Private · Company · Aksjeselskap
Presserv Holding AS
↳ Brreg · companies
Parent of 1 companyPresserv Group AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
Audit opinionPwC issued an unmodified opinion on the parent and consolidated financial statements. — the financial statements comply with applicable s...Annual report · 2024-12-31
Going concernThe board confirms the going concern assumption is met and the accounts prepared on that basis. — directors conlirms that the conditions ...Annual report · 2024-12-31
Going concernGroup equity ratio was 36.8% at end-2024 against 37.3% a year earlier, supporting the going concern assessment. — consolidaled occounts w...Annual report · 2024-12-31
Share capitalShare capital of the parent is NOK 193,533 divided into 193,533 ordinary shares of NOK 1. — Th share apital ofthe Par commy, Peery org AS...Annual report · 2024-12-31
OwnershipPer the tax directorate letter, the company is owned by five shareholders, 84% of shares held by three foreign shareholders; per note 19 ...Annual report · 2024-12-31
SubsidiaryPresserv do Brasil Ltda is owned 96.27% by Presserv AS and 3.73% by Presserv Group LLC. — *Prasserv o Brasll L1da k owmad 96,27H by Prass...Annual report · 2024-12-31
RemunerationParent company personnel expense consists of board remuneration of NOK 301,000 plus employer's tax. — Parvrol &pansas forchs Parerx cempa...Annual report · 2024-12-31
Related partyNo loans or collateral have been provided to executives or board members. — rhe Coempemy has net provded loans or coluteral to executnes ...Annual report · 2024-12-31
Staff numbersThe parent company is a holding company with no employees (group had 129 employees). — The parent company. Presserv Holding AS. is a hold...Annual report · 2024-12-31
Pledge or guaranteeGroup assets are pledged as security, including a US share pledge over the shares in Cortec Global Services Inc. — Fresserv Lid and a US ...Annual report · 2024-12-31
Loan or financingThe group complied with all financial covenants at 31.12.2024 and paid all scheduled instalments. — Grup was complism wh alfnarisl ovenan...Annual report · 2024-12-31
Post balance sheet eventNo events other than ordinary business activities occurred after the balance sheet date. — Therc are no euents ather than buslness axtvtb...Annual report · 2024-12-31
RestructuringA corporate restructuring in 2023 meant consolidated accounts were issued by the parent Presserv Holdco AS that year instead. — Du 1 acor...Annual report · 2024-12-31
OtherThe group annual profit of NOK 19.6 mill was allocated, with 17.3 mill to other equity and 2.3 mill to minority interests; no dividend pr...Annual report · 2024-12-31
OtherBoard members and management are covered by the group's global D&O insurance with a limit of 50 million. — global D&O insurance coveroge ...Annual report · 2024-12-31
Audit opinionPwC issued an unmodified opinion and found the Board of Directors' report consistent with the financial statements. — Basedonourknowledge...Annual report · 2023-12-31
Going concernThe board confirms the going concern assumption is met and the accounts are prepared on that basis. — directorsconfirmsthatthecondlitions...Annual report · 2023-12-31
Going concernThe equity ratio of the company was 97% at year end, unchanged from the previous year. — As of 31December 2023,the equity ratio in Presse...Annual report · 2023-12-31
RemunerationPayroll expense consists solely of board remuneration of NOK 300 000 plus employer's tax. — Paryroll expenses for the year consist of man...Annual report · 2023-12-31
Related partyNo loans or collateral have been given to the managing director, board members or other related parties. — The company has not given loan...Annual report · 2023-12-31
Related partyThe company is remunerated by group companies for management services on a cost-plus and turnover allocation basis under transfer pricing...Annual report · 2023-12-31
Related partyIntercompany payables to group companies amounted to 4 712 921 at year end (3 679 228 in 2022). — Other short-term debt within the group ...Annual report · 2023-12-31
Staff numbersThe parent company is a holding company with no employees. — The company has no employees.Annual report · 2023-12-31
Staff numbersThe directors' report states the parent company has no employees. — The parent company,Presserv Holding AS,is a holding companywith noAnnual report · 2023-12-31
DividendThe annual profit of NOK 0.416 million was transferred to other equity, with no dividend distribution. — The annual profit inPresserv Hol...Annual report · 2023-12-31
SubsidiaryThe company holds 100% of Presserv Group AS with a book value of 186 756 935. — Presserv Group AS voting interest 100% 186 756 935Annual report · 2023-12-31
OwnershipPresserv Holdco AS is the main shareholder and the company shares its headquarters address at Auglendsmyra 3, Stavanger. — headquarters o...Annual report · 2023-12-31
Pledge or guaranteeBoard and management are covered by the group's global D&O insurance with a limit of 50 million. — global D&O insurance coverage with a l...Annual report · 2023-12-31
RemunerationAuditor fees for 2023 were 119 786 for statutory audit and 103 000 for other services. — Statutory audit 119 786 2023 303 259 2022Annual report · 2023-12-31
OtherThe Norwegian Tax Directorate granted an exemption from the requirement to prepare the annual accounts and directors' report in Norwegian...Annual report · 2023-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
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NAV Arbeidsplassen · company_job_ad_months
LocationStavanger
Stavanger
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality