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Credo Cyber Holding AS

833 224 832 ↗Other investment companies, except captive companies · NACE 64.312Oslo
AktivRegistrert 2024Morselskap · 2 datterselskaperLignende selskaper →
Status
â—Ź Aktiv
Stiftet
2024
Konsern netto
kr -1.06M
Struktur
Morselskap · 2 datterselskaper
Sluttinvesteringer
10 selskaper
Via
4 holdingselskap-lag
↳ Brreg · companies
Morselskap for 2 selskaperIdiac Topco AS · Prisma Topco AS

Aktivitetsiste 24 mnd

Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
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Ingen registrerte endringer.
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealle kilder

Clean audit opinionErnst & Young AS states the financial statements give a true and fair view of the company's position as at 31 December 2024. — thefinanci...Årsrapport · 2024-12-31
Board report consistent with accountsThe auditor concludes the Board of Directors' report is consistent with the financial statements and has nothing to report on other infor...Årsrapport · 2024-12-31
Going concern basisThe board states the conditions for continued operations are present and used as the basis for the accounts. — regarding continued operat...Årsrapport · 2024-12-31
Incorporation and purposeThe company was founded on 1 March 2024 as an investment holding company located at Stortingsgaten 22 in Oslo. — Credo Cyber Holding AS w...Årsrapport · 2024-12-31
100% ownership of Prisma Topco ASThe company's main activity is managing its 100% shareholding in Prisma Topco AS. — The company's main activity is managing the investmen...Årsrapport · 2024-12-31
Subsidiary investment carrying valueThe investment in Prisma Topco AS is 100% owned and carried at cost of NOK 78 389 714. — PrismaTopco AS 100% 78389 714 78 389714Årsrapport · 2024-12-31
Result and loss allocationThe loss of NOK 887 416 is proposed transferred to accumulated losses; no dividend. — NOK-887416,which isproposed tobe transferred toaccu...Årsrapport · 2024-12-31
Operating result and equity ratioThe 2024 operating result was NOK -892 984 and the equity ratio at 31.12.2024 was 99.7%. — The operating result in Credo Cyber Holding AS...Årsrapport · 2024-12-31
No employeesThe company has no employees; day-to-day operations are handled by an external administrator. — The company has no employees, the working...Årsrapport · 2024-12-31
Zero man-yearsThe notes state 0.00 man-years in the financial year. — Antall arsverk i regnskapsaretÅrsrapport · 2024-12-31
No loans or guarantees to leading personsNo loans have been granted to, nor guarantees given on behalf of, leading persons in the company. — Noloanshavebeengiventoorguaranteesgiv...Årsrapport · 2024-12-31
No pension schemeThe company is not obliged to have and does not have an occupational pension scheme. — PensionsAct.Thecompanyhasnopensionscheme.Årsrapport · 2024-12-31
Audit feeStatutory audit fee for 2024 was NOK 12 273 including VAT. — Statutory audit 12 273Årsrapport · 2024-12-31
Related-party fees to the Permian GroupThe Permian Group (external accountant/administrator) charged accounting and administrative fees of NOK 380 439 in 2024. — Servicesprovid...Årsrapport · 2024-12-31
Administrative fees detailFees comprised accounting fees of NOK 20 051 and administrative fees of NOK 360 388. — Accounting fees 20 051Årsrapport · 2024-12-31
Share capital and share classesShare capital is NOK 839 196 split into A-, B- and C-shares of face value 1.0. — The share capital in Credo Cyber Holding AS as of 31.12 ...Årsrapport · 2024-12-31
Largest shareholderFarvatn Private Equity AS holds 469 750 B-shares, 56.0% of the company. — Farvatn PrivateEquityAS 469750 469 750 56,0Årsrapport · 2024-12-31
Capital increase December 2024A capital increase on 19 December 2024 added NOK 809 196 share capital and NOK 83 080 404 share premium. — Annual Result Capital increas...Årsrapport · 2024-12-31
No events after balance sheet dateThe board is not aware of circumstances after year end of significance for assessing the accounts. — in the accounts and balance sheet wi...Årsrapport · 2024-12-31
Tax authority permission for English accountsSkatteetaten granted a dispensation allowing the annual accounts and board report to be prepared in English. — Tillatelse til autarbeidea...Årsrapport · 2024-12-31
Board signaturesThe annual accounts were signed on 23.05.2025 by Pal Hardersen Prydz, Bjornar Hernes Misund and Gudmund Schlytter Killi. — Pal Hardersen ...Årsrapport · 2024-12-31
Tax losses carried forwardTax losses carried forward of NOK 910 263 give a deferred tax benefit of NOK 200 258 which is fully written down. — Calculated deferred t...Årsrapport · 2024-12-31
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Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND

Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
NAV Arbeidsplassen · company_job_ad_months

PlasseringOslo

Oslo
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
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