Privat · Företag · Aksjeselskap
1912 Holding AS
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Moderbolag till 1 företagServi Group AS
Aktivitetsenaste 24 mån
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Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-06-27
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accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-06-27
Audit opinionPwC issued an unmodified opinion that the company and group financial statements give a true and fair view as of 31 December 2025. — girs...Årsredovisning · 2025-12-31
Going concernThe board confirms the accounts are prepared on a going concern basis and that the assumption is present. — Arsregnskapet for ar 2025 ers...Årsredovisning · 2025-12-31
Ownership1912 Holding AS is wholly owned by 1912 Top Holding AS, which is 70% owned by Ferd AS and 30% by Tjaldur Holdco II AS. — 1912 Top Holding...Årsredovisning · 2025-12-31
OwnershipNote 13 states all shares in 1912 Holding AS are held by 1912 Top Holding AS. — Alle aksjene i 1912 Holding AS eies av 1912 Top Holding AS.Årsredovisning · 2025-12-31
RemunerationThe parent has no general manager and no board remuneration is paid; no loans or guarantees to management, board or related parties. — 19...Årsredovisning · 2025-12-31
Related partyApart from intra-group balances and management benefits, the group reports no related-party transactions. — Konsernet har for avrig ingen...Årsredovisning · 2025-12-31
DividendThe board proposes the loss of NOK 7,248,000 be covered by other equity; no dividend. — Styret foreslar at underskuddet pa NOK 7.248.000 ...Årsredovisning · 2025-12-31
Pledge or guaranteeGroup assets (fixed assets, inventory, receivables and bank deposits) are pledged as security for debt, with the parent's shares in the s...Årsredovisning · 2025-12-31
Pledge or guaranteeAssets are additionally pledged for other group companies' debt and an unused overdraft facility. — Eiendelene eritilleggstilt somsikerhe...Årsredovisning · 2025-12-31
SubsidiaryIn Q4 2025 Servi Group AS bought the remaining shares in Hycom Hydraulik Competance AS and now owns 100%. — Ifjerde kvartal2025kjopte Ser...Årsredovisning · 2025-12-31
SubsidiaryNote 6 states 100% of the shares in HyCom AS were taken over by the group on 18 December 2025. — Den 18. desember 2025 ble 100% av aksjen...Årsredovisning · 2025-12-31
Post balance sheet eventThe board reports no events after the balance sheet date of significance for assessing the company. — Det har heller ike kommet frem forh...Årsredovisning · 2025-12-31
Staff numbersThe group had 329 employees at 31 December 2025, the same as 2024, with sick leave of 4.97%. — Konsernet hadde pr. 31.12.2025 i alt 329 a...Årsredovisning · 2025-12-31
Staff numbersThe parent company had no employees in 2025, as in 2024. — 1912 Holding AS har i ar 2025, som i ar 2024, ikke hatt noen ansatte.Årsredovisning · 2025-12-31
Capitalised R&DR&D was carried out in 2025 on future products for the defence sector, with delivery expected in the first half of 2026. — Det er gjennom...Årsredovisning · 2025-12-31
Loan or financingThe loan agreement matures in 2 years with two 12-month extension options; group debt to credit institutions is 131.4 MNOK. — Laneavtalen...Årsredovisning · 2025-12-31
Loan or financingGroup debt to credit institutions of 131.4 MNOK comprises 5.4 MNOK finance leasing and 126 MNOK long-term acquisition financing. — MNOK 5...Årsredovisning · 2025-12-31
OtherGroup revenue was MNOK 940.8 with EBITA of MNOK 7.1 and pre-tax result of MNOK -0.4, down from MNOK 47.0 EBITA in 2024. — Omsetningen for...Årsredovisning · 2025-12-31
OtherDirectors' and officers' liability insurance is in place for all board members and management via the Ferd group. — Det er tegnet egen an...Årsredovisning · 2025-12-31
Audit opinionPricewaterhouseCoopers AS, signed by state authorised auditor Geir Haglund, issued an audit opinion on both the company and consolidated ...Årsredovisning · 2023-12-31
Going concernThe board states that the going concern assumption applies. — forutsetningen for fortsatt drift er til stede.Årsredovisning · 2023-12-31
OwnershipAll shares in 1912 Holding AS are controlled by Ferd JHA AS, Oslo. — Alle aksjene i 1912 Holding kontrolleres av Ferd JHA AS med forretni...Årsredovisning · 2023-12-31
RemunerationThe company has no managing director and paid no board remuneration. — 1912 Holding AS har ikke daglig leder. Det blir ikke betalt styreg...Årsredovisning · 2023-12-31
Related partyNo loans or security have been granted to the managing director, chair or other related parties. — Det er ike gitt lan/sikkerhetsstilelse...Årsredovisning · 2023-12-31
Related partyApart from intra-group balances disclosed in note 11, the group has no related-party transactions. — omtalt inote 11. Konsemet har for ev...Årsredovisning · 2023-12-31
DividendThe 2023 loss is covered by other equity; no dividend is proposed for the year (NOK 11 364 thousand dividend related to 2022). — Dekkes a...Årsredovisning · 2023-12-31
Staff numbersThe group had 315 employees at 31 December 2023, down from 336 in 2022, with sick leave of 5.7%. — Konsernet hadde pr. 31.12.2023 i alt 3...Årsredovisning · 2023-12-31
Staff numbersThe parent company had no employees in 2023 or 2022. — 1912 Holding AS har i ar 2023, som i ar 2022, ikke hatt noen ansatte.Årsredovisning · 2023-12-31
Post balance sheet eventIn the first quarter of 2024 Servi Group AS bought out the minority holders of Servi Ulsteinvik AS and now owns 100%. — Iferste kvartal 2...Årsredovisning · 2023-12-31
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