Private · Company · Aksjeselskap

Uptime International Holding AS

923 821 406 ↗Manufacture of metal structures and parts of structures · NACE 25.110Karmøywas STARTFASE 1028 AS →2019
ActiveRegistered 2019Parent · 1 subsidiarySimilar companies →
Status
â—Ź Active
Founded
2019
Group revenue
kr 429.8M
Group net
kr -12.8M
Structure
Parent · 1 subsidiary
↳ Brreg · companies
people
Employees—
CEO · sinceJan Johannesen 2025-11
Chair · sincePer Bjørn Habbestad 2025-10
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
20242025
Revenue
Operating resultkr -936kkr -351k
Net resultkr -730kkr 693k
202020212022202320242025
Revenue
Operating resultkr -936kkr -351k
Net resultkr -730kkr 693k
Total assets kr 109.6MEquity kr 100.9M
Regnskapsregisteret · company_revenue · FY2025 (company)
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-07-24
OWNERSHIP CHAIN · ULTIMATE → THIS
self
20242025
MAXCESS HOLDING AS2197—
UIH INVEST AS7——
202020212022202320242025
MAXCESS HOLDING AS282121212197—
UIH INVEST AS77777——
Aksjonærregisteret · company_ownership · 2025 · both directions
UIH INVEST AS exited (held 7.0 pct)Owner exit · 2025-12-31
stewards
202420252026
auditor CEDRA NORGE AS 2026-06-23â—Ź
accountant —
2020202120222023202420252026
auditor CEDRA NORGE AS 2026-06-23â—Ź
accountant —
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched NACE 25.110 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-14
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
report

From the annual report

AUDITORCedra Norge AS
OPINIONNo reservations
STAFF0 full-time equivalents
22 notes from the report
Audit opinion The auditor concludes that the financial statements comply with applicable statutory requirements.
Etter var mening ·oppfyllerarsregnskapet gjeldende lovkrav,og
Audit opinion The audit was carried out in accordance with the International Standards on Auditing.
Vi har gjennomfort revisjonen i samsvar med Intemational Standards on Auditing (ISA-ene).
Going concern The board confirms that the financial statements are prepared on a going-concern basis.
that thefinancial statements have been prepared on a going-concern basis.
Other The company reports that liquidity has been challenging during the year and into 2026 and remains tight.
The Company's liquidity has been challenging during the year and into 2026.While liquidity has
Sale process In July 2025 the company was financially restructured: NOK 42 million of shareholder loans were converted to equity, all shares were sold to Maxcess Holding AS, and the new owner injected NOK 20 million of new equity.
restructured through conversion of shareholder loans of NOK 42 million to equity,sale of all shares toMaxcess HoldingAS and injection of NOK 20 million from the new owner into new
Ownership Maxcess Holding AS holds all 103 506 955 shares, 100 % of ownership interest and votes.
Maxcess Holding AS 100 613 550 A-shares 2 893 405 B-shares Total OwnerinterestShareofvotes 100,0 100,0
Other The company is included in the consolidated financial statements of Maxcess Holding AS.
The company is included in the consolidated financial statements of Maxcess Holding AS
Share capital Share capital at year-end is NOK 10 350 696 divided into 103 506 955 A- and B-shares.
Total 103 506 955 10 350 696
Share capital Equity note shows a capital increase and debt conversion during 2025 taking equity to NOK 100 917 835.
Pr 31.12.2025 10 350 696 55 779 260 0 34 787 880 100 917 835
Dividend The board proposes to allocate the whole annual profit of NOK 692 577 to other equity, i.e. no dividend.
Other equity NOK 692 577
Subsidiary The company owns 100 % of Uptime International AS (Karmøy), carried at NOK 88 373 700.
Total Uptime International AS. Karmoy 100% 100% 88 373 700 88373 700
Related party The company has granted a subordinated interest-bearing loan to its subsidiary Uptime International AS.
The company has given a subordinated loan to the subsidiaries company,UptimeInternational AS.Interest
Related party The company has received an interest-bearing loan from sister company Marine Aluminium AS.
The company has received a loan from Marine Aluminium AS (sister-company). Interest is charges on the
Loan or financing Receivables on group companies consist of NOK 20 472 222 of loans to companies in the same group (nil in 2024).
Loans to companies in the same group Receivables 20 472 222 o
Remuneration There were no salary costs or benefits in 2025 and no such obligations exist.
Uptime International Holding AS hasn't had any salary costs or benefits in 2025 and there are no such
Staff numbers The company has no employees.
TherearenoemployeesintheCompany.
Deferred tax Deferred tax asset of NOK 730 265 is recognised on an accumulated tax loss carried forward of NOK 3 319 385.
Deferred tax assets(22%) -730 265 -925 606 -195 342
Other The company holds directors' and officers' liability insurance with a cover of NOK 25 million.
insurance amount is NOK 25 million.
Capitalised R&D There are no research and development activities in the company.
Thereare noresearch and development activitiesinthe Company.
Other The tax office granted permission to prepare the annual accounts and board report in English.
Tillatelsetilautarbeidearsregnskap og arsberetning pa engelskfor
Other Restricted funds on the tax deduction account amount to NOK 0.
Funds standing on the tax deduction account (restricted funds) are NOK O.
Audit opinion The auditor's report is signed by Cedra Norge AS in Haugesund on 27 May 2026 by state-authorised auditor Willy Hauge.
Cedra Norge AS Hauesund,27.mai 2026
Regnskapsregisteret (årsberetning) · company_annual_reports

From the FY2025 accounts

FILEDAccounts filed for FY2025.
AUDITAudited by CEDRA NORGE AS.
GROUPFiles as a parent with 1 subsidiaries.
BALANCEEquity kr 100.9M.
Regnskapsregisteret + Brreg roles · the filed accounts form. What the board wrote around the figures is in the annual report block.
register
registered 2019-11-14
Brreg · companies
ledger
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-07-24
Audit opinionThe auditor concludes that the financial statements comply with applicable statutory requirements. — Etter var mening ·oppfyllerarsregns...Annual report · 2025-12-31
Audit opinionThe audit was carried out in accordance with the International Standards on Auditing. — Vi har gjennomfort revisjonen i samsvar med Intem...Annual report · 2025-12-31
Going concernThe board confirms that the financial statements are prepared on a going-concern basis. — that thefinancial statements have been prepared...Annual report · 2025-12-31
OtherThe company reports that liquidity has been challenging during the year and into 2026 and remains tight. — The Company's liquidity has be...Annual report · 2025-12-31
Sale processIn July 2025 the company was financially restructured: NOK 42 million of shareholder loans were converted to equity, all shares were sold...Annual report · 2025-12-31
OwnershipMaxcess Holding AS holds all 103 506 955 shares, 100 % of ownership interest and votes. — Maxcess Holding AS 100 613 550 A-shares 2 89...Annual report · 2025-12-31
OtherThe company is included in the consolidated financial statements of Maxcess Holding AS. — The company is included in the consolidated fin...Annual report · 2025-12-31
Share capitalShare capital at year-end is NOK 10 350 696 divided into 103 506 955 A- and B-shares. — Total 103 506 955 10 350 696Annual report · 2025-12-31
Share capitalEquity note shows a capital increase and debt conversion during 2025 taking equity to NOK 100 917 835. — Pr 31.12.2025 10 350 696 55 77...Annual report · 2025-12-31
DividendThe board proposes to allocate the whole annual profit of NOK 692 577 to other equity, i.e. no dividend. — Other equity NOK 692 577Annual report · 2025-12-31
SubsidiaryThe company owns 100 % of Uptime International AS (Karmøy), carried at NOK 88 373 700. — Total Uptime International AS. Karmoy 100% 1...Annual report · 2025-12-31
Related partyThe company has granted a subordinated interest-bearing loan to its subsidiary Uptime International AS. — The company has given a subordi...Annual report · 2025-12-31
Related partyThe company has received an interest-bearing loan from sister company Marine Aluminium AS. — The company has received a loan from Marine ...Annual report · 2025-12-31
Loan or financingReceivables on group companies consist of NOK 20 472 222 of loans to companies in the same group (nil in 2024). — Loans to companies in t...Annual report · 2025-12-31
RemunerationThere were no salary costs or benefits in 2025 and no such obligations exist. — Uptime International Holding AS hasn't had any salary cos...Annual report · 2025-12-31
Staff numbersThe company has no employees. — TherearenoemployeesintheCompany.Annual report · 2025-12-31
Deferred taxDeferred tax asset of NOK 730 265 is recognised on an accumulated tax loss carried forward of NOK 3 319 385. — Deferred tax assets(22%) ...Annual report · 2025-12-31
OtherThe company holds directors' and officers' liability insurance with a cover of NOK 25 million. — insurance amount is NOK 25 million.Annual report · 2025-12-31
Capitalised R&DThere are no research and development activities in the company. — Thereare noresearch and development activitiesinthe Company.Annual report · 2025-12-31
OtherThe tax office granted permission to prepare the annual accounts and board report in English. — Tillatelsetilautarbeidearsregnskap og ars...Annual report · 2025-12-31
OtherRestricted funds on the tax deduction account amount to NOK 0. — Funds standing on the tax deduction account (restricted funds) are NOK O.Annual report · 2025-12-31
Audit opinionThe auditor's report is signed by Cedra Norge AS in Haugesund on 27 May 2026 by state-authorised auditor Willy Hauge. — Cedra Norge AS H...Annual report · 2025-12-31
UIH INVEST AS exited (held 7.0 pct)Owner exit · 2025-12-31
Skiwo · company_events