Privat · Företag · Aksjeselskap
Nordic Industrial Services AS
↳ Brreg · companies
Moderbolag till 1 företagIbka Norge ASGår med förlustRÅ2024 · -268% marginal
Aktivitetsenaste 24 mån
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Tidslinjealla källor
Audit opinionPwC has audited the 2024 financial statements and issued an unqualified opinion signed in Oslo on 12 June 2025. — Viharrevidert arsregnsk...Årsredovisning · 2024-12-31
Going concernThe board states the annual report and notes give adequate information about operations and position at year-end, with no going-concern d...Årsredovisning · 2024-12-31
Share capitalShare capital is NOK 240 000 divided into 30 000 shares of NOK 8 with equal rights. — Aksjekapitalen pa kr. 240 000 bestar av 30 000 aksj...Årsredovisning · 2024-12-31
OwnershipThe company is part of the Summa Circular Holdco AS group, whose consolidated accounts are available on request. — Selskapetinngarikonser...Årsredovisning · 2024-12-31
SubsidiaryThe company owns 100% of IBKA Norge AS, carried at NOK 44 213 832. — IBKA Norge AS Datterselskap oISO 100 % 45 780 145 10 704 976 4...Årsredovisning · 2024-12-31
RemunerationThe general manager is employed by another group company and paid from there; board members receive no fee. — Selskapets daglige leder er...Årsredovisning · 2024-12-31
Related partyAll transactions with related parties are carried out on arm's length terms. — Samtlige transaksjoner gjennomferes etter prinsipp om arml...Årsredovisning · 2024-12-31
Related partyA group contribution of NOK 7 007 264 was received and recorded in equity in 2024. — Mottatt konsernbidrag 0 0 0 7 007 264 7 007 264Årsredovisning · 2024-12-31
Loan or financingNo loans or security have been granted to the general manager, chairman or other related parties. — Det erikke gitt lan/sikkerhetsstillse...Årsredovisning · 2024-12-31
Pledge or guaranteeA tax withholding guarantee of NOK 365 000 is in place, unchanged from prior year. — Skattetrekksgaranti Pantsikret gjeld,pantstillelser...Årsredovisning · 2024-12-31
Staff numbersThe company had 0 employees at 31.12.2024 against 1 at 31.12.2023, and no women on the board. — Selskapet har 0 ansatte pr. 31.12.2024 (1...Årsredovisning · 2024-12-31
Loan or financingFinancing is mainly via the Norsk Gjenvinning group cash-pool, presented as short-term group debt, with a drawdown of NOK 7 427 467 at 31...Årsredovisning · 2024-12-31
Post balance sheet eventThe board is not aware of any events after the balance sheet date of significance for the assessment of results and financial position. —...Årsredovisning · 2024-12-31
Deferred taxThe deferred tax asset of NOK 5 622 (22% of carry-forward loss) was reversed to zero in 2024. — Utsatt skatt/skattefordel(22%) o -5 622...Årsredovisning · 2024-12-31
DividendThe loss of NOK 6 987 329 was transferred from other equity; no dividend was proposed. — Overfort fra annen egenkapital -6 987 329Årsredovisning · 2024-12-31
OtherRemuneration expensed to the auditor was NOK 129 750 in 2024, including NOK 79 750 for statutory audit. — Lovpalagt revisjon (inkl. tekni...Årsredovisning · 2024-12-31
OtherThe company made no investments during 2024. — Selskapetharikkegjennomfort noen investeringergjennom 2024.Årsredovisning · 2024-12-31
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion on the 2023 financial statements. — Ettervarmeningoppfyllerarsregnskapetgjel...Årsredovisning · 2023-12-31
Share capitalShare capital is NOK 240,000 divided into 30,000 shares of NOK 8, all with equal rights. — Aksjekapitalen pa kr. 240 000 bestar av 30 000...Årsredovisning · 2023-12-31
OwnershipAll shares in the company are owned by NG Group AS. — eidavNGGroupAS.Årsredovisning · 2023-12-31
SubsidiaryThe company owns 100% of IBKA Norge AS, Oslo, carried at NOK 44,213,832. — IBKA Norge AS Oslo 100 % 49 911 644 -4 073 300 44 213 832Årsredovisning · 2023-12-31
RemunerationThe CEO is employed by another group company and paid from there; board service is unpaid. — Selskapets daglige lederer ansattiet annet k...Årsredovisning · 2023-12-31
Related partyNo loans or security have been provided to the CEO, chair of the board or other related parties. — Det er ikke gitt lan/sikerhetsstillels...Årsredovisning · 2023-12-31
Related partyPurchases of administrative services from group companies amounted to NOK 4,158,605 in 2023. — Kjop av administrasjonstjenester Renteinn...Årsredovisning · 2023-12-31
Loan or financingThe company is financed mainly through Norsk Gjenvinning group's cash pool system. — Selskapet erihovedsak finansiert av Norsk Gjenvinnin...Årsredovisning · 2023-12-31
Loan or financingDrawings on the group cash pool credit facility were NOK 5,317,648 at 31 December 2023. — Selskapets trekk pa kassekreditt i konsernkonto...Årsredovisning · 2023-12-31
Staff numbersThe company had 1 employee at 31 December 2023, down from 3 a year earlier; 1 man-year worked in 2023 versus 4 in 2022. — Selskapet har 1...Årsredovisning · 2023-12-31
Post balance sheet eventThe board is not aware of any events after the balance sheet date of significance for the assessment of the company's results and financi...Årsredovisning · 2023-12-31
OtherThe 2023 loss of NOK 4,293,229 was covered by transfer from other equity; no dividend was proposed. — Overfort fra annen egenkapital 4 2...Årsredovisning · 2023-12-31
OtherLiability insurance covering board members and senior employees, up to SEK 100 million annually, is taken out by Norsk Gjenvinning Norge ...Årsredovisning · 2023-12-31
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