AS · est 2021OsloParent · 1 subsidiarywas FC HOLDING X AS →2021
Brreg · companies
headcount series appears after two register changes
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
2 registered roles
| Styrets leder | Are Dragesund Multiple boards | 2021-05-08 | |
| Styremedlem | Erik Carl Rosness Multiple boards | 2021-05-08 |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 129 952 | ||
| Operating result | 129 870 | ||
| Result before tax | 129 986 | ||
| Net result | 129 979 | ||
| Total assets | 1 269 416 | ||
| Equity | 1 196 416 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 129 952 | ||||||
| Operating result | −85 | −76 | 129 870 | ||||
| Result before tax | 270 | −41 | 129 986 | ||||
| Net result | 210 | −32 | 129 979 | ||||
| Total assets | 1 200 549 | 1 200 457 | 1 269 416 | ||||
| Equity | 1 200 489 | 1 200 457 | 1 196 416 |
Regnskapsregisteret · company_revenue · FY2024 (company)
register ledger · money
| 2026-08-11 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| accountant — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| accountant — |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 58.290 ↔ CPVsubscribers 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
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Group revenue kr 130MGroup net kr 212.1MTenders won 0Rolled up across the parent + 1 subsidiary — Norkart Holding 3 AS alone is —.
rollup estimate · filed konsernregnskap not yet in Intelligo
| Norkart Holding 3 AS | 100% | Other software publishing |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024audit: No reservationsPricewaterhouseCoopers ASDividend kr 134M0 full-time equivalentssigned: Are Dragesund, Erik Carl Rosness
Regnskapsregisteret (årsberetning) · company_annual_reports
15 notes from the report
| Audit opinion | PricewaterhouseCoopers AS, signed by Geir Haglund, issued an unmodified audit report on 29 April 2025 finding the board's report consistent with the financial statements. | “Basert pa kunnskapen vi har opparbeidet oss i revisjonen, mener vi at arsberetningen” |
| Going concern | The board confirms the going concern assumption applies and has been used in preparing the accounts. | “bekreftes det at forutsetningen om fortsatt drift er tilstede” |
| Ownership | All shares in the company are owned by Ferd AS. | “Alle aksjene eies av Ferd AS.” |
| Share capital | Share capital at 31.12.2024 consists of 30 000 shares of NOK 335. | “Aksjekapitalen i Ferd Norkart Holding AS pr. 31.12.2024 bestar av 30 000 aksjer a kr 335.” |
| Dividend | The 2024 profit after tax of NOK 129 978 525 is proposed distributed, with NOK 134 020 000 as dividend and NOK 4 041 475 taken from other equity. | “I 2024 hadde selskapet et resultat etter skattekostnad pa kr 129 978 525 som foreslas disponert slik:” |
| Related party | NOK 73 000 000 of dividend is provided for as payable to the parent Ferd AS. | “Avsatt utbyte til Ferd AS” |
| Related party | The company's income consists mainly of dividends and group contributions from its group companies. | “Med hensyn til markedsrisiko, stammer selskapets inntekter hovedsakelig fra utbytter og konsembidrag fra dets konsemselskaper.” |
| Pledge or guarantee | All group companies participating in the Ferd group cash pool are jointly and severally liable for the group's drawings. | “Alle konsemselskaper som er med i ordningen er solidarisk ansvarfige for de trekk konsemet” |
| Remuneration | No fees or other remuneration to the general manager or the board were expensed in 2024. | “Det er ike kostnadsfert honorar eller annen godtgjerelse til daglig leder eller styret i 2024.” |
| Staff numbers | The company has no employees. | “Selskapet har ingen ansatte.” |
| Subsidiary | The company's primary investment is in Norkart AS, the parent of the Norkart group, held via Norkart Holding 3 AS (100 %). | “Selskapets primaere investering er i Norkart AS, som er morselskapet i Norkart-konsernet.” |
| Post balance sheet event | The board states no events after the balance sheet date of significance for assessing the accounts have occurred. | “Det er helle ike etter regnskapsarets utgang inntradt forhold som etterstyrets synhar betydning ved” |
| Deferred tax | A net deferred tax asset of NOK 1 401 is recognised, based on a carried-forward loss, only to the extent it is probable it can be utilised. | “Netto utsatt skattefordel balanseferes i den grad det er sannsynlig at” |
| Other | Audit fee of NOK 28 375 including VAT was expensed for 2024. | “Det er for 2024 kostnadsfert kr 28 375 ink. mva i revisjonshonorar.” |
| Other | Directors' liability insurance covers up to NOK 25 million per claim. | “Forsikringen har en dekning pa inntil 25 millioner kroner per forsikringssak.” |
registered 2021-03-18
Brreg · companies
register ledger · 30 events
| 2026-08-11 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024-12-31 | report | Audit opinion | PricewaterhouseCoopers AS, signed by Geir Haglund, issued an unmodified audit report on 29 April 2025 finding the board's report consiste... |
| 2024-12-31 | report | Going concern | The board confirms the going concern assumption applies and has been used in preparing the accounts. — bekreftes det at forutsetningen om... |
| 2024-12-31 | report | Ownership | All shares in the company are owned by Ferd AS. — Alle aksjene eies av Ferd AS. |
| 2024-12-31 | report | Share capital | Share capital at 31.12.2024 consists of 30 000 shares of NOK 335. — Aksjekapitalen i Ferd Norkart Holding AS pr. 31.12.2024 bestar av 30 ... |
| 2024-12-31 | report | Dividend | The 2024 profit after tax of NOK 129 978 525 is proposed distributed, with NOK 134 020 000 as dividend and NOK 4 041 475 taken from other... |
| 2024-12-31 | report | Related party | NOK 73 000 000 of dividend is provided for as payable to the parent Ferd AS. — Avsatt utbyte til Ferd AS |
| 2024-12-31 | report | Related party | The company's income consists mainly of dividends and group contributions from its group companies. — Med hensyn til markedsrisiko, stamm... |
| 2024-12-31 | report | Pledge or guarantee | All group companies participating in the Ferd group cash pool are jointly and severally liable for the group's drawings. — Alle konsemsel... |
| 2024-12-31 | report | Remuneration | No fees or other remuneration to the general manager or the board were expensed in 2024. — Det er ike kostnadsfert honorar eller annen go... |
| 2024-12-31 | report | Staff numbers | The company has no employees. — Selskapet har ingen ansatte. |
| 2024-12-31 | report | Subsidiary | The company's primary investment is in Norkart AS, the parent of the Norkart group, held via Norkart Holding 3 AS (100 %). — Selskapets p... |
| 2024-12-31 | report | Post balance sheet event | The board states no events after the balance sheet date of significance for assessing the accounts have occurred. — Det er helle ike ette... |
| 2024-12-31 | report | Deferred tax | A net deferred tax asset of NOK 1 401 is recognised, based on a carried-forward loss, only to the extent it is probable it can be utilise... |
| 2024-12-31 | report | Other | Audit fee of NOK 28 375 including VAT was expensed for 2024. — Det er for 2024 kostnadsfert kr 28 375 ink. mva i revisjonshonorar. |
| 2024-12-31 | report | Other | Directors' liability insurance covers up to NOK 25 million per claim. — Forsikringen har en dekning pa inntil 25 millioner kroner per for... |
| 2023-12-31 | report | Audit opinion | PwC issued an unmodified opinion stating the financial statements give a true and fair view of the company's financial position at 31 Dec... |
| 2023-12-31 | report | Audit opinion | The auditor had nothing to report regarding the board's report (øvrig informasjon). — som vesentig feil. Vi har ingenting a rapportere i ... |
| 2023-12-31 | report | Going concern | The board considers the company's and group's overall financial position satisfactory and the outlook good, with no going-concern doubt. ... |
| 2023-12-31 | report | Ownership | All shares in the company are owned by Ferd AS. — Alle aksjene eies av Ferd AS. |
| 2023-12-31 | report | Share capital | Share capital at 31.12.2023 consists of 30 000 shares of NOK 335 (NOK 10 050 000). — Aksjekapitalen i Ferd Norkart Holding AS pr. 31.12.2... |
| 2023-12-31 | report | Remuneration | No remuneration was expensed to the general manager or the board in 2023, and the company has no employees. — Selskapet haringen ansatteD... |
| 2023-12-31 | report | Staff numbers | The company has no employees. — Selskapet har ingen ansatte. |
| 2023-12-31 | report | Related party | Related-party balances and transactions with Ferd AS include a group account receivable of 902 412 and interest income of 35 022 in 2023.... |
| 2023-12-31 | report | Related party | Income derives mainly from dividends and group contributions from other group companies. — Med hensyimarkedsrisikostammerselskapetsinntek... |
| 2023-12-31 | report | Pledge or guarantee | All group companies participating in the cash-pool arrangement are jointly and severally liable for the group's drawings. — har alle kara... |
| 2023-12-31 | report | Dividend | The 2023 loss after tax of NOK -31 917 is proposed covered from other equity; no dividend is proposed. — 1 2023 hadde selskapet et result... |
| 2023-12-31 | report | Deferred tax | A deferred tax asset of 9 002 (22 % of a carried-forward loss of 40 919) was recognised in 2023. — Utsatt skattefordel/ skatt(22 %) -9 0... |
| 2023-12-31 | report | Subsidiary | The company owns 100 % of Norkart Holding 3 AS, Oslo, carried at 1 199 546 000. — Norkart Holding 3 AS OSLO 100,00 % 398 100 1188 277... |
| 2023-12-31 | report | Other | Directors' liability insurance covers up to NOK 25 million per claim. — Forsikringen har en dekning pa inntil 25 millioner kroner per for... |
Skiwo · company_events