Private ยท Company ยท Aksjeselskap

Kechu Midco AS

923 855 734 โ†—Other captive investment companies ยท NACE 64.323Oslo
ActiveRegistered 2019Parent ยท 1 subsidiarySimilar companies โ†’
Status
โ— Active
Founded
2019
Group net
kr 109.2M
Structure
Parent ยท 1 subsidiary
โ†ณ Brreg ยท companies
Parent of 1 companyKechu Bidco 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

Audit opinionErnst & Young issued an audit report concluding that the financial statements comply with applicable legal requirements. โ€” Etter var meni...Annual report ยท 2024-12-31
Audit opinionThe auditor's report contains a separate emphasis-of-matter paragraph (Presisering). โ€” PresiseringAnnual report ยท 2024-12-31
Going concernAn extraordinary general meeting on 25 September resolved to liquidate the company, which is reported as being under liquidation. โ€” Selsk...Annual report ยท 2024-12-31
OtherBecause of the liquidation, assets and liabilities are measured at fair value rather than on a going-concern basis. โ€” Eiendeleroggjelderv...Annual report ยท 2024-12-31
Post balance sheet eventThe creditor deadline expired on 15 November 2024 and no objections were received from creditors. โ€” Det har ikke kommet noen innsigelser ...Annual report ยท 2024-12-31
RemunerationThe company has no employees and paid no salary or other remuneration to the general manager or board members in 2024. โ€” Selskapet har in...Annual report ยท 2024-12-31
Staff numbersThe company employed a total of 0 man-years during the financial year. โ€” Selskapet hariregnskapsaret sysselsatt totalt O arsverk.Annual report ยท 2024-12-31
OtherAudit fees for the year amounted to NOK 203 221 against NOK 85 412 the previous year. โ€” Revisjonshonorar 203 221 85 412Annual report ยท 2024-12-31
OwnershipKechu Holdco AS holds 298 043 511 shares, equal to 49.74 % of the company, with other shareholders holding 50.26 %. โ€” Kechu Holdco AS 28...Annual report ยท 2024-12-31
Share capitalShare capital consists of 566 022 099 A-shares and 33 189 321 B-shares of NOK 0.01, totalling NOK 5 992 114. โ€” A-aksjer 566 022 099 0,0...Annual report ยท 2024-12-31
OtherThe company is required to have and maintains a mandatory occupational pension scheme. โ€” Selskapet er pliktig til ha tjenestepensjonsord...Annual report ยท 2024-12-31
Audit opinionErnst & Young AS issued an audit report on the 2023 financial statements of Kechu Midco AS with no reported qualifications. โ€” Viharrevide...Annual report ยท 2023-12-31
Staff numbersThe company employed zero man-years during the financial year. โ€” Selskapet har iregnskapsaret sysselsatt totalt O arsverk.Annual report ยท 2023-12-31
RemunerationNo salary or other remuneration was paid to the general manager or board members in 2023, as the company has no employees. โ€” Selskapet ha...Annual report ยท 2023-12-31
Share capitalShare capital consists of 566 022 099 A-shares and 33 189 321 B-shares of nominal value NOK 0.01, totalling NOK 5 992 114. โ€” Sum 599 211...Annual report ยท 2023-12-31
OwnershipKechu Holdco AS holds 49.74% of the shares, with the remaining 50.26% held by other shareholders. โ€” Aksjeeiere-fritekst Kechu Holdco AS ...Annual report ยท 2023-12-31
DividendNo dividend was paid in 2023; the cash flow statement shows dividend payments of 2 794 927 339 in the prior year. โ€” Utbetalinger av utbyt...Annual report ยท 2023-12-31
Related partyThe company has intra-group balances and recorded interest expense to a company in the same group, and a group contribution of 113 699 wa...Annual report ยท 2023-12-31
Related partyInterest expense was incurred to an entity within the same group in both years. โ€” Annen finansinntekt Rentekostnad til foretak i samme k...Annual report ยท 2023-12-31
OtherIncome from investments in subsidiaries and associated companies of 2 380 430 was the main income item in 2023 (2 225 460 270 in 2022). โ€”...Annual report ยท 2023-12-31
OtherAuditor remuneration for 2023 was 26 350 for audit and 59 062 for accounting services, totalling 85 412. โ€” Revisjonshonorar 26 350 118 125Annual report ยท 2023-12-31
SYNTHCONSULT AS acquired 10.9 pctNew owner ยท 2023-12-31
MARCENI AS acquired 7.0 pctNew owner ยท 2023-12-31
KECHU HOLDCO AS acquired 49.7 pctNew owner ยท 2023-12-31
KECHU TOPCO AS exited (held 100.0 pct)Owner exit ยท 2023-12-31
Audit opinionErnst & Young AS audited the 2022 financial statements of Kechu Midco AS and issued an unmodified opinion. โ€” Vihar revidert arsregnskapet...Annual report ยท 2022-12-31
Audit opinionThe auditor's report is dated Oslo 10 July 2023 and signed electronically by state authorised auditor Tommy Romskaug for Ernst & Young AS...Annual report ยท 2022-12-31
Sale processIn 2022 the company sold its wholly owned subsidiary Bidco AS. โ€” 12022 solgte selskapet det 100% egeneide datterselskapet Bidco AS.Annual report ยท 2022-12-31
DividendAn extraordinary dividend of NOK 2,794,927,339 was paid out during 2022. โ€” Utbytte -2 794927339Annual report ยท 2022-12-31
Share capitalShare capital is NOK 5,992,114 divided into 599,211,420 shares of nominal NOK 0.01, split into A-shares and B-shares. โ€” Selskapet har5992...Annual report ยท 2022-12-31
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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