Privat · Företag · Aksjeselskap
Uptime International Holding AS
↳ Brreg · companies
Moderbolag till 1 företagUptime International AS
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
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
Audit opinionThe auditor concludes that the financial statements comply with applicable statutory requirements. — Etter var mening ·oppfyllerarsregns...Årsredovisning · 2025-12-31
Audit opinionThe audit was carried out in accordance with the International Standards on Auditing. — Vi har gjennomfort revisjonen i samsvar med Intem...Årsredovisning · 2025-12-31
Going concernThe board confirms that the financial statements are prepared on a going-concern basis. — that thefinancial statements have been prepared...Årsredovisning · 2025-12-31
OtherThe company reports that liquidity has been challenging during the year and into 2026 and remains tight. — The Company's liquidity has be...Årsredovisning · 2025-12-31
Sale processIn July 2025 the company was financially restructured: NOK 42 million of shareholder loans were converted to equity, all shares were sold...Årsredovisning · 2025-12-31
OwnershipMaxcess Holding AS holds all 103 506 955 shares, 100 % of ownership interest and votes. — Maxcess Holding AS 100 613 550 A-shares 2 89...Årsredovisning · 2025-12-31
OtherThe company is included in the consolidated financial statements of Maxcess Holding AS. — The company is included in the consolidated fin...Årsredovisning · 2025-12-31
Share capitalShare capital at year-end is NOK 10 350 696 divided into 103 506 955 A- and B-shares. — Total 103 506 955 10 350 696Årsredovisning · 2025-12-31
Share capitalEquity note shows a capital increase and debt conversion during 2025 taking equity to NOK 100 917 835. — Pr 31.12.2025 10 350 696 55 77...Årsredovisning · 2025-12-31
DividendThe board proposes to allocate the whole annual profit of NOK 692 577 to other equity, i.e. no dividend. — Other equity NOK 692 577Årsredovisning · 2025-12-31
SubsidiaryThe company owns 100 % of Uptime International AS (Karmøy), carried at NOK 88 373 700. — Total Uptime International AS. Karmoy 100% 1...Årsredovisning · 2025-12-31
Related partyThe company has granted a subordinated interest-bearing loan to its subsidiary Uptime International AS. — The company has given a subordi...Årsredovisning · 2025-12-31
Related partyThe company has received an interest-bearing loan from sister company Marine Aluminium AS. — The company has received a loan from Marine ...Årsredovisning · 2025-12-31
Loan or financingReceivables on group companies consist of NOK 20 472 222 of loans to companies in the same group (nil in 2024). — Loans to companies in t...Årsredovisning · 2025-12-31
RemunerationThere were no salary costs or benefits in 2025 and no such obligations exist. — Uptime International Holding AS hasn't had any salary cos...Årsredovisning · 2025-12-31
Staff numbersThe company has no employees. — TherearenoemployeesintheCompany.Årsredovisning · 2025-12-31
Deferred taxDeferred tax asset of NOK 730 265 is recognised on an accumulated tax loss carried forward of NOK 3 319 385. — Deferred tax assets(22%) ...Årsredovisning · 2025-12-31
OtherThe company holds directors' and officers' liability insurance with a cover of NOK 25 million. — insurance amount is NOK 25 million.Årsredovisning · 2025-12-31
Capitalised R&DThere are no research and development activities in the company. — Thereare noresearch and development activitiesinthe Company.Årsredovisning · 2025-12-31
OtherThe tax office granted permission to prepare the annual accounts and board report in English. — Tillatelsetilautarbeidearsregnskap og ars...Årsredovisning · 2025-12-31
OtherRestricted funds on the tax deduction account amount to NOK 0. — Funds standing on the tax deduction account (restricted funds) are NOK O.Årsredovisning · 2025-12-31
Audit opinionThe auditor's report is signed by Cedra Norge AS in Haugesund on 27 May 2026 by state-authorised auditor Willy Hauge. — Cedra Norge AS H...Årsredovisning · 2025-12-31
UIH INVEST AS exited (held 7.0 pct)Ägare lämnar · 2025-12-31
Skiwo · company_events
Jobbannonser på NAV Arbeidsplassen12 MÅN
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NAV Arbeidsplassen · company_job_ad_months
PlatsKarmøy
Karmøy
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun