Private · Company · Aksjeselskap
Wellpartner Holding AS
↳ Brreg · companies
Parent of 2 companies914274036 · Wellpartner AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-06-23
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-06-23
Audit opinionDeloitte AS issued an unmodified opinion that the financial statements give a true and fair view under the Norwegian Accounting Act. — ac...Annual report · 2025-12-31
Going concernThe board confirms the accounts are prepared on the going concern assumption. — In accordance with the Accounting Act § 4-5, we confirm t...Annual report · 2025-12-31
OwnershipHV VII Invest Dags AS owns 100% of the company. — HV Vll Invest Dags AS is the sole shareholder of the Company, holding 100% of the shares.Annual report · 2025-12-31
Share capitalShare capital is NOK 30 000 consisting of one ordinary share class. — The share capital in WellPartner Holding AS as of 31.12 consists of...Annual report · 2025-12-31
DividendAn additional dividend of NOK 4 701 518 was allocated for 2025 (NOK 3 925 000 in 2024). — Additional dividend Allocationofnetprofit(-los...Annual report · 2025-12-31
Related partyDividend payable to the parent HV VII Invest Dags AS was NOK 3 925 000 in 2024 and nil in 2025. — HV VII Invest Dags AS - Dividend o 3 ...Annual report · 2025-12-31
RemunerationNo remuneration, loans or guarantees were given to board members. — No compensations have been paid,no loans have been granted and no gua...Annual report · 2025-12-31
Staff numbersThe company has no employees and 0.00 man-years in the financial year; the board consists of two men. — The Company has no employees. The...Annual report · 2025-12-31
SubsidiaryThe company holds 79.9% of WellPartner AS (Sola), booked at NOK 67 015 500, with a 2025 loss of NOK 8 710 660. — WellPartner AS Sola 79...Annual report · 2025-12-31
Deferred taxDeferred tax asset from NOK 27.3 million loss carryforward is not recognised in the balance sheet. — Deferred tax not included in the bal...Annual report · 2025-12-31
OtherAuditor's fee for 2025 was NOK 10 400 including VAT, with no other assurance fees. — Auditors' fee for 2025 was NOK 10 400.Annual report · 2025-12-31
OtherThe company maintains Directors & Officers liability insurance. — The Company has a Directors & Officers Insurance in place which covers ...Annual report · 2025-12-31
OtherThe tax authority granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide arsberetning og a...Annual report · 2025-12-31
Audit opinionDeloitte AS issued an unmodified audit opinion on the 2023 financial statements of Circle Group AS. — We have audited the financial state...Annual report · 2023-12-31
Going concernThe board confirms the accounts are prepared on the going concern assumption. — In accordance with the Accounting Act § 3-3a, we confirm ...Annual report · 2023-12-31
OwnershipHV VII Invest Dags AS is the sole shareholder, owning 100% of the shares. — HV Vll Invest Dags AS is the company's sole shareholder and o...Annual report · 2023-12-31
Share capitalShare capital at 31.12.2023 consists of one ordinary share with face value NOK 30 000, following a capital decrease of NOK 12 659 200 dur...Annual report · 2023-12-31
Share capitalA capital decrease of NOK 12 659 200 was made from share capital to other reserves in 2023. — Capital decrease -12 659 200 12 659 200Annual report · 2023-12-31
RemunerationNo remuneration, loans or guarantees were given to members of the board. — No compensations have been paid, no loans have been granted an...Annual report · 2023-12-31
Staff numbersThe company has no employees; 0.00 man-years in the accounting year, and the board consists of three men. — The Company has no employees....Annual report · 2023-12-31
Staff numbersThe notes state zero man-years for the financial year. — Antall arsverk i regnskapsaretAnnual report · 2023-12-31
SubsidiaryThe company holds a 79.9% stake in Circle Group Well Services AS (Sola), booked at NOK 67 015 500. — CircleGroupWellServicesAS Sola 79....Annual report · 2023-12-31
Related partyThe company has receivables from and debt to group companies, including NOK 525 497 payable to parent HV VII Invest Dags AS. — Note3Balan...Annual report · 2023-12-31
OtherAuditor's fee for 2023 was NOK 23 675, with no fees for other assurance engagements. — Auditors' fee for 2023 was NOK 23 675.Annual report · 2023-12-31
Deferred taxNo deferred tax asset is recognised on the accumulated tax loss carried forward of NOK 27 469 482. — Deferred tax not included in the bal...Annual report · 2023-12-31
OtherThe Norwegian Tax Administration granted dispensation, applied for 18 October 2023, to prepare the annual accounts and board report in En...Annual report · 2023-12-31
DividendThe year's loss of NOK 113 125 was transferred from share premium; no dividend was proposed. — Allocation of this years* loss is transfer...Annual report · 2023-12-31
ADCO MANAGEMENT AS exited (held 5.6 pct)Owner exit · 2023-12-31
Audit opinionDeloitte AS issued an unmodified audit opinion stating the financial statements give a true and fair view in accordance with the Norwegia...Annual report · 2021-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
LocationStavanger
Stavanger
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality