Private ยท Company ยท Aksjeselskap
Cubera Collection AS
โณ Brreg ยท companies
Activitylast 24 mo
No job-ad activity on file
totals on file ยท ads-over-time series not yet in Intelligo
Registry changes
Accounts filed ยท sisteInnsendteAarsregnskap2024 โ 20252026-07-09
NAV + JobStream ยท company_hiring ยท Brreg ยท company_changes
Timelineall sources
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry ยท 2026-07-09
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion on the 2025 financial statements of Cubera Collection AS. โ We have audited ...Annual report ยท 2025-12-31
Going concernThe board confirms the going concern assumption is satisfied and applied in preparing the accounts. โ In accordance with54-5 of the Accou...Annual report ยท 2025-12-31
OwnershipCubera Private Equity AS holds all A shares and thereby 100 % of the votes at the general meeting. โ which means that Cubera Private Equi...Annual report ยท 2025-12-31
Share capitalShare capital book value at year end is EUR 39 923, split into 30 000 A shares and 438 510 B shares. โ Share capital book value in EUR is...Annual report ยท 2025-12-31
Share capitalA capital increase of EUR 40 119 000 resolved 17.12.2024 was paid in during February 2025 and registered 25.02.2025. โ *) 17.12.2024 the ...Annual report ยท 2025-12-31
DividendAn additional dividend of EUR 2 500 000 was resolved and paid on 2 December 2025, charged against share premium. โ Dividend 02.12.2025Annual report ยท 2025-12-31
Related partyThe company has a management agreement with its owner Cubera Private Equity AS, which received EUR 233 250 in establishment fee in 2025. ...Annual report ยท 2025-12-31
Related partyIn 2025 the company bought fund units from Storebrand Livsforsikring AS, a Storebrand group company, for EUR 37 742 767 on arm's length t...Annual report ยท 2025-12-31
Staff numbersThe company has no employees and therefore no mandatory occupational pension obligation. โ The company has no employees, and is there for...Annual report ยท 2025-12-31
Deferred taxDeferred tax assets on the loss carryforward (EUR 135 131) are not recognised in the balance sheet. โ Deferred tax not included in the st...Annual report ยท 2025-12-31
Post balance sheet eventThe board states that no events after year end are material to the assessment of the accounts. โ are not set out in the annual accounts.S...Annual report ยท 2025-12-31
Loan or financingThe company has no outstanding loans or credit facilities and is not normally exposed to credit risk. โ The Company has no outstanding lo...Annual report ยท 2025-12-31
Capitalised R&DThe company has no research and development activities. โ The Company has no research and development activities.Annual report ยท 2025-12-31
OtherDuring 2025 the company invested in 16 fund-of-funds, nine managed by Cubera Private Equity AS and seven by FundRock LIS S.A. โ In 2025 T...Annual report ยท 2025-12-31
OtherTotal remaining commitment to the underlying funds is EUR 15.8 million. โ funds are managed by FundRock LIS S.A Totalremaining commitment...Annual report ยท 2025-12-31
OtherDirectors are covered by liability insurance towards the fund and third parties. โ All directors have insurance for their possible liabil...Annual report ยท 2025-12-31
OtherAn indicative Taxonomy alignment analysis outside the SFDR template may be made available to LPs in the applicable data room. โ AnnexIVte...Annual report ยท 2025-12-31
OtherThe tax office granted dispensation from the Norwegian-language requirement because the shareholder base is international, mainly Swedish...Annual report ยท 2025-12-31
FREMTIND LIVSFORSIKRING AS acquired 20.1 pctNew owner ยท 2025-12-31
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