AS · grundat 2020OsloModerbolag · 1 dotterbolaghette ATHOMSTART INVEST 478 AS →2020
Brreg · companies
personalserien visas efter två registerändringar
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Brreg · company_people
2 registrerade roller
| Styrets leder | Stina Charlotta Andersson Flera styrelser | 2025-02-26 | |
| Styremedlem | Tone Guran Flera styrelser | 2025-02-26 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | |||
| Rörelseresultat | −1 476 | ||
| Resultat före skatt | 1 470 | ||
| Årets resultat | 1 090 | ||
| Summa tillgångar | 469 391 | ||
| Summa eget kapital | 465 037 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 0 | ||||||
| Rörelseresultat | −437 | −82 | −1 110 | −1 476 | |||
| Resultat före skatt | 2 838 | 6 716 | −1 112 | 1 470 | |||
| Årets resultat | 2 678 | 5 920 | −868 | 1 090 | |||
| Summa tillgångar | 459 093 | 465 747 | 465 543 | 469 391 | |||
| Summa eget kapital | 458 895 | 464 815 | 463 947 | 465 037 |
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
Inga företagsägare registrerade.
Aksjonærregisteret · company_ownership · 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 56.220 ↔ 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 · 2026-08-14
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning —Koncernresultat kr 995kVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Avonova Employment Invest AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Avonova Employment Invest AS | 97.6% | ||
| Avonova Management Invest AS | 8.9% | ||
| Avonova Holdco AS | 1.2% |
Aksjonærregisteret · company_ownership · båda riktningar
FY2024revision: Inga reservationerPricewaterhouseCoopers AS1207 årsarbetskraftersignerad: Stina Charlotta Andersson, Tone Guran
Regnskapsregisteret (årsberetning) · company_annual_reports
25 noteringar från förvaltningsberättelsen
| Audit opinion | PwC issued an unmodified audit opinion on both the company and group accounts for 2024. | “oppfyller arsregnskapet gjeldende lovkrav,” |
| Audit opinion | The auditor had nothing to report regarding the board's report. | “som vesentig feil. Vi har ingenting a rapportere i sa henseende.” |
| Staff numbers | The group employed 1,207 full-time equivalents in 2024, down from 1,250 in 2023. | “Selskapet har sysselsatt 1207 arsverk i regnskapsaret. (1250 arsverk i 2023)” |
| Remuneration | The CEO is an engaged consultant, not employed by the group, with a bonus of up to 30% of the fee based on adjusted EBITDA, and the maximum bonus was achieved in 2024. | “knyttet til adjusted EBITDA, bonusen er maksimalt 30 % av CEO sitt honorar, maksimal bonus ble oppnadd i 2024.” |
| Ownership | Avonova Topco AS was wholly owned by Norvestor VII LP at year-end 2024. | “Avonova Topco AS var per 31.12.2024 100% eid av Norvestor VII LP” |
| Share capital | Share capital is NOK 40,000 divided into 1,000 shares of NOK 40. | “Aksjekapitalen pa kr. 40 000 bestar av 1 000 aksjer a kr. 40.” |
| Pledge or guarantee | Group debt secured by pledge amounted to TNOK 194,718 (2023: 191,634), with pledged assets of TNOK 148,430. | “Gjeld sikret ved pant 194 718 191 634” |
| Related party | Avonova Topco AS has a loan to Avonova Management Invest AS which was not interest-bearing in 2023, so those interests were booked as interest cost in 2024 in the group. | “AvonovaTopco AS harlntilAvonovaManagement InvestAS.Lanet harike vaert renteberegneti2023,disserenteneerderfor” |
| Related party | No loans or security have been given to the general manager, chairman or other related parties. | “Det er ikke gitt lan/sikerhetsstillelse til daglig leder, styrets leder eller andre naerstaende parter.” |
| Related party | The company has intra-group payables to Avonova Group AS of TNOK 3,955 at year-end 2024. | “Avonova Group AS 3955 2024 1097 2023” |
| Post balance sheet event | In June 2025 the group raised SEK 500 million through a bond loan, used to settle all Covid-related tax liabilities in Sweden and repay bank debt. | “Avonova-konsernet tilfort kapital pa 500 MSEK gjennom et obligasjonslan.Midlene er” |
| Post balance sheet event | Available liquidity after repayments and financing costs is estimated at NOK 230 million, resolving the group's long-term liquidity need. | “finansieringskostnader er beregnet til 230 mNOK, og dette har lost konsernets likviditetsbehov pa lang sikt.” |
| Loan or financing | The group strengthened liquidity in spring 2025 via an increased shareholder loan from Norvestor VII of NOK 124 million. | “likviditet gjennomkt aksjonaerlanfraNorvestorVIPpa124mNOK.” |
| Going concern | The board states the group's financial situation is now significantly strengthened through a series of measures, despite negative group equity of TNOK -593,916. | “Gjennom en rekke tiltak er konsernets finansielle situasjon na betydelig styrket.” |
| Going concern | Group equity was negative at TNOK -593,916 as of 31.12.2024. | “Egenkapitalen for konsernet var per 31.12.2024 pa TNOK -593 916.” |
| Restructuring | 2024 was a further year of restructuring and a financially demanding year, with efficiency measures and digitalisation continuing over the next years. | “2024 ble et ar for ytterliggere omstilling for virksomheten noe som gjenspeiler seg i det” |
| Deferred tax | Deferred tax assets are not capitalised because historic results create doubt that future taxable profits will suffice to utilise them. | “overskudd vil vaere tilstrekkelige til a utnytte skattefordelen.” |
| Subsidiary | Avonova Helse AS acquired 100% of Grenland Bedriftshelsetjeneste AS in 2024 for TNOK 4,000, with excess value provisionally allocated to goodwill. | “Avonova Helse AS har I 2024 kjopt 100 % av aksjene I Grenland Bedriftshelsetjeneste AS, kjopesummen var tnok 4.000.” |
| Other | Comparative 2023 figures were restated for prior-year errors, including wrongly used minority share and periodisation errors in the Solutions companies. | “Korrigeringen av minoritet gjelder feil i benyttet minoritetsandel tidigere ar, samt minoritets andel av feili periodiserte intekter for Soltutions” |
| Other | Deferred payment of Swedish taxes and duties relates to Covid-19 support measures granted to Avonova Hälsa AB. | “Corona-pandemien. Avonova Hels AB fik utsatt betaling av skatter (merverdiavgift og arbeidsgiveravgift) fora styrke sin” |
| Other | Directors' and officers' liability insurance is in place with cover up to NOK 10 million (group agreement). | “ansvar for foretaket og mulig tredjepersoner med en samlet forsikringsdekning pa inntil 10” |
| Loan or financing | An interest rate swap agreement has been entered into relating to the group's external financing. | “Det er inngatt en renteswap-avtale relatert til” |
| Loan or financing | Liquidity risk is managed partly through agreements on the sale of trade receivables to secure working capital. | “kundefordringer for a sikre tilstrekkelig arbeidskapital og stabil kontantstrom.” |
| Remuneration | Total auditor remuneration in the group was TNOK 3,140 in 2024 (TNOK 4,040 in 2023). | “Sum godtjgrelse til revisor 3 140 4040” |
| Impairment | Goodwill of TNOK 316,646 is amortised over 10 years and tested for impairment when indications of value loss exist. | “Goodwillforventes a generere gkonomiske fordeler over en periode pa 10 ar som folge av selskapets sterke markedsposisjon,” |
registrerad 2020-06-09
Brreg · companies
registerlogg · 30 händelser
| 2024-12-31 | rapport | Audit opinion | PwC issued an unmodified audit opinion on both the company and group accounts for 2024. — oppfyller arsregnskapet gjeldende lovkrav, |
| 2024-12-31 | rapport | Audit opinion | The auditor had nothing to report regarding the board's report. — som vesentig feil. Vi har ingenting a rapportere i sa henseende. |
| 2024-12-31 | rapport | Staff numbers | The group employed 1,207 full-time equivalents in 2024, down from 1,250 in 2023. — Selskapet har sysselsatt 1207 arsverk i regnskapsaret.... |
| 2024-12-31 | rapport | Remuneration | The CEO is an engaged consultant, not employed by the group, with a bonus of up to 30% of the fee based on adjusted EBITDA, and the maxim... |
| 2024-12-31 | rapport | Ownership | Avonova Topco AS was wholly owned by Norvestor VII LP at year-end 2024. — Avonova Topco AS var per 31.12.2024 100% eid av Norvestor VII LP |
| 2024-12-31 | rapport | Share capital | Share capital is NOK 40,000 divided into 1,000 shares of NOK 40. — Aksjekapitalen pa kr. 40 000 bestar av 1 000 aksjer a kr. 40. |
| 2024-12-31 | rapport | Pledge or guarantee | Group debt secured by pledge amounted to TNOK 194,718 (2023: 191,634), with pledged assets of TNOK 148,430. — Gjeld sikret ved pant 194 ... |
| 2024-12-31 | rapport | Related party | Avonova Topco AS has a loan to Avonova Management Invest AS which was not interest-bearing in 2023, so those interests were booked as int... |
| 2024-12-31 | rapport | Related party | No loans or security have been given to the general manager, chairman or other related parties. — Det er ikke gitt lan/sikerhetsstillelse... |
| 2024-12-31 | rapport | Related party | The company has intra-group payables to Avonova Group AS of TNOK 3,955 at year-end 2024. — Avonova Group AS 3955 2024 1097 2023 |
| 2024-12-31 | rapport | Post balance sheet event | In June 2025 the group raised SEK 500 million through a bond loan, used to settle all Covid-related tax liabilities in Sweden and repay b... |
| 2024-12-31 | rapport | Post balance sheet event | Available liquidity after repayments and financing costs is estimated at NOK 230 million, resolving the group's long-term liquidity need.... |
| 2024-12-31 | rapport | Loan or financing | The group strengthened liquidity in spring 2025 via an increased shareholder loan from Norvestor VII of NOK 124 million. — likviditet gje... |
| 2024-12-31 | rapport | Going concern | The board states the group's financial situation is now significantly strengthened through a series of measures, despite negative group e... |
| 2024-12-31 | rapport | Going concern | Group equity was negative at TNOK -593,916 as of 31.12.2024. — Egenkapitalen for konsernet var per 31.12.2024 pa TNOK -593 916. |
| 2024-12-31 | rapport | Restructuring | 2024 was a further year of restructuring and a financially demanding year, with efficiency measures and digitalisation continuing over th... |
| 2024-12-31 | rapport | Deferred tax | Deferred tax assets are not capitalised because historic results create doubt that future taxable profits will suffice to utilise them. —... |
| 2024-12-31 | rapport | Subsidiary | Avonova Helse AS acquired 100% of Grenland Bedriftshelsetjeneste AS in 2024 for TNOK 4,000, with excess value provisionally allocated to ... |
| 2024-12-31 | rapport | Other | Comparative 2023 figures were restated for prior-year errors, including wrongly used minority share and periodisation errors in the Solut... |
| 2024-12-31 | rapport | Other | Deferred payment of Swedish taxes and duties relates to Covid-19 support measures granted to Avonova Hälsa AB. — Corona-pandemien. Avonov... |
| 2024-12-31 | rapport | Other | Directors' and officers' liability insurance is in place with cover up to NOK 10 million (group agreement). — ansvar for foretaket og mul... |
| 2024-12-31 | rapport | Loan or financing | An interest rate swap agreement has been entered into relating to the group's external financing. — Det er inngatt en renteswap-avtale re... |
| 2024-12-31 | rapport | Loan or financing | Liquidity risk is managed partly through agreements on the sale of trade receivables to secure working capital. — kundefordringer for a s... |
| 2024-12-31 | rapport | Remuneration | Total auditor remuneration in the group was TNOK 3,140 in 2024 (TNOK 4,040 in 2023). — Sum godtjgrelse til revisor 3 140 4040 |
| 2024-12-31 | rapport | Impairment | Goodwill of TNOK 316,646 is amortised over 10 years and tested for impairment when indications of value loss exist. — Goodwillforventes a... |
| 2023-12-31 | rapport | Audit opinion | PricewaterhouseCoopers AS issued an unmodified audit opinion on both the company and the consolidated financial statements for 2023. — Vi... |
| 2023-12-31 | rapport | Audit opinion | The auditor had nothing to report regarding the board's report (øvrig informasjon). — som vesentig feil. Vi har ingenting a rapportere i ... |
| 2023-12-31 | rapport | Going concern | The board confirms the going concern assumption based on liquidity reserves, results development and forecasts. — Styret bekrefter at for... |
| 2023-12-31 | rapport | Restructuring | 2023 was a year of further restructuring and financially demanding; efficiency measures and a shift to digital deliveries began in 2023 a... |
| 2023-12-31 | rapport | Ownership | Avonova Topco AS was 100% owned by Norvestor VII LP at 31 December 2023. — Avonova Topco AS var per 31.12.2023 100% eid av Norvestor VII LP |
Skiwo · company_events