Privat · Selskap · Aksjeselskap
Ryde Holdco AS
↳ Brreg · companies
Morselskap for 1 selskapRyde Bidco ASGår med underskuddRÅ2024 · -18% margin
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · last_annual_accounts_year2024 → 20252026-08-07
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-08-07
Audit opinionErnst & Young AS issued an unmodified opinion for 2024, signed in Oslo 27 June 2025 by Tore Sørlie. — gir arsregnskapet et rettvisende bi...Årsrapport · 2024-12-31
Going concernThe board confirms the going concern assumption is present and that the company has a sound financial position. — bekreftes herved at for...Årsrapport · 2024-12-31
OwnershipThe company had 40 shareholders at 31.12.2024. — Ryde Holdco AS hadde 40 aksjonaerer pr. 31.12.2024.Årsrapport · 2024-12-31
Share capitalShare capital consists of ordinary, preference and extraordinary shares with equal dividend rights but different liquidation priority. — ...Årsrapport · 2024-12-31
SubsidiaryRyde Holdco AS owns 100 % of shares and votes in Ryde Bidco AS, whose booked equity at 31.12.2024 was NOK 393 341 925. — Ryde Holdco AS e...Årsrapport · 2024-12-31
Related partyThe managing director has a loan of NOK 1 160 000 from group company Ryde Technology AS at 5 % interest. — Daglig leder har et lan gitt a...Årsrapport · 2024-12-31
Related partyNote 1 discloses intra-group transactions, including administrative service income from indirect subsidiary Ryde Technology AS. — Note 1 ...Årsrapport · 2024-12-31
Loan or financingThe company has granted a loan of NOK 10 200 000 to a group company (nil in 2023). — Lan til foretak isamme konsernÅrsrapport · 2024-12-31
RemunerationSenior employees have bonus agreements; total remuneration to the managing director was NOK 2 307 788 and nil to the board. — Ledende ans...Årsrapport · 2024-12-31
Staff numbersThe company employed 2 man-years in 2024 according to note 2. — Selskapet hari2024sysselsatt 2arsverk.Årsrapport · 2024-12-31
Staff numbersAt year end the company had 1 employee (0 women, 1 man) and a board of 3 persons, none of them women. — hadde ved arets utlop 1 ansatte,0...Årsrapport · 2024-12-31
Post balance sheet eventLiquidity was raised within the group after the balance sheet date; liquidity risk is regarded as limited. — selskapet oppleves begrenset...Årsrapport · 2024-12-31
DividendThe 2024 result after tax was NOK 0, allocated to other equity, with no dividend proposed. — 1 2024 hadde selskapet et resultat etter ska...Årsrapport · 2024-12-31
OtherAgreed audit fee for 2024 was NOK 21 500 excluding VAT with no fees for other services. — Avtalt revisjonshonorar for 2024 utgjor kr 21 5...Årsrapport · 2024-12-31
OtherThe board states no matters of importance beyond the accounts and no events after year end affecting the assessment of the accounts. — fo...Årsrapport · 2024-12-31
Audit opinionErnst & Young AS audited the 2023 financial statements of Ryde Holdco AS and issued a report without modifications. — Vihar revidert arsr...Årsrapport · 2023-12-31
Audit opinionThe auditor states the board's report is consistent with the financial statements and has nothing to report on other information. — Vihar...Årsrapport · 2023-12-31
Going concernThe board reports no matters of importance beyond the accounts and no events after the year-end affecting the assessment of the accounts....Årsrapport · 2023-12-31
Post balance sheet eventLiquidity was raised within the group after the balance sheet date; liquidity risk is considered limited. — selskapet oppleves begrenset ...Årsrapport · 2023-12-31
OwnershipThe company had 31 shareholders at 31 December 2023. — Ryde Holdco AS hadde 31 aksjonaerer pr. 31.12.2023.Årsrapport · 2023-12-31
Share capitalShare capital consists of ordinary, preference and extraordinary shares totalling NOK 279 344 at 31.12.2023 (NOK 274 644 in 2022). — Aksj...Årsrapport · 2023-12-31
Loan or financingA capital increase of NOK 7 925 371 was recorded in equity during 2023 (share capital +4 700, share premium +7 978 068). — Kapitalforhoye...Årsrapport · 2023-12-31
SubsidiaryRyde Holdco AS owns 100% of the shares and votes in Ryde Bidco AS, domiciled in Oslo. — Ryde Holdco AS eier 100 % av aksjene i Ryde Bidco...Årsrapport · 2023-12-31
Related partyRyde Technology AS is an indirect 100% subsidiary and a related party. — RydeTechnology AS Indirekte datterselskap 100 %Årsrapport · 2023-12-31
Related partyIntra-group income from shared administrative services of NOK 6 335 000 with internal gain of NOK 507 000 in 2023. — Inntekter fra felles...Årsrapport · 2023-12-31
Related partyIntra-group receivables amounted to NOK 14 725 966 at year-end 2023 (NOK 92 183 660 in 2022). — Andre kortsiktige fordringer konsern 14 ...Årsrapport · 2023-12-31
RemunerationThe CEO received total remuneration of NOK 1 945 985 (salary 1 847 553), while the board received no remuneration. — Sum 1 945 985 oÅrsrapport · 2023-12-31
RemunerationThe CEO has a severance agreement of one year's salary and a bonus scheme capped at 25% of annual salary. — Daglig leder har avtale om lo...Årsrapport · 2023-12-31
Staff numbersThe company employed 3 man-years in 2023 and had 3 employees (0 women, 3 men) at year end. — Selskapet hari2023sysselsatt3arsverk.Årsrapport · 2023-12-31
Skiwo · company_events
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
Brreg · registrert kommune