Privat · Selskap · Aksjeselskap
1x Holding AS
929 455 614 ↗Moss
↳ Brreg · companies
Morselskap for 1 selskap1x Technologies AS
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-24
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-24
Audit opinionThe auditor issued an unmodified opinion on the 2025 financial statements, which show a profit of NOK 23 235 455. — Vi har revidert arsre...Årsrapport · 2025-12-31
Audit opinionThe auditor also states the board's report is consistent with the financial statements and contains required disclosures. — inneholder de...Årsrapport · 2025-12-31
Staff numbersThe company employed zero man-years and had no employees in 2025. — Selskapet hariregnskapsaret sysselsatt totalt Oarsverk.Årsrapport · 2025-12-31
Staff numbersThe board's report confirms there were no employees and therefore no working-environment measures in 2025. — Det er ingen ansatte iselska...Årsrapport · 2025-12-31
RemunerationNo remuneration was paid to the managing director or the board in 2025, and no loans or security were granted to them. — Det er ikke utbe...Årsrapport · 2025-12-31
DividendThe board proposes to transfer the whole result of NOK 23 235 455 to share premium; no dividend is proposed for 2025. — Overforing overku...Årsrapport · 2025-12-31
Share capitalShare capital of NOK 386 955 consists of 32 112 preference shares, 269 244 ordinary shares and 85 599 extraordinary shares of NOK 1 each....Årsrapport · 2025-12-31
Share capitalDuring 2025 the share capital was reduced, with NOK 25 246 282 paid out and NOK 89 250 recorded as unregistered capital increase. — Nedse...Årsrapport · 2025-12-31
OwnershipThe largest shareholder is Bornich Holding AS with 16,75 % of the shares. — BORNICH HOLDING AS 64 798 16,75 %Årsrapport · 2025-12-31
SubsidiaryThe company holds a 41 % stake in 1X Holdings INC (USA), acquired 2022, booked at NOK 66 854 542. — Selskap 1X Holdings INC ar Kontor ...Årsrapport · 2025-12-31
Sale processOther financial income of NOK 62 489 298 arose from the sale of shares in 1x Holdings Inc, with proceeds of NOK 63 659 922 in the cash fl...Årsrapport · 2025-12-31
Related partyMost of the company's other operating costs in 2025 and 2024 relate to the option programme held in 1X Technologies AS. — Det meste av se...Årsrapport · 2025-12-31
Deferred taxAccumulated tax loss carryforward was NOK 92 072 957 at year-end and is not recognised as a deferred tax asset. — Akkumulert fremforbart ...Årsrapport · 2025-12-31
OtherThe company has taken out directors' liability insurance. — Selskapet har tegnet styreforsikring.Årsrapport · 2025-12-31
OtherThe equity ratio at 31 December 2025 was 98,5 %. — Egenkapitalandelen pr 31.2.25 var 98,5%.Årsrapport · 2025-12-31
RemunerationAudit fee for 2025 was NOK 171 563 including VAT. — Revisjon 171 563Årsrapport · 2025-12-31
SANDWATER FUND I AS acquired 6.7 pctNy eier · 2023-12-31
BØRNICH HOLDING AS acquired 6.9 pctNy eier · 2023-12-31
VALINOR AS acquired 21.2 pctNy eier · 2023-12-31
LENGER AS acquired 24.3 pctNy eier · 2023-12-31
HALODI ROBOTICS TOPCO AS exited (held 100.0 pct)Eier utgang · 2023-12-31
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Stillingsannonser på NAV Arbeidsplassen12 MND
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NAV Arbeidsplassen · company_job_ad_months
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