Privat · Företag · Aksjeselskap
Ferd Norkart Holding AS
↳ Brreg · companies
Moderbolag till 1 företagNorkart Holding 3 AS
Aktivitetsenaste 24 mån
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NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
Audit opinionPricewaterhouseCoopers AS, signed by Geir Haglund, issued an unmodified audit report on 29 April 2025 finding the board's report consiste...Årsredovisning · 2024-12-31
Going concernThe board confirms the going concern assumption applies and has been used in preparing the accounts. — bekreftes det at forutsetningen om...Årsredovisning · 2024-12-31
OwnershipAll shares in the company are owned by Ferd AS. — Alle aksjene eies av Ferd AS.Årsredovisning · 2024-12-31
Share capitalShare capital at 31.12.2024 consists of 30 000 shares of NOK 335. — Aksjekapitalen i Ferd Norkart Holding AS pr. 31.12.2024 bestar av 30 ...Årsredovisning · 2024-12-31
DividendThe 2024 profit after tax of NOK 129 978 525 is proposed distributed, with NOK 134 020 000 as dividend and NOK 4 041 475 taken from other...Årsredovisning · 2024-12-31
Related partyNOK 73 000 000 of dividend is provided for as payable to the parent Ferd AS. — Avsatt utbyte til Ferd ASÅrsredovisning · 2024-12-31
Related partyThe company's income consists mainly of dividends and group contributions from its group companies. — Med hensyn til markedsrisiko, stamm...Årsredovisning · 2024-12-31
Pledge or guaranteeAll group companies participating in the Ferd group cash pool are jointly and severally liable for the group's drawings. — Alle konsemsel...Årsredovisning · 2024-12-31
RemunerationNo fees or other remuneration to the general manager or the board were expensed in 2024. — Det er ike kostnadsfert honorar eller annen go...Årsredovisning · 2024-12-31
Staff numbersThe company has no employees. — Selskapet har ingen ansatte.Årsredovisning · 2024-12-31
SubsidiaryThe company's primary investment is in Norkart AS, the parent of the Norkart group, held via Norkart Holding 3 AS (100 %). — Selskapets p...Årsredovisning · 2024-12-31
Post balance sheet eventThe board states no events after the balance sheet date of significance for assessing the accounts have occurred. — Det er helle ike ette...Årsredovisning · 2024-12-31
Deferred taxA net deferred tax asset of NOK 1 401 is recognised, based on a carried-forward loss, only to the extent it is probable it can be utilise...Årsredovisning · 2024-12-31
OtherAudit fee of NOK 28 375 including VAT was expensed for 2024. — Det er for 2024 kostnadsfert kr 28 375 ink. mva i revisjonshonorar.Årsredovisning · 2024-12-31
OtherDirectors' liability insurance covers up to NOK 25 million per claim. — Forsikringen har en dekning pa inntil 25 millioner kroner per for...Årsredovisning · 2024-12-31
Audit opinionPwC issued an unmodified opinion stating the financial statements give a true and fair view of the company's financial position at 31 Dec...Årsredovisning · 2023-12-31
Audit opinionThe auditor had nothing to report regarding the board's report (øvrig informasjon). — som vesentig feil. Vi har ingenting a rapportere i ...Årsredovisning · 2023-12-31
Going concernThe board considers the company's and group's overall financial position satisfactory and the outlook good, with no going-concern doubt. ...Årsredovisning · 2023-12-31
OwnershipAll shares in the company are owned by Ferd AS. — Alle aksjene eies av Ferd AS.Årsredovisning · 2023-12-31
Share capitalShare capital at 31.12.2023 consists of 30 000 shares of NOK 335 (NOK 10 050 000). — Aksjekapitalen i Ferd Norkart Holding AS pr. 31.12.2...Årsredovisning · 2023-12-31
RemunerationNo remuneration was expensed to the general manager or the board in 2023, and the company has no employees. — Selskapet haringen ansatteD...Årsredovisning · 2023-12-31
Staff numbersThe company has no employees. — Selskapet har ingen ansatte.Årsredovisning · 2023-12-31
Related partyRelated-party balances and transactions with Ferd AS include a group account receivable of 902 412 and interest income of 35 022 in 2023....Årsredovisning · 2023-12-31
Related partyIncome derives mainly from dividends and group contributions from other group companies. — Med hensyimarkedsrisikostammerselskapetsinntek...Årsredovisning · 2023-12-31
Pledge or guaranteeAll group companies participating in the cash-pool arrangement are jointly and severally liable for the group's drawings. — har alle kara...Årsredovisning · 2023-12-31
DividendThe 2023 loss after tax of NOK -31 917 is proposed covered from other equity; no dividend is proposed. — 1 2023 hadde selskapet et result...Årsredovisning · 2023-12-31
Deferred taxA deferred tax asset of 9 002 (22 % of a carried-forward loss of 40 919) was recognised in 2023. — Utsatt skattefordel/ skatt(22 %) -9 0...Årsredovisning · 2023-12-31
SubsidiaryThe company owns 100 % of Norkart Holding 3 AS, Oslo, carried at 1 199 546 000. — Norkart Holding 3 AS OSLO 100,00 % 398 100 1188 277...Årsredovisning · 2023-12-31
OtherDirectors' liability insurance covers up to NOK 25 million per claim. — Forsikringen har en dekning pa inntil 25 millioner kroner per for...Årsredovisning · 2023-12-31
OtherAudit fee expensed for 2023 was NOK 28 938 including VAT. — Det er for 2023 kostnadsfert kr 28 938 ink. mva i revisjonshonorar.Årsredovisning · 2023-12-31
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PlatsOslo
Oslo
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