Private · Company · Aksjeselskap
Cyberbook AS
↳ Brreg · companies
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Employees21 → 192026-05-14
Field change · registreringsdatoAntallAnsatteNAVAaregisteret2026-02-10 → 2026-05-102026-05-14
Field change · registreringsdatoAntallAnsatteEnhetsregisteret2026-02-12 → 2026-05-122026-05-14
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
employee_change: antallAnsatte21 -> 19Registry · 2026-05-14
field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-02-10 -> 2026-05-10Registry · 2026-05-14
field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-02-12 -> 2026-05-12Registry · 2026-05-14
Audit opinionBDO AS issued an unmodified audit opinion on the 2024 financial statements of Cyberbook AS. — Vi har revidertarsregnskapet til Cyberbook AS.Annual report · 2024-12-31
Going concernThe board states the going concern assumption is appropriate and the accounts are prepared on that basis. — Styret mener forutsetningen f...Annual report · 2024-12-31
Share capitalShare capital consists of 949 ordinary shares with a nominal value of NOK 1,000, totalling NOK 949,000. — Ordinaere aksjer 949 1000,00 ...Annual report · 2024-12-31
OwnershipLargest shareholders are Gro Jørgensen and Amedia Utvikling AS with 46.4% and 36.4% of shares and votes. — Gro Jergensen Amedia Utviklin...Annual report · 2024-12-31
DividendA dividend of NOK 94,900 was allocated for 2024 (NOK 95,000 the prior year). — Avsatt til utbytte 94 900 95 000Annual report · 2024-12-31
RemunerationThe general manager received salary of NOK 960,761; total remuneration NOK 1,025,319, while board fees were NOK 79,000. — Sum 1025 319 ...Annual report · 2024-12-31
Related partyNo loans or security have been granted to the general manager, the chair of the board or other related parties. — Det er ikke gitt lan/ s...Annual report · 2024-12-31
Pledge or guaranteeThe company has entered into a factoring agreement with Nordea Finans Norge AS for the assignment of simple receivables. — Det er inngatt...Annual report · 2024-12-31
Staff numbersThe company employed 10.5 man-years in 2024. — Selskapet har i 2024 sysselsatt 10, 5 arsverk.Annual report · 2024-12-31
Deferred taxA net deferred tax asset is not recognised, in line with the small-entity exemption rules. — Ihenhold til God regnskapsskikk for sma fore...Annual report · 2024-12-31
Capitalised R&DCapitalised development costs of NOK 2,992,428 are amortised straight-line over a six-year useful life, with NOK 725,590 amortised in the...Annual report · 2024-12-31
OtherRestricted withholding-tax bank deposits amounted to NOK 279,956 at year end. — Bundne skattetrekksmidler 279 956 455 752Annual report · 2024-12-31
OtherThe company is obliged to have an occupational pension scheme and its schemes satisfy the requirements of the law. — Selskapet er pliktig...Annual report · 2024-12-31
Audit opinionBDO AS issued an unmodified audit opinion on the 2023 financial statements of Cyberbook AS. — Vihar revidertarsregnskapet til CyberbookAS.Annual report · 2023-12-31
Audit opinionThe auditor states the accounts comply with law and give a true and fair view under Norwegian GAAP. — Vi har gjennomfort revisjonen i sam...Annual report · 2023-12-31
Going concernThe board confirms the going concern assumption applies and the accounts are prepared on that basis. — Styret mener forutsetningen forfor...Annual report · 2023-12-31
Going concernThe accounting principles note states the going concern assumption was used in preparing the accounts. — Forutsetningen om fortsatt drift...Annual report · 2023-12-31
Share capitalShare capital at 31.12 consists of 949 ordinary shares of NOK 1,000, total NOK 949,000. — Ordinaere aksjer 949 1000,00 949 000Annual report · 2023-12-31
Share capitalOwn shares of nominal NOK 78,000 were cancelled during the year, reducing share capital from 1,027,000 to 949,000. — Setting av egne aksj...Annual report · 2023-12-31
OwnershipOwnership is led by Amedia Utvikling AS (46.4%) and Gro Jørgensen (36.4%). — Gro Jergensen Amedia Utvikling AS 345 440 46,4 36,4 36...Annual report · 2023-12-31
DividendA dividend of NOK 95,000 was allocated for 2023 (NOK 189,800 in 2022). — Avsatt til utbytte 95 000 189 800Annual report · 2023-12-31
RemunerationTotal remuneration was NOK 940,021 to the CEO and NOK 102,000 to the board. — Sum 940021 102000Annual report · 2023-12-31
RemunerationCEO salary was NOK 880,666 in 2023. — Lonn 880 666 0Annual report · 2023-12-31
Related partyNo loans or security have been granted to the CEO, chair or other related parties. — Det er ike gitt lan/ sikkerhetsstillelse til daglig ...Annual report · 2023-12-31
Pledge or guaranteeThe company has a factoring agreement with Nordea Finans Norge AS for assignment of simple claims. — Det er inngatt factoringavtale med N...Annual report · 2023-12-31
Staff numbersAverage number of full-time equivalents employed was 10 in both 2023 and 2022. — G ennomsnittlig antall arsverk sysselsatt iregnskapsaretAnnual report · 2023-12-31
Deferred taxNet deferred tax asset is not capitalised, using the small-entity exemption; accumulated loss carryforward is NOK 4,974,718. — I henhold ...Annual report · 2023-12-31
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LocationOslo
Oslo
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality