Private ยท Company ยท Aksjeselskap

Credo Iii AS

930 320 099 โ†—Other investment companies, except captive companies ยท NACE 64.312Oslo
ActiveRegistered 2022Parent ยท 2 subsidiariesSimilar companies โ†’
Status
โ— Active
Founded
2022
Group net
kr -878k
Structure
Parent ยท 2 subsidiaries
End-investments
25 companies
Via
6 holdco layers
โ†ณ Brreg ยท companies
Parent of 2 companiesProject Scale Holdco AS ยท Noble Holdco 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 AS issued an unmodified (clean) independent auditor's report on the 2024 financial statements. โ€” We have audited thefinanci...Annual report ยท 2024-12-31
Going concernThe board confirms the going concern assumption is present and used as basis for the accounts. โ€” regarding continued operation are presen...Annual report ยท 2024-12-31
RemunerationNo board fees or other remuneration were paid to leading persons in 2024, and no bonus agreements exist. โ€” No board fees or other remuner...Annual report ยท 2024-12-31
Staff numbersThe company had no employees and no payroll costs in 2024 (0 รฅrsverk). โ€” The company has no payrollcosts. There have been no employees in...Annual report ยท 2024-12-31
Pledge or guaranteeNo loans or guarantees have been given to or on behalf of leading persons. โ€” No loans have been given to or guarantees given on behalf of...Annual report ยท 2024-12-31
Share capitalShare capital at 31.12.2024 is NOK 104 910 divided into 10 491 ordinary shares of nominal NOK 10, after a capital change resolved at EOGM...Annual report ยท 2024-12-31
OwnershipThe company is owned by several holding companies, the largest holding 15.5% each (Blankenborg AS, Holmvin AS, Glendrange Invest AS, Mang...Annual report ยท 2024-12-31
SubsidiaryThe company is General Partner of Credo III IS and holds investments including Noble Holdco AS (100%) and Credo Cyber Holding AS (39.92%)...Annual report ยท 2024-12-31
ImpairmentA write-down of 312 444 was recognised in 2024 relating to reduced fair value in Cyber Holding. โ€” There is a total write down of 312 444 ...Annual report ยท 2024-12-31
ImpairmentA further write-down of 861 509 was recognised in 2024 relating to reduced fair value in Cyber Holding and its investment in Credo III IS...Annual report ยท 2024-12-31
Related partyManagement fees were paid to related party Credo Partners AS, of which 404 347 was capitalised as transaction cost. โ€” Management fee -cap...Annual report ยท 2024-12-31
Post balance sheet eventThe board states no events after the financial year end are of significance in assessing the accounts. โ€” Nor have circumstances occured a...Annual report ยท 2024-12-31
Deferred taxDeferred tax benefit on tax losses carried forward (81 927) is not recognised; deferred tax in the balance sheet is nil. โ€” All temporary ...Annual report ยท 2024-12-31
OtherThe Norwegian Tax Administration granted the company dispensation to prepare the annual accounts and board report in English. โ€” Tillatels...Annual report ยท 2024-12-31
Loan or financingCalled capital from silent participants excluding share capital amounted to 42 016 527, with net debt to silent participants of 34 401 28...Annual report ยท 2024-12-31
Audit opinionErnst & Young AS issued an unmodified audit opinion on the financial statements, audited under ISAs. โ€” We conducted our audit in accordan...Annual report ยท 2023-12-31
Going concernThe board confirms the going concern assumption is present and used as a basis for the accounts. โ€” In accordance with section ยง 3-3a of t...Annual report ยท 2023-12-31
RemunerationNo board fees or other remuneration were paid to leading persons in 2023, and no bonus agreements exist. โ€” No board fees or other remuner...Annual report ยท 2023-12-31
Staff numbersThe company had no employees and no payroll costs in 2023. โ€” The company has no payroll costs. There have been no employees in the compan...Annual report ยท 2023-12-31
Share capitalShare capital at 31.12.2023 consists of 10 002 ordinary shares of nominal NOK 10, i.e. NOK 100 020. โ€” The share capital in Credo ll AS as...Annual report ยท 2023-12-31
OwnershipThe company is owned by Norwegian companies; its purpose is to invest in and own shares and other financial instruments. โ€” CredollAS erei...Annual report ยท 2023-12-31
Related partyNote discloses services from related party Credo Partners AS, with management fee capitalised as transaction cost (nil in 2023). โ€” Manage...Annual report ยท 2023-12-31
Post balance sheet eventThe board states no events after the financial year end are of significance in assessing the accounts. โ€” Norhave circumstances occurred a...Annual report ยท 2023-12-31
Deferred taxDeferred tax benefit on temporary differences (NOK -36 127, benefit NOK -7 948) is fully reduced and not recognised in the balance sheet....Annual report ยท 2023-12-31
OtherBoard liability insurance has been taken out for board members and the general manager. โ€” Board liability insurance has been signed for b...Annual report ยท 2023-12-31
OtherThe Norwegian Tax Administration granted permission to prepare the annual accounts and board report in English. โ€” Tillatelsetilautarbeide...Annual report ยท 2023-12-31
KMIR AS acquired 16.3 pctNew owner ยท 2023-12-31
MANGO HOLDING AS acquired 16.3 pctNew owner ยท 2023-12-31
GLENDRANGE INVEST AS acquired 16.3 pctNew owner ยท 2023-12-31
BLANKENBORG AS acquired 16.3 pctNew owner ยท 2023-12-31
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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