Privat · Selskap · Aksjeselskap

Hydor Holding AS

928 786 935 ↗Computer consultancy and computer facilities management activities · NACE 62.200Oslo
AktivRegistrert 2022Morselskap · 1 datterselskapLignende selskaper →
Status
● Aktiv
Stiftet
2022
Konsern netto
kr 167k
Struktur
Morselskap · 1 datterselskap
↳ Brreg · companies
Morselskap for 1 selskapHydor Midco AS

Aktivitetsiste 24 mnd

Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · last_annual_accounts_year2024 → 20252026-07-31
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealle kilder

accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-07-31
DividendThe board proposes no dividend for 2025 and allocates the profit of NOK 209 951 to uncovered loss. — No dividend is proposed for the fina...Årsrapport · 2025-12-31
DividendThe board's proposal for allocation of the year's profit of NOK 209 951. — The Board proposes that the profit for the year of NOK 209 951...Årsrapport · 2025-12-31
Going concernThe board confirms the parent company accounts are prepared on the going concern assumption. — In accordance with the Norwegian Accountin...Årsrapport · 2025-12-31
Going concernThe group financial statements are prepared on a going concern basis with sufficient resources to meet obligations. — The financial state...Årsrapport · 2025-12-31
Staff numbersThe parent company had no man-years employed in 2025. — In2025thecompanyemployed0man-years.Årsrapport · 2025-12-31
Staff numbersThe group had 37 employees at year-end 2025. — At year-end 2025, the Group had 37 employees.Årsrapport · 2025-12-31
Staff numbersThe group averaged 36.1 full-time equivalents during 2025. — The Group employed an average of 36,1 full-time equivalents (FTEs) during th...Årsrapport · 2025-12-31
RemunerationNo salary was paid in the parent company in 2025 and no loans or collateral were provided on behalf of shareholders or the board. — It ha...Årsrapport · 2025-12-31
RemunerationBoard remuneration relates to the board of Hydor Holding AS and is paid by the subsidiary Hydor AS. — Remuneration to the Board of Direct...Årsrapport · 2025-12-31
RemunerationThere is no registered managing director in the parent company. — The Group has no registered managing director in the parent company.Årsrapport · 2025-12-31
Pledge or guaranteeNo loans or guarantees have been granted to board members or shareholders in the group. — No loans or guarantees have been granted to mem...Årsrapport · 2025-12-31
Related partyIntra-group loans to and from subsidiaries carry no interest. — Loans to and from subsidiaries are not interest calculated.Årsrapport · 2025-12-31
Related partyA loan to shareholders of Hydor ManCo AS carries 5% annual interest, totalling NOK 304 284 for 2024 and 2025. — Loan to Shareholdes of Hy...Årsrapport · 2025-12-31
Related partyThe parent has liabilities to group companies including loans from Hydor MidCo AS. — Loans from Hydor MidCo AS 7 924 500 4 524 500Årsrapport · 2025-12-31
OwnershipXenia Consult AS holds 711 125 shares, 24.83% of capital and votes. — Xenia Consult AS 711 125 24,83 24,83Årsrapport · 2025-12-31
Share capitalTotal number of shares is 2 863 506 with nominal value NOK 1. — Totalnumberofshares 2 863 506 100,00 100,00Årsrapport · 2025-12-31
OwnershipAll 1 363 506 ordinary shares, 100% of the class, were represented at the general meeting. — 1 363 506 aksjer av totalt 1 363 506 Ordinae...Årsrapport · 2025-12-31
Post balance sheet eventThe board is not aware of any matters after year-end expected to affect the accounts. — related services.TheBoard isnotawareof anymatters...Årsrapport · 2025-12-31
Capitalised R&DThe parent company carried out no research and development activities during the year. — The Company has not carried out research and dev...Årsrapport · 2025-12-31
Capitalised R&DThe group conducted no significant research and development activities in the financial year. — The Group has not conducted any significa...Årsrapport · 2025-12-31
Deferred taxDeferred tax assets on accumulated tax losses are not recognised in the balance sheet. — Deferredtaxnotincludedinthebalancesheet.Årsrapport · 2025-12-31
SubsidiaryThe consolidation includes Hydor Holding AS and the subsidiaries it directly or indirectly controls. — The consolidated financial stateme...Årsrapport · 2025-12-31
Loan or financingThe group has non-current interest-bearing loans and borrowings of NOK 55 000 000. — Non-current interest-bearing loans and borrowings 1...Årsrapport · 2025-12-31
OtherConsolidated financial statements are prepared for the first time in 2025, limiting comparatives. — The Group prepares consolidated finan...Årsrapport · 2025-12-31
OtherThe general meeting approved the annual accounts and directors' report for the company and the group for 2025. — Arsregnskapetogarsberetn...Årsrapport · 2025-12-31
OtherAuditor's fee for 2025 comprised statutory audit and other services totalling NOK 1 870 026. — Totalauditor'sfee 1870026 57755Årsrapport · 2025-12-31
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
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