Privat · Företag · Aksjeselskap
Talentech Group AS
822 055 362 ↗Computing infrastructure, data processing, hosting and related activities · NACE 63.100Oslo
↳ Brreg · companies
Moderbolag till 1 företagTalentech AS
Aktivitetsenaste 24 mån
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Tidslinjealla källor
Audit opinionThe auditor Plus Revisjon AS gives an unmodified opinion that the financial statements give a true and fair view as of 31 December 2024. ...Årsredovisning · 2024-12-31
Going concernThe board confirms the going concern assumption is present. — I samsvar med regnskapsloven§3-3a bekreftes det at forutsetningene om forts...Årsredovisning · 2024-12-31
OwnershipTalentech Invest AS owns all 45,944,768 shares, i.e. 100% of capital and votes. — TalentechInvestAS 45 944 768 45 944 768 100,00 100,...Årsredovisning · 2024-12-31
Share capitalShare capital at 31.12.2024 consists of 45,944,768 ordinary shares totalling NOK 1,378,343. — AksjekapitaleniTalentechGroupASpr.31.12.202...Årsredovisning · 2024-12-31
RemunerationThe CEO received total remuneration of NOK 4,243,350 while the board received NOK 375,000 in fees. — Sum Annen godtgjorelse 4 243 350 ...Årsredovisning · 2024-12-31
DividendThe board proposes that the loss of NOK 5,855,310 be transferred to uncovered loss; no dividend is proposed. — Avsatt til udekket tap 5 ...Årsredovisning · 2024-12-31
Related partyNo loans or security have been provided to the CEO, the chair or other related parties. — Det er ikke gitt lan/ sikerhetsstillelse til da...Årsredovisning · 2024-12-31
Related partyThe company received a group contribution of NOK 5,610,488 recognised directly in equity in 2024. — Konsembidrag mottatt 5610 488Årsredovisning · 2024-12-31
Related partyThe group refinanced its intra-group debt in 2024 with interest calculated at 3M NIBOR plus a 2% risk margin on average debt. — Konsermet...Årsredovisning · 2024-12-31
Pledge or guaranteeHSBC holds security over operating assets and inventory including receivables, bank accounts, machinery, shares and IP in the group. — HS...Årsredovisning · 2024-12-31
Loan or financingThe group entered a six-year loan agreement with Silicon Valley Bank in 2022, which became part of HSBC in 2023, including an overdraft f...Årsredovisning · 2024-12-31
Loan or financingNOK 20,000,000 is drawn on a facility with a limit of NOK 30,000,000, and NOK 2,342,654 of loan arrangement costs from 2022 are capitalis...Årsredovisning · 2024-12-31
SubsidiaryThe company acquired 100% of the shares in the Swedish company Jobtip Group AB in 2024. — Selskapet har i 2024 kjopt opp 100% av aksjene ...Årsredovisning · 2024-12-31
SubsidiaryA debt conversion was carried out in the subsidiary Talmundo B.V. during 2024. — Selskapet hari 2024 gjennomfort en gjeldskonvertering i ...Årsredovisning · 2024-12-31
Staff numbersAverage number of full-time equivalents was 3. — Gjennomsnittlig antall arsverk 3Årsredovisning · 2024-12-31
Deferred taxA deferred tax asset of NOK 323,991 is recognised at 22% on a carryforward loss of NOK 1,472,688. — Utsatt skattefordel(22 %) -323 991 ...Årsredovisning · 2024-12-31
OtherDirectors' and officers' liability insurance is taken out with cover limited to NOK 75 million. — Det er tegnet styreansvarsforsikring fo...Årsredovisning · 2024-12-31
OtherRevenue fell from tNOK 28,863 in 2023 to tNOK 13,567 in 2024, with a net loss of tNOK 5,855. — Selskapets omsetning sank fra tNOK 28863i2...Årsredovisning · 2024-12-31
OtherThe company has no external customers and covers its costs through an allocation key within the group. — Talentech Group AS har ingen eks...Årsredovisning · 2024-12-31
Audit opinionThe auditor issued an unmodified opinion on the 2023 financial statements, which show a loss of NOK 2 960 976. — Vi har revidert arsregns...Årsredovisning · 2023-12-31
Going concernThe board confirms the going-concern assumption is present. — bekreftes det at forutsetningene om fortsatt drift er til stede.Årsredovisning · 2023-12-31
OwnershipTalentech Invest AS owns 100% of shares and votes. — Talentech Invest AS 45 944 768 Sum Eierandel 100,00 Stemmeandel 100,00Årsredovisning · 2023-12-31
Share capitalShare capital at 31.12.2023 consists of 45 944 768 ordinary shares totalling NOK 1 378 343. — Aksjekapitalen i Talentech Group AS pr. 31....Årsredovisning · 2023-12-31
DividendThe board proposes to transfer the loss to uncovered loss; no dividend is proposed. — Styret foreslar folgende disponering av arsresultat...Årsredovisning · 2023-12-31
RemunerationSenior employees have performance-based bonus agreements. — Ledende ansatte har avtale om resultatbasert bonus.Årsredovisning · 2023-12-31
RemunerationSalary to the managing director amounted to 4 386 946. — Lonn 4 386 946Årsredovisning · 2023-12-31
Pledge or guaranteeDebt secured by pledge amounts to NOK 197 600 000 (the main loan) plus NOK 15 000 000 of drawn facility. — Gjeld som er sikret med pant u...Årsredovisning · 2023-12-31
Loan or financingBorrowing is under a Facilities Agreement dated 1 June 2022 with HSBC Innovation Bank. — Lan under Facilities Agreement datert 1. juni 20...Årsredovisning · 2023-12-31
Related partyThe group refinanced its intra-group debt in 2023 and settled all transactions. — Konsernet har iregnskapsaret 2023 refinansiert sin kons...Årsredovisning · 2023-12-31
Related partyIntra-group interest is calculated on average debt at 3-month NIBOR plus a 2% risk margin. — Renter er beregnet pa snittgjeld 2023 (IB+UB...Årsredovisning · 2023-12-31
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PlatsOslo
Oslo
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