Privat · Selskap · Aksjeselskap
Credo Invest NR 16 AS
↳ Brreg · companies
Aktivitetsiste 24 mnd
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Tidslinjealle kilder
Audit opinionErnst & Young AS audited the 2024 financial statements of Credo Invest Nr 16 AS. — ViharrevidertarsregnskapetforCredoInvestNr16ASsombesta...Årsrapport · 2024-12-31
Audit opinionThe auditor concludes that the financial statements comply with applicable statutory requirements. — oppfyllerarsregnskapet gjeldendelovk...Årsrapport · 2024-12-31
Going concernThe board confirms the going concern assumption is appropriate and applied in preparing the accounts. — Isamsvar med regnskapsloven§2-2,8...Årsrapport · 2024-12-31
OwnershipFarvatn Private Equity AS holds 64.3% of the shares and votes at year end. — FarvatnPrivate Equity AS 225 477 Eierandel 64,3 % Stemme...Årsrapport · 2024-12-31
Share capitalShare capital consists of 347,150 A-shares and 3,621 B-shares of NOK 1, total NOK 350,771. — A-aksjer Aksjekapitaliselskapetbestarav: 3...Årsrapport · 2024-12-31
SubsidiaryThe company holds 31.75% of associate Heat Partners AS (Oslo) at a book value of NOK 29,387,931. — Heat Partners AS 29 387 931 Oslo 31...Årsrapport · 2024-12-31
OwnershipThe company's main activity is managing its 31.75% investment in Heat Partners AS, which owns 100% of Mill International AS. — Selskapets...Årsrapport · 2024-12-31
RemunerationNo board fees or other remuneration to senior personnel were paid in 2024, and no bonus agreements exist. — Det erikkeutbetalt styrehonor...Årsrapport · 2024-12-31
Staff numbersThe company has no employees and no payroll costs in 2024. — Selskapet har ikke Ionnskostnader.Det harikke vaert ansatteiselskapeti 2024.Årsrapport · 2024-12-31
Staff numbersThe company has no employees; day-to-day operations are handled by an external business manager. — Selskapet har ingen ansatte, arbeidsmi...Årsrapport · 2024-12-31
Related partyManagement fee of NOK 577,520 charged by related party Credo Partners AS in 2024, same as prior year. — Forvaltningandel kostnadsfort 57...Årsrapport · 2024-12-31
Pledge or guaranteeNo loans or guarantees have been given to senior personnel in the company. — Deterikkegittlantilellerstiltgarantipavegneavledendepersoner...Årsrapport · 2024-12-31
Pledge or guaranteeNo guarantees or security have been provided in favour of group companies, and no transactions beyond ordinary capital contributions. — D...Årsrapport · 2024-12-31
Deferred taxThe calculated deferred tax asset of NOK 1,026,410 is written down in full and not recognised in the balance sheet. — Nedvurderingavutsat...Årsrapport · 2024-12-31
Post balance sheet eventNo events after the balance sheet date of significance for assessing the accounts have occurred. — regnskapet og balansen med noter.Det e...Årsrapport · 2024-12-31
OtherBoard liability insurance has been taken out for board members and the general manager. — Det er tegnetstyreansvarsforsikringforstyretsme...Årsrapport · 2024-12-31
OtherThe annual loss of MNOK 0.8 is proposed transferred to uncovered loss (no dividend). — Selskapets arsregnskapviser etresultat paMNOK-0,8s...Årsrapport · 2024-12-31
RemunerationStatutory audit fee was NOK 22,886 in 2024 against NOK 29,658 in 2023. — Lovpalagt revisjon 22 886 29 658Årsrapport · 2024-12-31
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2023 financial statements. — Vi har revidert arsregnskapet for Credo Invest Nr...Årsrapport · 2023-12-31
Audit opinionThe auditor states the board's report is consistent with the financial statements and contains required information. — arsregnskapet og i...Årsrapport · 2023-12-31
Going concernThe board confirms the going concern assumption is appropriate and applied in the accounts. — I samsvar med regnskapsloven§3-3a bekreftes...Årsrapport · 2023-12-31
SubsidiaryThe company's main activity is managing its 31.01% holding in Heat Partners AS, which owns 100% of Mill International AS. — Selskapets ho...Årsrapport · 2023-12-31
OwnershipNote 6 lists the shareholders at year end, with Farvatn Private Equity AS as the largest owner at 64.3%. — Aksjonaerer i selskapet ved ut...Årsrapport · 2023-12-31
Share capitalShare capital of NOK 350 771 consists of 347 150 A-shares and 3 621 B-shares of NOK 1 each. — Aksjekapital iselskapet bestar av:Årsrapport · 2023-12-31
DividendThe loss of MNOK -0.8 is proposed transferred to uncovered loss; no dividend. — Selskapets arsregnskap viser et resultat pa MNOK -0,8 som...Årsrapport · 2023-12-31
RemunerationNo board fees or other remuneration was paid to senior personnel in 2023 and no bonus agreements exist. — Det er ikke utbetalt styrehonor...Årsrapport · 2023-12-31
Staff numbersThe company had no employees and no payroll costs in 2023 (0 man-years). — Selskapet har ikke lonnskostnader. Det har ike vaert ansatte i...Årsrapport · 2023-12-31
Related partyManagement services were delivered by related party Credo Partners AS, charged at NOK 577 520 in 2023. — Tjenester levert av Credo Partne...Årsrapport · 2023-12-31
Related partyAccounting, administration, custody and RM&C services were purchased from the Permian group. — Tjenester levert av Permian gruppen:Årsrapport · 2023-12-31
Pledge or guaranteeNo guarantees or security have been provided in favour of any of the group companies. — DeterikestilletgarantierellersikkerhettifordelÅrsrapport · 2023-12-31
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PlasseringOslo
Oslo
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