Profil

Novabase SGPS SA is a holding company, which holds and manages financial holding in other companies as an indirect way of doing business. The firm operates through the following segments: Next-Gen and Value Portfolio. The Next-Gen (NG) segment develops activities of IT consulting and services with technology offerings that tend to be more advanced and targeted mainly to the financial services (Banks, Insurance and Capital Markets) and Telecommunications (Operators) industries. The Value Portfolio (VP) develops activities of IT consulting and services of IT Staffing. The company was founded by José Afonso Oom Ferreira de Sousa and Pedro Miguel Quinteiro Marques de Carvalho on May 11, 1989 and is headquartered in Lisbon, Portugal.

Staff turnover in EUR69 01475 44199 367101 504101 027
Staff turnover in EUR69 01475 44199 367101 504101 027
Akcie denominované v EUR20212022202320242025
Akcie v obehu (v miliónoch)54,6432,970,8037,711,15
Dividenda na akciu-0.430.421.791.35
Zisk z podielu bez emisie nových akcií0,280,291,710,210,15
Prehľad ziskov a strát v miliónoch EUR podľa IAS/IFRS20212022202320242025
Obrat138,8163,4132,6134,2124,5
Prevádzkový zisk (EBIT)10,010,57,08,215,0
Zisk pred zdanením (EBT)9,39,96,28,815,0
Annual net profit/ loss7,66,83,05,49,7
Súvaha v miliónoch EUR IAS/IFRS20212022202320242025
Aktíva
Bežné aktíva celkom121,1107,8131,0117,985,6
Celkové fixné aktíva44,341,945,744,543,3
Celkové aktíva165,4149,6176,7162,4128,8
Záväzky
Celkové krátkodobé záväzky67,270,763,452,749,9
Celkové dlhodobé záväzky21,811,323,422,115,0
Oprávky celkom3,43,03,35,63,0
Základný kapitál75,967,287,184,961,6
Celkové záväzky165,4149,6176,7162,4128,8
Management:
Alvaro Ferreira
Francisco Antunes
Luis Paulo Cardoso Salvado
Maria Gil
Predstavenstvo:
Luís Paulo Cardoso Salvado
Madalena Paz Perestrelo de Oliveira
María del Carmen Gil Marín
Benito Vázquez Blanco
Francisco Paulo Figueiredo Morais Antunes
José Afonso Oom Ferreira de Sousa
Pedro Miguel Quinteiro Marques de Carvalho
Rita Wrem Viana Lobo Carvalho Rosado
Ferreira
Štruktúra akcionárov v %:
Adresa: Avenida D. João II, nº34, Lote 1.03.2.3, 1998-031 Lissabon
T: +351-213-836-300
F: +351-213-836-301
I: http://www.novabase.pt
E: [email protected]