Privat · Företag · Aksjeselskap

Simployer Group Holding 2 AS

922 741 026 ↗Other software publishing · NACE 58.290Oslowww.simployer.com ↗hette FC HOLDING IV AS →2021
AktivRegistrerad 2019Moderbolag · 1 dotterbolagLiknande företag →
Status
● Aktiv
Grundat
2019
Koncernresultat
kr -16.5M
Struktur
Moderbolag · 1 dotterbolag
↳ Brreg · companies
personer
Anställda
VD · sedan
Ordförande · sedanVigleik Takle 2023-11
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
20242025
Omsättning
Rörelseresultatkr -113kkr -88k
Nettoresultatkr 1.8Mkr 2.39M
202020212022202320242025
Omsättning
Rörelseresultatkr -113kkr -88k
Nettoresultatkr 1.8Mkr 2.39M
Totala tillgångar kr 976.6MEget kapital kr 972.4M
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-09
ägare
ÄGARKEDJA · ULTIMAT → DENNA
själv
202020212022202320242025
SIMPLOYER GROUP HOLDING 1 AS999696969395
BARNEY 2 AS111
HAAV INVEST AS0000
DANJALSSON AS00
HEDMAR AS000000
THOHAN AS0
SOLINKO AS000
BJØRKE-HILL INVEST AS000
ESSOR INVEST AS0
EDORF INVEST AS00000
+ 8 mindre ägare
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
förvaltare
202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
redovisningskonsult
2020202120222023202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
redovisningskonsult
Brreg · company_org_roles
upphandlingar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade NACE 58.290 ↔ 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 · 2026-08-14
rekrytering
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
webbplats
URL · crawladwww.simployer.com 2026-07-29
AI-fileringa llms-filer · open
Stackhubspot · en
Web · company_sites
koncern · äger
förvaltningsberättelse

Från förvaltningsberättelsen

REVISORPricewaterhouseCoopers AS
UTTALANDEInga reservationer
14 noteringar från förvaltningsberättelsen
Audit opinion PricewaterhouseCoopers AS issued an unmodified audit opinion on the 2025 financial statements.
Vi harrevidert arsregnskapet for Simployer Group Holding 2AS som bestar avbalanseper31.desember 2025,
Audit opinion The auditor states the audit evidence obtained is sufficient and appropriate as a basis for the conclusion.
konklusjon.
Going concern The board confirms the 2025 accounts are prepared on a going concern basis and that the assumption is present.
Arsregnskapet for 2025 er satt opp under forutsetning av fortsatt drift.Det bekreftes herved at forutsetningen
Ownership Simployer Group Holding 1 AS owns 95.50 % and LNX LABS AB 1.93 % of the shares and votes at 31.12.
Simployer Group Holding 1 AS LNX LABS AB 91 313 575 1 842 015 95,50 1.93 95,50 1.93
Share capital Share capital consists of 95 620 416 ordinary shares of nominal NOK 1, totalling NOK 95 620 416.
AKSJEKAPITALEN 1 SIMPLOYER GROUP HOLDING 2 AS PR. 31.12 BESTAR AV: Antall Palydende Bokfert
Subsidiary The company owns 100 % of Simployer Group Holding 3 AS, registered office Sarpsborg.
Simployer Group Holding 3 AS Sarpsborg 100,00 %
Related party Group contribution granted to the subsidiary has been capitalised on the cost price of the shares.
Avgitt konsembidrag til datter er aktivert pa aksjenes kostpris.
Related party Loans to companies in the same group amounted to NOK 51 886 481 (2024: NOK 50 606 046).
Lan til foretak i samme konsern Eiendeler 51 886 481 50 606 046
Remuneration Audit fee expensed for 2025 was NOK 22 931 including VAT.
Kostnadsfert revisjonshonorar for 2025 utgjor kr 22 931 inkl. mva.
Dividend The board proposes that the 2025 profit be transferred in full to other equity, i.e. no dividend.
Selskapets resultat for 2025foreslas i sin helhet overfort til annen egenkapital.
Post balance sheet event No events after the balance sheet date of significance for assessing the accounts have occurred.
Det er ike inntradt forhold etter regnskapsarets slutt som er av betydning for bedommelsen av regnskapet.
Loan or financing The subsidiary has external debt financing, exposing the group to future interest rate increases.
Selskapets datterselskap har ekstern lanefinansiering og er saledes eksponert mot risiko for
Other The board describes a consolidation in line with the strategy of building a leading HR-technology player in Northern Europe, with the Sarpsborg office continuing as a competence centre.
I trad med selskapets strategi om a bygge en ledende aktor innen HR-teknologi i Nord Europa ble det samlet
Deferred tax Tax expense for 2025 was NOK 675 474, all payable tax, with no change in deferred tax asset.
Betalbar skatt Endring i utsatt skattefordel 675 474 0 507 957 0
Regnskapsregisteret (årsberetning) · company_annual_reports

Från räkenskapsår 2025

INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2025.
REVISIONGranskad av PRICEWATERHOUSECOOPERS AS.
KONCERNRapporterar som moderbolag med 1 dotterbolag.
BALANSEget kapital kr 972.4M.
Regnskapsregisteret + Brreg-roller · det inlämnade räkenskapsformuläret. Det styrelsen skrev runt siffrorna finns i förvaltningsberättelse-blocket.
register
registrerad 2019-05-11info@simployer.com · 69 97 17 00
Brreg · companies
huvudbok
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-09
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion on the 2025 financial statements. — Vi harrevidert arsregnskapet for Simploy...Årsredovisning · 2025-12-31
Audit opinionThe auditor states the audit evidence obtained is sufficient and appropriate as a basis for the conclusion. — konklusjon.Årsredovisning · 2025-12-31
Going concernThe board confirms the 2025 accounts are prepared on a going concern basis and that the assumption is present. — Arsregnskapet for 2025 e...Årsredovisning · 2025-12-31
OwnershipSimployer Group Holding 1 AS owns 95.50 % and LNX LABS AB 1.93 % of the shares and votes at 31.12. — Simployer Group Holding 1 AS LNX LA...Årsredovisning · 2025-12-31
Share capitalShare capital consists of 95 620 416 ordinary shares of nominal NOK 1, totalling NOK 95 620 416. — AKSJEKAPITALEN 1 SIMPLOYER GROUP HOLDI...Årsredovisning · 2025-12-31
SubsidiaryThe company owns 100 % of Simployer Group Holding 3 AS, registered office Sarpsborg. — Simployer Group Holding 3 AS Sarpsborg 100,00 %Årsredovisning · 2025-12-31
Related partyGroup contribution granted to the subsidiary has been capitalised on the cost price of the shares. — Avgitt konsembidrag til datter er ak...Årsredovisning · 2025-12-31
Related partyLoans to companies in the same group amounted to NOK 51 886 481 (2024: NOK 50 606 046). — Lan til foretak i samme konsern Eiendeler 51 ...Årsredovisning · 2025-12-31
RemunerationAudit fee expensed for 2025 was NOK 22 931 including VAT. — Kostnadsfert revisjonshonorar for 2025 utgjor kr 22 931 inkl. mva.Årsredovisning · 2025-12-31
DividendThe board proposes that the 2025 profit be transferred in full to other equity, i.e. no dividend. — Selskapets resultat for 2025foreslas ...Årsredovisning · 2025-12-31
Post balance sheet eventNo events after the balance sheet date of significance for assessing the accounts have occurred. — Det er ike inntradt forhold etter regn...Årsredovisning · 2025-12-31
Loan or financingThe subsidiary has external debt financing, exposing the group to future interest rate increases. — Selskapets datterselskap har ekstern ...Årsredovisning · 2025-12-31
OtherThe board describes a consolidation in line with the strategy of building a leading HR-technology player in Northern Europe, with the Sar...Årsredovisning · 2025-12-31
Deferred taxTax expense for 2025 was NOK 675 474, all payable tax, with no change in deferred tax asset. — Betalbar skatt Endring i utsatt skattefor...Årsredovisning · 2025-12-31
Skiwo · company_events