Privat · Selskap · Aksjeselskap

Credo Iii AS

930 320 099 ↗Other investment companies, except captive companies · NACE 64.312Oslo
AktivRegistrert 2022Morselskap · 2 datterselskaperLignende selskaper →
Status
â—Ź Aktiv
Stiftet
2022
Konsern netto
kr -878k
Struktur
Morselskap · 2 datterselskaper
Sluttinvesteringer
24 selskaper
Via
6 holdingselskap-lag
↳ Brreg · companies
Morselskap for 2 selskaperProject Scale Holdco AS · Noble Holdco AS

Aktivitetsiste 24 mnd

Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Ingen registrerte endringer.
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealle kilder

Audit opinionErnst & Young AS issued an unmodified (clean) independent auditor's report on the 2024 financial statements. — We have audited thefinanci...Årsrapport · 2024-12-31
Going concernThe board confirms the going concern assumption is present and used as basis for the accounts. — regarding continued operation are presen...Årsrapport · 2024-12-31
RemunerationNo board fees or other remuneration were paid to leading persons in 2024, and no bonus agreements exist. — No board fees or other remuner...Årsrapport · 2024-12-31
Staff numbersThe company had no employees and no payroll costs in 2024 (0 årsverk). — The company has no payrollcosts. There have been no employees in...Årsrapport · 2024-12-31
Pledge or guaranteeNo loans or guarantees have been given to or on behalf of leading persons. — No loans have been given to or guarantees given on behalf of...Årsrapport · 2024-12-31
Share capitalShare capital at 31.12.2024 is NOK 104 910 divided into 10 491 ordinary shares of nominal NOK 10, after a capital change resolved at EOGM...Årsrapport · 2024-12-31
OwnershipThe company is owned by several holding companies, the largest holding 15.5% each (Blankenborg AS, Holmvin AS, Glendrange Invest AS, Mang...Årsrapport · 2024-12-31
SubsidiaryThe company is General Partner of Credo III IS and holds investments including Noble Holdco AS (100%) and Credo Cyber Holding AS (39.92%)...Årsrapport · 2024-12-31
ImpairmentA write-down of 312 444 was recognised in 2024 relating to reduced fair value in Cyber Holding. — There is a total write down of 312 444 ...Årsrapport · 2024-12-31
ImpairmentA further write-down of 861 509 was recognised in 2024 relating to reduced fair value in Cyber Holding and its investment in Credo III IS...Årsrapport · 2024-12-31
Related partyManagement fees were paid to related party Credo Partners AS, of which 404 347 was capitalised as transaction cost. — Management fee -cap...Årsrapport · 2024-12-31
Post balance sheet eventThe board states no events after the financial year end are of significance in assessing the accounts. — Nor have circumstances occured a...Årsrapport · 2024-12-31
Deferred taxDeferred tax benefit on tax losses carried forward (81 927) is not recognised; deferred tax in the balance sheet is nil. — All temporary ...Årsrapport · 2024-12-31
OtherThe Norwegian Tax Administration granted the company dispensation to prepare the annual accounts and board report in English. — Tillatels...Årsrapport · 2024-12-31
Loan or financingCalled capital from silent participants excluding share capital amounted to 42 016 527, with net debt to silent participants of 34 401 28...Årsrapport · 2024-12-31
Audit opinionErnst & Young AS issued an unmodified audit opinion on the financial statements, audited under ISAs. — We conducted our audit in accordan...Årsrapport · 2023-12-31
Going concernThe board confirms the going concern assumption is present and used as a basis for the accounts. — In accordance with section § 3-3a of t...Årsrapport · 2023-12-31
RemunerationNo board fees or other remuneration were paid to leading persons in 2023, and no bonus agreements exist. — No board fees or other remuner...Årsrapport · 2023-12-31
Staff numbersThe company had no employees and no payroll costs in 2023. — The company has no payroll costs. There have been no employees in the compan...Årsrapport · 2023-12-31
Share capitalShare capital at 31.12.2023 consists of 10 002 ordinary shares of nominal NOK 10, i.e. NOK 100 020. — The share capital in Credo ll AS as...Årsrapport · 2023-12-31
OwnershipThe company is owned by Norwegian companies; its purpose is to invest in and own shares and other financial instruments. — CredollAS erei...Årsrapport · 2023-12-31
Related partyNote discloses services from related party Credo Partners AS, with management fee capitalised as transaction cost (nil in 2023). — Manage...Årsrapport · 2023-12-31
Post balance sheet eventThe board states no events after the financial year end are of significance in assessing the accounts. — Norhave circumstances occurred a...Årsrapport · 2023-12-31
Deferred taxDeferred tax benefit on temporary differences (NOK -36 127, benefit NOK -7 948) is fully reduced and not recognised in the balance sheet....Årsrapport · 2023-12-31
OtherBoard liability insurance has been taken out for board members and the general manager. — Board liability insurance has been signed for b...Årsrapport · 2023-12-31
OtherThe Norwegian Tax Administration granted permission to prepare the annual accounts and board report in English. — Tillatelsetilautarbeide...Årsrapport · 2023-12-31
KMIR AS acquired 16.3 pctNy eier · 2023-12-31
MANGO HOLDING AS acquired 16.3 pctNy eier · 2023-12-31
GLENDRANGE INVEST AS acquired 16.3 pctNy eier · 2023-12-31
BLANKENBORG AS acquired 16.3 pctNy eier · 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
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