Privat · Företag · Aksjeselskap

Compax Solutions AS

920 003 303 ↗Other technical consultancy · NACE 71.129Bærumwww.compax.no ↗
AktivRegistrerad 2017Moderbolag · 1 dotterbolagLiknande företag →
Status
● Aktiv
Grundat
2017
Koncernomsättning
kr 1.85M
Koncernresultat
kr -237k
Struktur
Moderbolag · 1 dotterbolag
↳ Brreg · companies
Moderbolag till 1 företagCompax Next AS

Aktivitetsenaste 24 mån

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totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-24
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealla källor

accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-24
Usikkerhet om fortsatt driftThere is uncertainty about the company's continued operation. — Er det usikkerhet om fortsatt drift?:JaÅrsredovisning · 2025-12-31
Revisjon fravalgtThe company has decided that the annual accounts shall not be audited, so no auditor's report is included. — Selskapethar besluttet at ar...Årsredovisning · 2024-12-31
Staff numbersThe company employed 4 man-years in 2024. — Selskapethari2024sysselsatt4arsverk.Årsredovisning · 2024-12-31
Payroll costsTotal payroll cost fell to 3 364 223 in 2024 from 4 073 434 in 2023, with pension cost of 60 408. — Sum 3364223 4073434Årsredovisning · 2024-12-31
Loss covered against share premiumThe year's loss of 3 877 136 was charged against the share premium account, reducing equity to 230 136. — Aretsunderskuddforesmotoverkurs.Årsredovisning · 2024-12-31
Impairment of financial fixed assetsAn impairment of 200 000 was recognised on other financial fixed assets in 2024. — Nedskrivning av andre finansielle anleggsmidlerÅrsredovisning · 2024-12-31
50% holding in Compax Next ASThe company holds a 50.0% interest in Compax Next AS in Oslo, carried at 50 000 after cost of 250 000, with a loss of -87 000. — Compax N...Årsredovisning · 2024-12-31
Related-party receivablesTrade receivables of 189 525 are due from an associated company (471 032 in 2023). — Note 4 Mellomvaerende med selskap i samme konsern m.v.Årsredovisning · 2024-12-31
Own shares unchangedThere were no changes in the holding of treasury shares during 2024; 5 500 shares equal to 0.86% of share capital are held. — Selskapet h...Årsredovisning · 2024-12-31
Kruse Smith incentive modelThe company uses the Kruse Smith model for key personnel, with agreements drawn up together with SANDS Advokatbyrå. — CompaxSolutions AS ...Årsredovisning · 2024-12-31
Purchase of own shares from leaversPurchases of treasury shares, which took place before 2024, relate to employees who have left the company. — Kjop av egne aksjer, noe som...Årsredovisning · 2024-12-31
Board signing and dateThe accounts were signed by the board in Oslo on 17 March 2025. — Oslo,17.03.2025Årsredovisning · 2024-12-31
Not a group parentThe form states the company is not a parent company in a group, so no consolidated accounts are filed. — Morselskap i konsern: NeiÅrsredovisning · 2024-12-31
FUTURUM VENTURES FUND I AS acquired 8.0 pctNy ägare · 2023-12-31
No auditThe company has decided that the annual accounts shall not be audited, so no auditor's report is included. — Selskapethar besluttet at ar...Årsredovisning · 2022-12-31
Small-company accounting rulesThe accounts are prepared under the Norwegian Accounting Act and good accounting practice for small entities. — Arsregnskapet er satt opp...Årsredovisning · 2022-12-31
Staff numbersThe company employed 7 full-time equivalents during the financial year. — Selskapetharhatt7arsverksysselsattiregnskapsaret.Årsredovisning · 2022-12-31
Mandatory occupational pensionThe company's pension arrangement meets the statutory requirements. — pensjonsordningoppfyllerkraveneetterloven.Årsredovisning · 2022-12-31
SkatteFUNN receivableA receivable of 585 880 relates to SkatteFUNN and will be paid out after the 2022 tax settlement is completed. — Fordringen er tilknyttet...Årsredovisning · 2022-12-31
Long-term receivableReceivables falling due more than one year after the balance sheet date amount to 585 880. — Fordringer somforfaller 2023 585880Årsredovisning · 2022-12-31
Treasury sharesThe company holds 4 667 own shares of nominal 0.10, equal to 0.86 % of share capital. — Beholdning av egne aksjer 4667 0,10 0,86 %Årsredovisning · 2022-12-31
Reason for treasury share purchaseThe own shares were acquired from an employee who left the company. — Bakgrunnenforervervsomharfunnetsted AnsattsomharsluttetiÅrsredovisning · 2022-12-31
Share capital increaseDuring 2022 share capital and share premium were increased by 12 320 177 in total (12 382 nominal plus 12 307 795 premium). — Okning AK/o...Årsredovisning · 2022-12-31
Opening equityEquity at 1 January 2022 was 1 219 179, consisting of share capital 42 000, share premium 1 061 648 and other paid-in capital 115 531. — ...Årsredovisning · 2022-12-31
Accounting principles unchangedThe company has not changed accounting principles from 2021 to 2022. — Selskapetharikkeendretregnskapsprinsippfra2021til2022.Årsredovisning · 2022-12-31
Not a group parentThe company is not a parent company in a group, so no consolidated accounts are presented. — Morselskap i konsern: NeiÅrsredovisning · 2022-12-31
Audit waivedThe company has elected not to have its annual accounts audited, so no auditor's report exists. — Selskapet har valgt bort revisjon.Årsredovisning · 2020-12-31
Going concernThe notes state there is no uncertainty about the going concern assumption. — Er det usikkerhet om fortsatt drift?: NeiÅrsredovisning · 2020-12-31
Staff numbersThe company employed 5 full-time equivalents during the financial year. — Foretaketharsysselsatt5arsverkiregnskapsaret.Årsredovisning · 2020-12-31
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