Privat · Selskap · Aksjeselskap
Alliance Venture Spring AS
↳ Brreg · companies
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-06-23
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-06-23
Audit opinionDeloitte AS issued an unmodified audit opinion stating the financial statements comply with statutory requirements. — oppfyllerarsregnska...Årsrapport · 2025-12-31
Audit opinionThe audit report is signed in Oslo on 10 March 2026 by state authorised auditor Jens Bjørner Owren Ugland of Deloitte AS. — Jens Bjorner ...Årsrapport · 2025-12-31
Staff numbersThe company has no employees; AVS Management AS manages the company under an advisory agreement. — Det er ingen ansattei Alliance Venture...Årsrapport · 2025-12-31
RemunerationThe managing director receives no salary or other remuneration from the company. — Daglig leder mottar ikke lonn eller godtgjorelse fra s...Årsrapport · 2025-12-31
RemunerationBoard remuneration amounted to NOK 90 000. — Styre 90 000 Lonn Pensjons-kostnaderÅrsrapport · 2025-12-31
RemunerationAuditor's fee charged in 2025 was NOK 86 000 for the agreed audit and NOK 29 440 for tax advice and other non-audit services (incl. VAT)....Årsrapport · 2025-12-31
Related partyA short-term interest-free loan of NOK 201 575 has been made to the subsidiary Alliance Venture AB. — Det er bokfort et kortsiktig lan ti...Årsrapport · 2025-12-31
SubsidiaryThe company owns 100% of Alliance Venture AB, carried at cost NOK 84 162 675. — Alliance Venture AB 100% 84 162 675 84 162 675Årsrapport · 2025-12-31
Share capitalShare capital consists of 522 920 716 ordinary shares of nominal NOK 0.1, totalling NOK 52 292 072. — Sum Ordinaere aksjer 522 920 716 ...Årsrapport · 2025-12-31
OwnershipLargest shareholder is Tucan Holding AS with 41.57% of shares and votes; Kistefos Equity Holding AS holds 7.09%. — Tucan Holding AS Inve...Årsrapport · 2025-12-31
OwnershipKistefos Equity Holding AS holds 7.09 per cent of the shares. — Kistefos Equity Holding AS 7,09 7,09Årsrapport · 2025-12-31
Deferred taxThe deferred tax asset on the accumulated loss carryforward of NOK 75 271 061 is not recognised, per the small-entity accounting standard...Årsrapport · 2025-12-31
ImpairmentWrite-downs of other financial current assets and loss on sale of shares gave negative operating income in the prior year. — Nedskrivning...Årsrapport · 2025-12-31
OtherInvestments are valued with reference to Invest Europe's valuation standards, and fair market value is assessed as higher than book value...Årsrapport · 2025-12-31
OtherReceived dividends and group contributions from subsidiaries are recognised as other financial income. — regnskapsskikk. Mottatt utbytte ...Årsrapport · 2025-12-31
Audit opinionDeloitte AS issued an unmodified opinion on the 2023 financial statements. — gir arsregnskapet et rettvisende bilde avselskapets finansie...Årsrapport · 2023-12-31
Staff numbersThe company has no employees; it is managed by AVS Management AS under an advisory agreement. — Det er ingen ansatteiAlianceVenture Sprin...Årsrapport · 2023-12-31
RemunerationThe general manager receives no salary or remuneration from the company. — Daglig ledermottar ikkelonn eller godtgjorelse fra selskapetÅrsrapport · 2023-12-31
RemunerationBoard remuneration was NOK 180 000 with no pension cost (NOK 205 380 including employer's tax). — Styret 180 000 Pensjons-kostnader 0Årsrapport · 2023-12-31
DividendNo dividend was allocated for 2023, against NOK 16 000 000 in 2022. — Avsatt til utbytte o -16 000 000Årsrapport · 2023-12-31
Share capitalEquity at 31.12.2023 comprised share capital 49 677 490, share premium 390 019 806, unregistered capital increase 25 485 007 and other eq...Årsrapport · 2023-12-31
Share capitalAn unregistered capital increase of NOK 25 485 007 was recorded during 2023. — kapitalforheyelse Ikke registrert 25 485 007 25 485 007Årsrapport · 2023-12-31
OwnershipInvestinor Indirekte I AS holds 41.57% and Kistefos Equity Holding AS 7.09% of the shares. — Kistefos Equity Holding AS 7,09% Investino...Årsrapport · 2023-12-31
Related partyIn 2022 the company sold shareholdings to its wholly owned subsidiary Alliance Venture Spring. — 12022solgteselskapeteierandeleriaksjerti...Årsrapport · 2023-12-31
OtherIn 2023 the company sold its holding in Oda Group Holding AS at a gain of NOK 2 995 052. — I 2023 har selskapet solgt eierandelene i Oda ...Årsrapport · 2023-12-31
ImpairmentWrite-down/reversal of financial current assets amounted to 515 597 in 2023 against -1 240 006 in 2022. — Nedskrivning av andre finansiel...Årsrapport · 2023-12-31
Deferred taxA deferred tax asset of NOK 14 015 443 on tax losses carried forward is not recognised in the balance sheet. — Ikkebalansefortutsattskatt...Årsrapport · 2023-12-31
Pledge or guaranteeNo loans or security have been granted to senior personnel. — Er det gitt lan eller sikkerhetsstillelse til ledende personer: NeiÅrsrapport · 2023-12-31
OtherInvestments in illiquid unlisted companies are stated to involve significant risk and fair values are based on best judgement. — betydeli...Årsrapport · 2023-12-31
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