Privat · Företag · Aksjeselskap
Norkart Holding 1 AS
↳ Brreg · companies
Moderbolag till 1 företagNorkart AS
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-17
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-17
Audit opinionPwC audited the 2025 financial statements of Norkart Holding 1 AS and issued an opinion without reservations. — Viharrevidert arsregnskap...Årsredovisning · 2025-12-31
Going concernThe board confirms the going concern assumption is present. — I samsvar med regnskapsloven § 3-3a bekreftes det at forutsetningene om for...Årsredovisning · 2025-12-31
OwnershipThe company was set up in 2020 as part of a holding structure enabling ownership by FERD AS and employees of Norkart AS. — holdingselskap...Årsredovisning · 2025-12-31
Share capitalShare capital consists of 30 000 ordinary shares of NOK 336 each, total NOK 10 080 000. — Aksjekapitalen i Norkart Holding 1 AS pr. 31.12...Årsredovisning · 2025-12-31
DividendA dividend of NOK 85 337 764 is allocated for 2025 (NOK 72 023 800 in 2024). — Avsatt til utbytte 85 337 764 72 023 800Årsredovisning · 2025-12-31
SubsidiaryThe company owns 100% of Norkart AS, Oslo, carried at NOK 1 433 798 815. — Norkart AS Oslo 100 % 1 433 798 815 85 337 764 36 257 910Årsredovisning · 2025-12-31
Related partyIntra-group debt bears interest at NIBOR 3M + 185 bps. — Konserngjeld er renteberegnet med NIBOR 3M + 185 bps.Årsredovisning · 2025-12-31
Related partyThe company's income consists of dividends and group contributions from the underlying subsidiary. — Selskapets inntekter er utbytter og ...Årsredovisning · 2025-12-31
Pledge or guaranteeNordea Bank holds a first-priority pledge over the shares in Norkart Holding 1 AS and Norkart AS. — Nordea Bank harforsteprioritet pantia...Årsredovisning · 2025-12-31
Loan or financingThe company is in final negotiations with its existing bank to refinance the 2021 acquisition financing. — sluttforhandling medeksisteren...Årsredovisning · 2025-12-31
Loan or financingThe existing facility matures 15.06.2026 and will be replaced by a new three-year bullet loan. — Eksisterende lanefasilitet forfaller 15....Årsredovisning · 2025-12-31
Post balance sheet eventThe refinancing agreement, increasing the facility from NOK 200m to NOK 450m, is expected to be completed by end of May 2026. — ferdigsti...Årsredovisning · 2025-12-31
Staff numbersThe company had no employees during the financial year. — Det har ikke vaert ansatte sysselsatt i lopet av regnskapsaret.Årsredovisning · 2025-12-31
Staff numbersThe board's report states the company has no employees. — Selskapet har ingen ansatte.Årsredovisning · 2025-12-31
Deferred taxAccumulated tax loss carryforward of NOK 332 123 forms the basis for deferred tax asset. — Akkumulertfremforbartunderskudd -332123 -259...Årsredovisning · 2025-12-31
OtherAuditor fee expensed for 2025 was NOK 31 820 excluding VAT. — Kostnadsfort honorar til revisor for 2025 utgjor kr 31 820,- eksl. mva.Årsredovisning · 2025-12-31
OtherThe company is included in the consolidated accounts of Ferd JHA AS and prepares no group accounts itself. — Selskapet inngar i konsernre...Årsredovisning · 2025-12-31
OtherBoard members are covered by Ferd's group-level directors' insurance. — Selskapets styrerepresentanter er dekket av Ferds styreforsikring...Årsredovisning · 2025-12-31
NORKART HOLDING 2 AS acquired 100.0 pctNy ägare · 2021-12-31
FERD AS exited (held 100.0 pct)Ägare lämnar · 2021-12-31
Skiwo · company_events
Jobbannonser på NAV Arbeidsplassen12 MÅN
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
PlatsOslo
Oslo
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun