of 1,119 employees in 2024, 43% of whom were women. — In 2024, the Group had an average of 1,119Årsrapport · 2024-12-31
Staff numbersAt year-end the Group had around 1,106 employees across five markets and 26 reporting companies. — The Group had year-end around 1,106Årsrapport · 2024-12-31
SubsidiaryNoA Midco increased its ownership in NoA Consulting AS from 54% to 85% during the year, settled with non-cash consideration. — During the...Årsrapport · 2024-12-31
Related partyThe consolidated cash flow statement includes a loan to shareholders of NoA Midco under investing activities. — LOAN TO SHAREHOLDERS NOA ...Årsrapport · 2024-12-31
RemunerationThe Board determines the remuneration of the Group CEO, who in turn is responsible for other executive personnel. — TheBoard defines the ...Årsrapport · 2024-12-31
RemunerationBoard remuneration is set by the Annual General Meeting and disclosed in the notes to the annual report. — The remuneration paid to the m...Årsrapport · 2024-12-31
Capitalised R&DThe Group invested in development as part of its strategic expansion in digital commerce solutions. — The Group hasinvested in the develo...Årsrapport · 2024-12-31
OtherNo business combinations were completed in 2024 (the 2023 acquisitions were App Shack AB and Inlead/Axenon Norge AS). — The Group has not...Årsrapport · 2024-12-31
OtherThe parent company is a holding company with limited activities and recorded a net loss of 3,190 TNOK in 2024. — the Company had a net lo...Årsrapport · 2024-12-31
OtherThe Group states it has an active M&A agenda and will continue growth through acquisitions. — The Group has an active M&A agenda andÅrsrapport · 2024-12-31
Going concernThe board states the financial statements are prepared on a going concern basis, supported by liquidity and the recent refinancing. — The...Årsrapport · 2023-12-31
Post balance sheet eventIn April 2024 the group refinanced its bank debt, settling it and issuing an 850 MNOK three-year bond. — The Group has in April2024 re-fi...Årsrapport · 2023-12-31
Loan or financingAt year-end 2023 the group had 919 MNOK of outstanding bank debt, of which 821 MNOK was classified as current. — The Group had as of year...Årsrapport · 2023-12-31
Loan or financingThe new bond loan carries a coupon of 3 months NIBOR plus 7.5% p.a., payable quarterly. — The bond loan carries a coupon of 3 months NIBO...Årsrapport · 2023-12-31
Share capitalSimultaneously with the April 2024 refinancing the company issued 135 MNOK in new shares. — The Company has at the same time also issued ...Årsrapport · 2023-12-31
OwnershipNoA HoldCo is ultimately owned by Norvestor VII, LP together with management shareholders following the acquisition from Capman. — NoA Ho...Årsrapport · 2023-12-31
RemunerationNote 6 discloses remuneration to Group Managing Director Mikael Jorgensen (4,480 TNOK in 2023). — The following benefits were provided to...Årsrapport · 2023-12-31
Related partyThere are no loans or guarantees to the Managing Director or CFO, and no severance agreements exist. — There are no loans or guarantees t...Årsrapport · 2023-12-31
Related partyThe Managing Director and CFO hold shares in the group company NoA MidCo AS. — Director Mikael Jorgensen owns 14,112,988 shares in NoA Mi...Årsrapport · 2023-12-31
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Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND

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Oslo
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