Privat · Selskap · Aksjeselskap
Norkart Holding 1 AS
↳ Brreg · companies
Morselskap for 1 selskapNorkart AS
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-17
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-17
Audit opinionPwC audited the 2025 financial statements of Norkart Holding 1 AS and issued an opinion without reservations. — Viharrevidert arsregnskap...Årsrapport · 2025-12-31
Going concernThe board confirms the going concern assumption is present. — I samsvar med regnskapsloven § 3-3a bekreftes det at forutsetningene om for...Årsrapport · 2025-12-31
OwnershipThe company was set up in 2020 as part of a holding structure enabling ownership by FERD AS and employees of Norkart AS. — holdingselskap...Årsrapport · 2025-12-31
Share capitalShare capital consists of 30 000 ordinary shares of NOK 336 each, total NOK 10 080 000. — Aksjekapitalen i Norkart Holding 1 AS pr. 31.12...Årsrapport · 2025-12-31
DividendA dividend of NOK 85 337 764 is allocated for 2025 (NOK 72 023 800 in 2024). — Avsatt til utbytte 85 337 764 72 023 800Årsrapport · 2025-12-31
SubsidiaryThe company owns 100% of Norkart AS, Oslo, carried at NOK 1 433 798 815. — Norkart AS Oslo 100 % 1 433 798 815 85 337 764 36 257 910Årsrapport · 2025-12-31
Related partyIntra-group debt bears interest at NIBOR 3M + 185 bps. — Konserngjeld er renteberegnet med NIBOR 3M + 185 bps.Årsrapport · 2025-12-31
Related partyThe company's income consists of dividends and group contributions from the underlying subsidiary. — Selskapets inntekter er utbytter og ...Årsrapport · 2025-12-31
Pledge or guaranteeNordea Bank holds a first-priority pledge over the shares in Norkart Holding 1 AS and Norkart AS. — Nordea Bank harforsteprioritet pantia...Årsrapport · 2025-12-31
Loan or financingThe company is in final negotiations with its existing bank to refinance the 2021 acquisition financing. — sluttforhandling medeksisteren...Årsrapport · 2025-12-31
Loan or financingThe existing facility matures 15.06.2026 and will be replaced by a new three-year bullet loan. — Eksisterende lanefasilitet forfaller 15....Årsrapport · 2025-12-31
Post balance sheet eventThe refinancing agreement, increasing the facility from NOK 200m to NOK 450m, is expected to be completed by end of May 2026. — ferdigsti...Årsrapport · 2025-12-31
Staff numbersThe company had no employees during the financial year. — Det har ikke vaert ansatte sysselsatt i lopet av regnskapsaret.Årsrapport · 2025-12-31
Staff numbersThe board's report states the company has no employees. — Selskapet har ingen ansatte.Årsrapport · 2025-12-31
Deferred taxAccumulated tax loss carryforward of NOK 332 123 forms the basis for deferred tax asset. — Akkumulertfremforbartunderskudd -332123 -259...Årsrapport · 2025-12-31
OtherAuditor fee expensed for 2025 was NOK 31 820 excluding VAT. — Kostnadsfort honorar til revisor for 2025 utgjor kr 31 820,- eksl. mva.Årsrapport · 2025-12-31
OtherThe company is included in the consolidated accounts of Ferd JHA AS and prepares no group accounts itself. — Selskapet inngar i konsernre...Årsrapport · 2025-12-31
OtherBoard members are covered by Ferd's group-level directors' insurance. — Selskapets styrerepresentanter er dekket av Ferds styreforsikring...Årsrapport · 2025-12-31
NORKART HOLDING 2 AS acquired 100.0 pctNy eier · 2021-12-31
FERD AS exited (held 100.0 pct)Eier utgang · 2021-12-31
Skiwo · company_events
Stillingsannonser på NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
PlasseringOslo
Oslo
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune