AS · grundat 2018OsloModerbolag · 1 dotterbolaghette STAMINA HOLDCO AS →2021
Brreg · companies
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Brreg · company_people
7 registrerade roller
| Styrets leder | Stina Charlotta Andersson Flera styrelser | 2025-02-27 | |
| Styremedlem | Viktor Magnus Sommer Clewemar Flera styrelser | 2025-02-27 | |
| Styremedlem | Trond Bentestuen Flera styrelser Ny VD Serieentreprenör VD | 2025-02-27 | |
| Styremedlem | Ian Rickard Poppelman Flera styrelser | 2025-02-27 | |
| Styremedlem | Tiril Dammann Bamberg | 2025-02-27 | |
| Styremedlem | Liselott Kilaas Flera styrelser | 2025-02-27 | |
| Styremedlem | Yrjo Pekka Tapio Närhinen | 2025-02-27 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | |||
| Rörelseresultat | −2 155 | ||
| Resultat före skatt | −2 157 | ||
| Årets resultat | −5 382 | ||
| Summa tillgångar | 486 988 | ||
| Summa eget kapital | 473 307 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 0 | ||||||
| Rörelseresultat | −2 660 | −1 780 | −2 155 | ||||
| Resultat före skatt | −2 624 | −1 781 | −2 157 | ||||
| Årets resultat | −2 046 | −1 390 | −5 382 | ||||
| Summa tillgångar | 479 308 | 490 607 | 486 988 | ||||
| Summa eget kapital | 469 876 | 478 690 | 473 307 |
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
| 2024 | 2025 | ||
|---|---|---|---|
| AVONOVA TOPCO AS | 83 | 83 | — |
| AVONOVA MANAGEMENT INVEST AS | 12 | 12 | — |
| AVONOVA EMPLOYMENT INVEST AS | 2 | 2 | — |
| STOKS AS | 0 | 0 | — |
| STORBERG AS | 0 | 0 | — |
| TURNGUTT AS | 0 | 0 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| AVONOVA TOPCO AS | 85 | 85 | 85 | 84 | 83 | 83 | — |
| AVONOVA MANAGEMENT INVEST AS | 12 | 12 | 12 | 12 | 12 | 12 | — |
| AVONOVA EMPLOYMENT INVEST AS | — | — | — | 2 | 2 | 2 | — |
| STOKS AS | — | — | — | — | 0 | 0 | — |
| STORBERG AS | — | — | — | — | 0 | 0 | — |
| TURNGUTT AS | — | — | — | — | 0 | 0 | — |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| redovisningskonsult — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| redovisningskonsult — |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 00.000 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-17
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning —Koncernresultat kr -43.8MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Avonova Midco AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Avonova Midco AS | 100% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2024revision: Reservation eller upplysningPricewaterhouseCoopers AS0 årsarbetskraftersignerad: Stina Charlotta Andersson, Liselott Kilaas, Tiril Dammann Bamberg, Yrjö Pekka Tapio Närhinen, Viktor Magnus Sommer Clewemar, Trond Bentestuen, Ian Rickard Poppelman
Regnskapsregisteret (årsberetning) · company_annual_reports
19 noteringar från förvaltningsberättelsen
| 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 regnskapsloven” |
| Subsidiary | 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 unntattfraautarbeide” |
| Share 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 av” |
| Remuneration | 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 konsern” |
| Loan 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 obligasjonslan” |
| Post 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 mulige” |
| Other | The company's equity ratio at 31 December 2024 was 97.2%. | “Selskapets EK-andel per 31.12.2024 var pa 97,2%.” |
registrerad 2018-06-28
Brreg · companies
registerlogg · 30 händelser
| 2024-12-31 | rapport | Audit opinion | PwC has audited the 2024 financial statements of Avonova Holdco AS. — Viharrevidert arsregnskapet forAvonova HoldcoASsombestar avbalansep... |
| 2024-12-31 | rapport | Audit opinion | The auditor adds an other-matter paragraph stating that the annual accounts were filed after the statutory deadline. — Selskapets arsregn... |
| 2024-12-31 | rapport | Going concern | The board confirms the going concern assumption based on liquidity reserves, results and forecasts. — Styret bekrefter at forutsetningene... |
| 2024-12-31 | rapport | Subsidiary | The company owns 100% of the shares in Avonova Midco AS, which holds the operating business. — Selskapet eier 100% av aksjene i Avonova M... |
| 2024-12-31 | rapport | Ownership | Avonova Holdco AS is a subsidiary of Avonova Topco AS and is therefore exempt from preparing consolidated accounts. — Avonova Holdco AS e... |
| 2024-12-31 | rapport | Share 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 aksje... |
| 2024-12-31 | rapport | 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. |
| 2024-12-31 | rapport | Dividend | The year's loss after tax is proposed transferred to uncovered loss, so no dividend is distributed. — Arets underskudd etter skatt foresl... |
| 2024-12-31 | rapport | Dividend | The shareholders' agreement sets a distribution waterfall where B-shareholders receive a share of shareholder distributions after Norvest... |
| 2024-12-31 | rapport | Remuneration | Board remuneration of NOK 1 024 792 was expensed in 2024. — Det er kostnadsfort kr 1 024 792i styregodtgjorelse i 2024. |
| 2024-12-31 | rapport | Remuneration | Auditor's fee was NOK 68 300 for ordinary audit services. — Honorar til revisor i utgjor 68 300 kr i ordinaert revisjonshonorar. |
| 2024-12-31 | rapport | Staff numbers | The company had no employees in 2024. — Selskapet hadde ingen ansatte i 2024. |
| 2024-12-31 | rapport | Staff numbers | No salary or personnel costs were incurred in 2024 and no such obligations exist. — Selskapet har ikke hatt lonns eller personalkostnader... |
| 2024-12-31 | rapport | Deferred tax | The deferred tax asset on the carried-forward loss is not recognised in the balance sheet. — I henhold til god regnskapsskikk balansefore... |
| 2024-12-31 | rapport | Related party | The notes disclose intercompany receivables and payables with other group companies. — Note 5 Mellomvaerende med selskapi samme konsern |
| 2024-12-31 | rapport | Loan 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... |
| 2024-12-31 | rapport | Post balance sheet event | After the balance sheet date the group's financial position was significantly strengthened through a series of measures including shareho... |
| 2024-12-31 | rapport | 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. —... |
| 2024-12-31 | rapport | Other | The company's equity ratio at 31 December 2024 was 97.2%. — Selskapets EK-andel per 31.12.2024 var pa 97,2%. |
| 2022-12-31 | rapport | Audit opinion | PwC issued an unmodified opinion, stating the financial statements give a true and fair view as of 31 December 2022. — gir arsregnskapet ... |
| 2022-12-31 | rapport | Staff numbers | The company had no employees and is therefore not required to have occupational pension. — Avonova Holdoo AS har ingen ansatte, og er der... |
| 2022-12-31 | rapport | Staff numbers | The board's report confirms the company had no employees in 2022. — Selskapet hadde ingen ansatte i 2022. |
| 2022-12-31 | rapport | Remuneration | NOK 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... |
| 2022-12-31 | rapport | Remuneration | Audit fee for ordinary audit services was NOK 44,304. — Honorar til revisor i utgjer kr.44 304 i ordinaert revisjonshonorar. |
| 2022-12-31 | rapport | Share capital | Share 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... |
| 2022-12-31 | rapport | Ownership | Avonova Holdco AS is a subsidiary of Avonova Topco AS and is therefore exempt from preparing consolidated accounts. — Avonova Holdoo AS e... |
| 2022-12-31 | rapport | Ownership | Each 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... |
| 2022-12-31 | rapport | Ownership | A- and B-shares have different rights regarding distributions to shareholders, including dividends and distribution of sale proceeds. — i... |
| 2022-12-31 | rapport | Subsidiary | The company owns 100% of the shares in Avonova Midco AS, which holds the underlying HMS/health services operations in Norway and Sweden. ... |
| 2022-12-31 | rapport | Related party | Intra-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... |
Skiwo · company_events