Privat · Selskap · Aksjeselskap
Presserv Group AS
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Morselskap for 1 selskapPresserv AS
Aktivitetsiste 24 mnd
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Tidslinjealle kilder
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion on the 2024 financial statements. — In our opinion the financial statements ...Årsrapport · 2024-12-31
Going concernThe board confirms the going concern assumption is met and the accounts are prepared on that basis. — conditions for a going concern are ...Årsrapport · 2024-12-31
OwnershipPresserv Group AS is wholly owned by Presserv Holding AS. — Presserv GroupAS er eid avPresservHolding AS som har tillatelse tila benytte ...Årsrapport · 2024-12-31
Share capitalShare capital is NOK 300 000 with share premium of NOK 186 879 396 at the start of 2024. — Group Coruribution Recsived Owners eqully D1....Årsrapport · 2024-12-31
RemunerationNo remuneration has been paid to the board of directors and there are no obligations to the board or other related parties. — boerd or ot...Årsrapport · 2024-12-31
Staff numbersThe holding company has no employees and no operational activity. — Presserv Group AS is a holding company with no employees and no opera...Årsrapport · 2024-12-31
Pledge or guaranteeShares in Presserv Ltd and in Certec Global Services Inc are pledged as security, alongside pledged shares in Presserv AS. — in Pressery ...Årsrapport · 2024-12-31
Related partyThe company recognised a group contribution from its subsidiary in the cash flow and taxable income. — Recogized group coirlbutfonÅrsrapport · 2024-12-31
Loan or financingIn 2021 the company refinanced a NOK 25 million government-supported Covid-19 liquidity loan through its current lender. — Dmng 2021 Pree...Årsrapport · 2024-12-31
OtherThe company reports compliance with all terms and financial covenants on its debt as of 31.12.2024. — Presserv was compliant with all ter...Årsrapport · 2024-12-31
SubsidiaryThe company's financial performance comes through its subsidiary Presserv AS. — The company has had a positive financial performance thro...Årsrapport · 2024-12-31
DividendThe net profit of the year is NOK 0 million and no dividend is proposed. — The net profit of the year in Presserv Group AS is NOK 0 mill.Årsrapport · 2024-12-31
OtherA tax authority decision permits the annual accounts and directors' report to be prepared in English, and a copy must be filed with the R...Årsrapport · 2024-12-31
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion for 2022. — thefinancial statements comply with applicable statutory require...Årsrapport · 2022-12-31
Going concernThe board confirms the going concern assumption is met and the accounts are prepared on that basis. — conditions for a going concern are ...Årsrapport · 2022-12-31
OwnershipPresserv Group AS is wholly owned by Presserv Holding AS. — Presserv GroupAS er eid avPresservHolding AS som har tillatelse tila benytte ...Årsrapport · 2022-12-31
Share capitalShare capital consists of 100 000 shares with face value 3, total NOK 300 000. — Shares Numbers of shares 100 000 Face value 3 Book ...Årsrapport · 2022-12-31
SubsidiaryThe company owns 100 % of Presserv AS, book value NOK 242 764 334, subsidiary net profit NOK 8 351 429 and equity NOK 65 010 535. — Press...Årsrapport · 2022-12-31
Staff numbersThe holding company has no employees and no wage costs. — The company has no employees and no wage costs or related obligations.There are...Årsrapport · 2022-12-31
Pledge or guaranteeShares in Presserv AS are pledged as loan collateral, together with a charge over Presserv Ltd and a US share pledge over Cortec Global S...Årsrapport · 2022-12-31
Loan or financingIn 2021 the company refinanced a NOK 25 mill government-supported Covid-19 liquidity loan with a 5 year maturity and 36 instalment-free m...Årsrapport · 2022-12-31
Loan or financingThe group holds a NOK 35 mill revolving credit facility in the subsidiary Presserv AS. — In addition the group holds a 35 mill revolving ...Årsrapport · 2022-12-31
Loan or financingThe company was compliant with all terms and financial covenants on its debt at 31.12.2022. — Presserv was compliant with all terms and f...Årsrapport · 2022-12-31
DividendNo dividend; the net profit of the year was NOK 0. — The net profit of the year in Presserv Group AS is NOK 0.Årsrapport · 2022-12-31
Related partyThe company has long-term and short-term intercompany receivables and payables with group companies. — Other short-term receivables withi...Årsrapport · 2022-12-31
RemunerationBoard members and management are covered by the group's global D&O insurance with a NOK 50 million limit. — Board members and management ...Årsrapport · 2022-12-31
OtherEquity ratio in Presserv Group AS was 72 % at year-end 2022 against 68 % the previous year. — As of 31 December 2022, the equity ratio in...Årsrapport · 2022-12-31
OtherThe company has performed a risk analysis and has no exposure to the war in Ukraine. — Presserv has done a risk analysis and has no expos...Årsrapport · 2022-12-31
OtherThe company applied for and was granted a dispensation to prepare its annual accounts and directors' report in English. — Vi viser til de...Årsrapport · 2022-12-31
OtherAuditor's fees are stated exclusive of VAT. — VAT is not included in the figures of auditor's fee.Årsrapport · 2022-12-31
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