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Sperre Midco AS

AktivRegistrerad 2025Moderbolag · 1 dotterbolagLiknande företag →
Status
● Aktiv
Grundat
2025
Koncernresultat
kr 3.94M
Struktur
Moderbolag · 1 dotterbolag
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Moderbolag till 1 företagSperre Bidco AS

Aktivitetsenaste 24 mån

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Tidslinjealla källor

Audit opinionThe auditor Cedra Norge Rago AS issued an unmodified opinion on both the company and the group accounts. — gir selskapsregnskapet et rett...Årsredovisning · 2025-12-31
Going concernThe board states that the going concern assumption is appropriate for the 2025 accounts. — Styret mener det er riktig a legge forutsetnin...Årsredovisning · 2025-12-31
Sale processThe company was incorporated in February 2025 and its wholly owned subsidiary Sperre Bidco AS acquired 100% of Sperre Compressors Investc...Årsredovisning · 2025-12-31
SubsidiaryThe group was established through the July 2025 acquisition and consolidated from 01.07.2025. — Konsernet er etablert ved oppkjop ijuli 2...Årsredovisning · 2025-12-31
SubsidiaryAll companies in the group are 100% owned. — Alle selskapene er 100% eid i konsernet.Årsredovisning · 2025-12-31
SubsidiaryDirect subsidiary Sperre Bidco AS was acquired 14.07.2025 and is carried at 4 754 841 800. — Sperre Bidco AS 14.07.2025Årsredovisning · 2025-12-31
OwnershipSperre Joint Holdco AS holds 428 137 340 shares, 90.04% of the share capital. — Sperre Joint Holdco AS Ordinere aksjer 64 220 601 363 ...Årsredovisning · 2025-12-31
Share capitalShare capital consists of ordinary shares and preference shares totalling 475 479 680 shares of NOK 0.01. — Aksjekapitalen i Sperre Midco...Årsredovisning · 2025-12-31
Share capitalShare capital was increased during the period by a contribution in kind (tingsinnskudd) of NOK 4 754 796 800. — Kapitalforhoyelse ved tin...Årsredovisning · 2025-12-31
RemunerationGroup remuneration for the consolidation period was 1 704 150 to the CEO and 273 029 to the board. — Total ytelse 1 704 150 273 029Årsredovisning · 2025-12-31
Related partyNo loans or security have been given to the CEO, employees or the board. — Det er ikke ytet lan eller stilt sikkerhet for daglig leder, a...Årsredovisning · 2025-12-31
Related partyThe parent has intra-group balances: receivables of 2 647 320 and group debt in note 6. — Note 6 Mellomvaerende med selskap i samme konsernÅrsredovisning · 2025-12-31
Related partyThe parent's financial income consists of a group contribution recognised from the subsidiary. — Resultatfort konsernbidragÅrsredovisning · 2025-12-31
Pledge or guaranteeGroup debt is secured by pledge over shares in the Norwegian subsidiaries. — Gjeld er sikret med pant i aksjer i norske datterselskaper.Årsredovisning · 2025-12-31
Pledge or guaranteeOutstanding bank guarantees amount to 3 035 375. — Lopende bankgarantier 3 035 375Årsredovisning · 2025-12-31
Loan or financingThe group has secured long-term bank debt of 1 840 555 000. — Langsiktig lan 1 840 555 000Årsredovisning · 2025-12-31
Staff numbersThe group had 128 man-years in 2025 (full year); the parent company has no employees. — Antall arsverk i 2025 (hele aret) 128Årsredovisning · 2025-12-31
Staff numbersThe parent company has no employees of its own and is located at Ellingsøy in Ålesund. — Selskapet har ingen egne ansatte.Selskapet er lo...Årsredovisning · 2025-12-31
OtherSick leave in the group was 2.3% in 2025, of which 0.9% long-term. — Sykefravaeret i konsernet var 2,3 % i 2025, herav 0,9 % knyttet til ...Årsredovisning · 2025-12-31
Capitalised R&DCapitalised research and development in the group balance sheet amounts to 6 904 555. — Forskning og utvikling 4 6 904 555Årsredovisning · 2025-12-31
Capitalised R&DThe group has received public grants from SkatteFUNN and the Research Council, accounted for under NRS 4. — Konsernet har fatt ivilget of...Årsredovisning · 2025-12-31
Deferred taxA deferred tax asset of 352 191 (22%) is recognised in the group balance sheet. — Balansefort utsatt skattefordel (22%) -352 191Årsredovisning · 2025-12-31
OtherGoodwill from the compressor business acquisition is amortised over an estimated useful life of 20 years. — Selskapet vurderer at ekomomi...Årsredovisning · 2025-12-31
OtherThe company carries liability insurance for the CEO and board members. — Selskapet har ansvarsforsikring for daglig leder og styremedemmer.Årsredovisning · 2025-12-31
OtherGroup audit fees expensed for 01.07-31.12 were NOK 711 353. — Kostnadsfort revisjonshonorar utgjor kr 711 353 for perioden 01.07.-31.12. ...Årsredovisning · 2025-12-31
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PlatsÅlesund

Ålesund
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