Privat · Företag · Aksjeselskap

Presserv Holding AS

917 797 331 ↗Wholesale of chemical products · NACE 46.850Stavanger
AktivRegistrerad 2016Moderbolag · 1 dotterbolagLiknande företag →
Status
● Aktiv
Grundat
2016
Koncernomsättning
kr 13M
Koncernresultat
kr -10k
Struktur
Moderbolag · 1 dotterbolag
↳ Brreg · companies
Moderbolag till 1 företagPresserv Group AS

KoncernredovisningNOK

  • Omsättning
  • Nettovinst
FY21FY22FY23FY24
Omsättning10.2M11.7M14.4M13M
Nettovinst-201k-306k417k-10k
Regnskapsregisteret · company_revenue

Jobbannonser på NAV Arbeidsplassen12 MÅN

Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months

Offentliga kontrakt · vunna → uppskattad utgångtilldelningsdatum från Doffin/TED · streckad = vår uppskattning, slutdatum publiceras inte

0 vinster
Doffin/TED · company_tender_wins

NyckeltalBrønnøysund

FY21FY22FY23FY24TREND
Omsättning10M12M14M13M
Rörelseresultat-1M0M1M0M
Nettoresultat0M0M0M0M
Regnskapsregisteret · company_revenue

PengarNOK

Koncernomsättning
kr 13M
Koncernresultat
kr -10k
Vunna anbud
0
Sammanräknat över moderbolaget + 1 dotterbolag — Presserv Group AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
Regnskapsregisteret · sammanräkning över ägarkedjor (uppskattning)

Aktivitetsenaste 24 mån

Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Inga registrerade ändringar.
NAV + JobStream · company_hiring · Brreg · company_changes

Från räkenskapsår 2024

INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2024.
REVISIONGranskad av PRICEWATERHOUSECOOPERS AS.
KONCERNRapporterar som moderbolag med 1 dotterbolag.
BALANSEget kapital kr 188.6M.
Regnskapsregisteret + Brreg-roller · årsredovisnings-PDF:en är ett betalat Brønnøysund-dokument, så detta är inlämnade fakta, inte extraherad text

Tidslinjealla källor

Audit opinionPwC issued an unmodified opinion on the parent and consolidated financial statements. — the financial statements comply with applicable s...Årsredovisning · 2024-12-31
Going concernThe board confirms the going concern assumption is met and the accounts prepared on that basis. — directors conlirms that the conditions ...Årsredovisning · 2024-12-31
Going concernGroup equity ratio was 36.8% at end-2024 against 37.3% a year earlier, supporting the going concern assessment. — consolidaled occounts w...Årsredovisning · 2024-12-31
Share capitalShare capital of the parent is NOK 193,533 divided into 193,533 ordinary shares of NOK 1. — Th share apital ofthe Par commy, Peery org AS...Årsredovisning · 2024-12-31
OwnershipPer the tax directorate letter, the company is owned by five shareholders, 84% of shares held by three foreign shareholders; per note 19 ...Årsredovisning · 2024-12-31
SubsidiaryPresserv do Brasil Ltda is owned 96.27% by Presserv AS and 3.73% by Presserv Group LLC. — *Prasserv o Brasll L1da k owmad 96,27H by Prass...Årsredovisning · 2024-12-31
RemunerationParent company personnel expense consists of board remuneration of NOK 301,000 plus employer's tax. — Parvrol &pansas forchs Parerx cempa...Årsredovisning · 2024-12-31
Related partyNo loans or collateral have been provided to executives or board members. — rhe Coempemy has net provded loans or coluteral to executnes ...Årsredovisning · 2024-12-31
Staff numbersThe parent company is a holding company with no employees (group had 129 employees). — The parent company. Presserv Holding AS. is a hold...Årsredovisning · 2024-12-31
Pledge or guaranteeGroup assets are pledged as security, including a US share pledge over the shares in Cortec Global Services Inc. — Fresserv Lid and a US ...Årsredovisning · 2024-12-31
Loan or financingThe group complied with all financial covenants at 31.12.2024 and paid all scheduled instalments. — Grup was complism wh alfnarisl ovenan...Årsredovisning · 2024-12-31
Post balance sheet eventNo events other than ordinary business activities occurred after the balance sheet date. — Therc are no euents ather than buslness axtvtb...Årsredovisning · 2024-12-31
RestructuringA corporate restructuring in 2023 meant consolidated accounts were issued by the parent Presserv Holdco AS that year instead. — Du 1 acor...Årsredovisning · 2024-12-31
OtherThe group annual profit of NOK 19.6 mill was allocated, with 17.3 mill to other equity and 2.3 mill to minority interests; no dividend pr...Årsredovisning · 2024-12-31
OtherBoard members and management are covered by the group's global D&O insurance with a limit of 50 million. — global D&O insurance coveroge ...Årsredovisning · 2024-12-31
Audit opinionPwC issued an unmodified opinion and found the Board of Directors' report consistent with the financial statements. — Basedonourknowledge...Årsredovisning · 2023-12-31
Going concernThe board confirms the going concern assumption is met and the accounts are prepared on that basis. — directorsconfirmsthatthecondlitions...Årsredovisning · 2023-12-31
Going concernThe equity ratio of the company was 97% at year end, unchanged from the previous year. — As of 31December 2023,the equity ratio in Presse...Årsredovisning · 2023-12-31
RemunerationPayroll expense consists solely of board remuneration of NOK 300 000 plus employer's tax. — Paryroll expenses for the year consist of man...Årsredovisning · 2023-12-31
Related partyNo loans or collateral have been given to the managing director, board members or other related parties. — The company has not given loan...Årsredovisning · 2023-12-31
Related partyThe company is remunerated by group companies for management services on a cost-plus and turnover allocation basis under transfer pricing...Årsredovisning · 2023-12-31
Related partyIntercompany payables to group companies amounted to 4 712 921 at year end (3 679 228 in 2022). — Other short-term debt within the group ...Årsredovisning · 2023-12-31
Staff numbersThe parent company is a holding company with no employees. — The company has no employees.Årsredovisning · 2023-12-31
Staff numbersThe directors' report states the parent company has no employees. — The parent company,Presserv Holding AS,is a holding companywith noÅrsredovisning · 2023-12-31
DividendThe annual profit of NOK 0.416 million was transferred to other equity, with no dividend distribution. — The annual profit inPresserv Hol...Årsredovisning · 2023-12-31
SubsidiaryThe company holds 100% of Presserv Group AS with a book value of 186 756 935. — Presserv Group AS voting interest 100% 186 756 935Årsredovisning · 2023-12-31
OwnershipPresserv Holdco AS is the main shareholder and the company shares its headquarters address at Auglendsmyra 3, Stavanger. — headquarters o...Årsredovisning · 2023-12-31
Pledge or guaranteeBoard and management are covered by the group's global D&O insurance with a limit of 50 million. — global D&O insurance coverage with a l...Årsredovisning · 2023-12-31
RemunerationAuditor fees for 2023 were 119 786 for statutory audit and 103 000 for other services. — Statutory audit 119 786 2023 303 259 2022Årsredovisning · 2023-12-31
OtherThe Norwegian Tax Directorate granted an exemption from the requirement to prepare the annual accounts and directors' report in Norwegian...Årsredovisning · 2023-12-31
Skiwo · company_events

Upphandlingar0 vinster · 0 förluster

Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade NACE 46.850 ↔ CPV
prenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-03

Personer5 roller

endast registrerade roller · sökning efter webbplats-anställd väntar på crawlern
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people

Strukturförälder

ÄGARKEDJA · ULTIMAT → DENNA
78%PRESERVATION HOLDING AS
själv
Äger ↓ · 1 dotterbolag
Ägs av ↑ · topp 6
PRESERVATION HOLDING AS
77.8%
LILLAND INVEST AS
9.5%
SALKIN AS
3.4%
FRONT SPORT AS
0.6%
PRESSERV HOLDING ASsjälv
0.5%
WALDERAMA HOLDING AS
0.4%
Aksjonærregisteret · company_ownership · 2024 · båda riktningar

PlatsStavanger

Stavanger
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun
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