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Credo Ii Co-Invest AS
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Aktivitetsiste 24 mnd
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CREDO II CO-INVEST AS acquired 13.0 pctNy eier · 2025-12-31
Going concern confirmedThe board confirms that the going-concern assumption has been applied in preparing the accounts. — bekreftes det atforutsetningene omfort...Årsrapport · 2024-12-31
Auditor's clean opinionErnst & Young AS concludes that the financial statements comply with legal requirements and Norwegian accounting standards, with nothing ...Årsrapport · 2024-12-31
Auditor signatureThe audit report was signed in Lillehammer on 26 May 2025 by state authorised auditor Rune J. Baukhol for Ernst & Young AS. — Lillehammer...Årsrapport · 2024-12-31
Investment portfolio and stakesThe company's business is managing minority stakes in Credo Bygg Invest AS, Q-Partners, Fitness TopCo AS and Spark Holding AS. — Credo Il...Årsrapport · 2024-12-31
Q Partners bankruptcy write-downThe investment in Q Partners AS was written down to zero following the company's bankruptcy in 2024. — *Investeringener nedskrevet til nu...Årsrapport · 2024-12-31
Impairment in tax reconciliationA write-down of 10 029 069 is shown as a permanent difference for 2024. — -Nedskrivinger 10 029 069 0Årsrapport · 2024-12-31
Loss allocated to uncovered lossThe result of MNOK -12.0 is proposed transferred to uncovered loss (no dividend). — Selskapets arsregnskap viser et resultat pa MNOK -12,...Årsrapport · 2024-12-31
No employeesThe company had no payroll costs and no employees in 2024. — Selskapetharikkelonnskostnader.Detharikkevaertansattei2024.Årsrapport · 2024-12-31
No remuneration to board or managementNo board fees or other remuneration to senior personnel were paid in 2024 and no bonus agreements exist. — Det er ikke utbetalt styrehono...Årsrapport · 2024-12-31
Daily operations outsourcedThe company has no employees and daily operations are handled by an external business manager; the board consists of five persons, all me...Årsrapport · 2024-12-31
No pension schemeThe company is not required to have an occupational pension scheme and has none. — Selskapet erikke pliktig tilaha tjenestepensjonsordnin...Årsrapport · 2024-12-31
Audit feeStatutory audit fees were 30 273 in 2024 against 27 794 in 2023. — Lovpalagt revisjon 30 273 27 794Årsrapport · 2024-12-31
Management fee to related party Credo Partners ASExpensed management fee to related party Credo Partners AS was 1 750 000 in 2024 (2 500 000 in 2023). — Forvaltning andel kostnadsfort 1...Årsrapport · 2024-12-31
Related-party payablesTrade payables to related parties amounted to 30 978 at year-end (166 056 prior year). — Leverandorgjeld naerstaende 30978 166 056Årsrapport · 2024-12-31
Fees to PermiangruppenFees to Permiangruppen for accounting, administration and custody services totalled 414 196 in 2024. — Sum 414196 337557Årsrapport · 2024-12-31
Share capital increases during the yearEquity was increased through several capital calls in February, raising share capital to 1 000 084. — Egenkapital pr.31.12.2024 1000084 ...Årsrapport · 2024-12-31
Issue costs charged to equityIssue costs of 45 281 were charged directly against equity. — Emisjonskostnader 0 0 -45 281 0 -45 281Årsrapport · 2024-12-31
No events after the balance sheet dateThe board is not aware of any post-balance-sheet events of significance for assessing the accounts. — Det er heller ikke etter regnskapsa...Årsrapport · 2024-12-31
Ownership concentrationShareholders with more than 5% hold in total 58.4% of shares and votes. — Sum>5% eierandel 582 751 1271 584022 58,4 58,4Årsrapport · 2024-12-31
Deferred tax asset not recognisedThe calculated deferred tax asset of 1 161 566 on the loss carry-forward is written down and not recognised in the balance sheet. — Bereg...Årsrapport · 2024-12-31
Audit opinionErnst & Young AS issued an unmodified audit opinion for 2023. — Etter varmening oppfyllerarsregnskapet gjeldende lovkrav og giret rettvis...Årsrapport · 2023-12-31
Going concernThe board confirms the going concern assumption is appropriate and applied. — I samsvar med regnskapsloven § 3-3a bekreftes det at foruts...Årsrapport · 2023-12-31
OwnershipThe company holds minority stakes in four portfolio companies. — Credo Il Co-Invest eier 20% av Credo Bygg Invest AS, 10,3% av Q-Partners...Årsrapport · 2023-12-31
Share capitalCapital call on 2 January 2023 increased share capital and share premium. — Kapitalinnkalling 02.01.2023Årsrapport · 2023-12-31
RemunerationNo board fees or other remuneration were paid to key personnel in 2023. — Det er ikke utbetalt styrehonorar eller annen godtgjorelse til ...Årsrapport · 2023-12-31
Staff numbersThe company has no payroll costs and had no employees in 2023. — Selskapet har ikke lonnskostnader. Det har ikke vaert ansatte i 2023.Årsrapport · 2023-12-31
Related partyFees were paid to related parties Credo Partners AS and the Permian group, and there is trade payable to related parties. — Honorar til n...Årsrapport · 2023-12-31
Pledge or guaranteeNo loans or guarantees have been given on behalf of key personnel. — Det er ikke gitt lan eller stilt garanti pa vegne av ledende persone...Årsrapport · 2023-12-31
Deferred taxTemporary differences give a deferred tax asset which is written down and not recognised in the balance sheet. — Alle midlertidige forskj...Årsrapport · 2023-12-31
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