Private ยท Company ยท Aksjeselskap

Credo Cyber Holding AS

833 224 832 โ†—Other investment companies, except captive companies ยท NACE 64.312Oslo
ActiveRegistered 2024Parent ยท 2 subsidiariesSimilar companies โ†’
Status
โ— Active
Founded
2024
Group net
kr -1.06M
Structure
Parent ยท 2 subsidiaries
End-investments
11 companies
Via
4 holdco layers
โ†ณ Brreg ยท companies
Parent of 2 companiesIdiac Topco AS ยท Prisma Topco AS

Activitylast 24 mo

No job-ad activity on file
totals on file ยท ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream ยท company_hiring ยท Brreg ยท company_changes

Timelineall sources

Clean audit opinionErnst & Young AS states the financial statements give a true and fair view of the company's position as at 31 December 2024. โ€” thefinanci...Annual report ยท 2024-12-31
Board report consistent with accountsThe auditor concludes the Board of Directors' report is consistent with the financial statements and has nothing to report on other infor...Annual report ยท 2024-12-31
Going concern basisThe board states the conditions for continued operations are present and used as the basis for the accounts. โ€” regarding continued operat...Annual report ยท 2024-12-31
Incorporation and purposeThe company was founded on 1 March 2024 as an investment holding company located at Stortingsgaten 22 in Oslo. โ€” Credo Cyber Holding AS w...Annual report ยท 2024-12-31
100% ownership of Prisma Topco ASThe company's main activity is managing its 100% shareholding in Prisma Topco AS. โ€” The company's main activity is managing the investmen...Annual report ยท 2024-12-31
Subsidiary investment carrying valueThe investment in Prisma Topco AS is 100% owned and carried at cost of NOK 78 389 714. โ€” PrismaTopco AS 100% 78389 714 78 389714Annual report ยท 2024-12-31
Result and loss allocationThe loss of NOK 887 416 is proposed transferred to accumulated losses; no dividend. โ€” NOK-887416,which isproposed tobe transferred toaccu...Annual report ยท 2024-12-31
Operating result and equity ratioThe 2024 operating result was NOK -892 984 and the equity ratio at 31.12.2024 was 99.7%. โ€” The operating result in Credo Cyber Holding AS...Annual report ยท 2024-12-31
No employeesThe company has no employees; day-to-day operations are handled by an external administrator. โ€” The company has no employees, the working...Annual report ยท 2024-12-31
Zero man-yearsThe notes state 0.00 man-years in the financial year. โ€” Antall arsverk i regnskapsaretAnnual report ยท 2024-12-31
No loans or guarantees to leading personsNo loans have been granted to, nor guarantees given on behalf of, leading persons in the company. โ€” Noloanshavebeengiventoorguaranteesgiv...Annual report ยท 2024-12-31
No pension schemeThe company is not obliged to have and does not have an occupational pension scheme. โ€” PensionsAct.Thecompanyhasnopensionscheme.Annual report ยท 2024-12-31
Audit feeStatutory audit fee for 2024 was NOK 12 273 including VAT. โ€” Statutory audit 12 273Annual report ยท 2024-12-31
Related-party fees to the Permian GroupThe Permian Group (external accountant/administrator) charged accounting and administrative fees of NOK 380 439 in 2024. โ€” Servicesprovid...Annual report ยท 2024-12-31
Administrative fees detailFees comprised accounting fees of NOK 20 051 and administrative fees of NOK 360 388. โ€” Accounting fees 20 051Annual report ยท 2024-12-31
Share capital and share classesShare capital is NOK 839 196 split into A-, B- and C-shares of face value 1.0. โ€” The share capital in Credo Cyber Holding AS as of 31.12 ...Annual report ยท 2024-12-31
Largest shareholderFarvatn Private Equity AS holds 469 750 B-shares, 56.0% of the company. โ€” Farvatn PrivateEquityAS 469750 469 750 56,0Annual report ยท 2024-12-31
Capital increase December 2024A capital increase on 19 December 2024 added NOK 809 196 share capital and NOK 83 080 404 share premium. โ€” Annual Result Capital increas...Annual report ยท 2024-12-31
No events after balance sheet dateThe board is not aware of circumstances after year end of significance for assessing the accounts. โ€” in the accounts and balance sheet wi...Annual report ยท 2024-12-31
Tax authority permission for English accountsSkatteetaten granted a dispensation allowing the annual accounts and board report to be prepared in English. โ€” Tillatelse til autarbeidea...Annual report ยท 2024-12-31
Board signaturesThe annual accounts were signed on 23.05.2025 by Pal Hardersen Prydz, Bjornar Hernes Misund and Gudmund Schlytter Killi. โ€” Pal Hardersen ...Annual report ยท 2024-12-31
Tax losses carried forwardTax losses carried forward of NOK 910 263 give a deferred tax benefit of NOK 200 258 which is fully written down. โ€” Calculated deferred t...Annual report ยท 2024-12-31
Skiwo ยท company_events

Job ads on NAV Arbeidsplassen12 MO

No job ads on record in the last 12 months.
NAV Arbeidsplassen ยท company_job_ad_months

LocationOslo

Oslo
municipality only ยท street address + coordinates not yet in Intelligo
Brreg ยท registered municipality
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