Izy Holding AS

927 026 864 ↗Computer programming activities
identitet
AS · grundat 2021OsloModerbolag · 1 dotterbolag
Brreg · companies
Anställda
VD · sedan
Ordförande · sedan2025-02-03Håvard Eggesvik Berge
personalserien visas efter två registerändringar
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registrerade roller
Styrets lederHåvard Eggesvik Berge Flera styrelser2025-02-03
StyremedlemTrine-Lise Edstrøm Jensen Flera styrelser2025-02-03
StyremedlemMartin Firing Jørgensen Flera styrelser2025-02-03
NOK, belopp i tusental
20242025
Summa rörelseintäkter
Rörelseresultat−262−258
Resultat före skatt108−46 517
Årets resultat74−46 530
Summa tillgångar162 416149 737
Summa eget kapital86 018132 923
202020212022202320242025
Summa rörelseintäkter
Rörelseresultat−262−258
Resultat före skatt108−46 517
Årets resultat74−46 530
Summa tillgångar162 416149 737
Summa eget kapital86 018132 923
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
2026-07-09regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
ägare
20242025
VIDA-HOLDING AS 31
VISSIT AS 20
VILLA & CO AS 10
MUMAC HOLDING AS 10
JON HOLM HOLDING AS 10
INGVARDA AS 10
SPANT AS 00
STEG AS 00
JSF HOLDING AS 00
ROWAN BROWN HOLDING AS 00
+ 12 mindre ägare
202020212022202320242025
VIDA-HOLDING AS 56331
VISSIT AS 33220
VILLA & CO AS 12110
MUMAC HOLDING AS 11110
JON HOLM HOLDING AS 11110
INGVARDA AS 11110
SPANT AS 11000
STEG AS 11000
JSF HOLDING AS 11000
ROWAN BROWN HOLDING AS 10000
+ 12 mindre ägare
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
förvaltare
202420252026
revisor BDO AS 2026-06-23
redovisningskonsult
2020202120222023202420252026
revisor BDO AS 2026-06-23
redovisningskonsult
Brreg · company_org_roles
upphandlingar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 62.100 ↔ 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
koncern · äger
Koncernomsättning kr 16.1MKoncernresultat kr -97.6MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Izy AS ensamt är kr 16.1M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
Izy AS 92.6%Computer programming activitieskr 16.1M
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerBDO AS0 årsarbetskraftersignerad: Havard Eggesvik Berge, Martin Firing Jorgensen, Trine-Lise Edstrom Jensen
Regnskapsregisteret (årsberetning) · company_annual_reports
14 noteringar från förvaltningsberättelsen
Audit opinionBDO AS issued an unmodified audit opinion on the 2025 financial statements of Izy Holding AS.“Vi har revidertarsregnskapet til Izy Holding AS.”
Audit opinionThe audit report is signed by state-authorised auditor Frode Giling of BDO AS.“Frode Giling statsautorisert revisor”
Staff numbersThe company employed 0 man-years in 2025 and reported no payroll cost.“Selskapet har i2025 sysselsatt 0 arsverk.”
SubsidiaryThe company holds 85 % of Izy AS, acquired for 166,827,977 and carried at 120,251,704.“Izy AS 85% 166 827 977 120 251 704”
ImpairmentAn impairment of 46,576,274 was recognised on other financial fixed assets (shares in the subsidiary) in 2025.“Nedskrivning av andre finansielle anleggsmidler 3 46 576 274 4 321 477 o”
OwnershipNorvestor VII, L.P holds 97.5 % of the shares at 31 December.“Norvestor VII, L.P 8034957 953 Ordinaere Eierandel 97,5”
Share capitalShare capital consists of 8,233,291,839 ordinary shares of nominal value 0.0002, totalling 264,795.“Ordinaere aksjer 8233291839 Antall Palydende 0,0002 264 795 Bokfort”
Share capitalAn unregistered capital increase of 93,434,694 was recorded in equity during 2025.“Ikke registrert 93 434 694 0 93 434 694”
Related partyThe company owes a shareholder loan of 16,000,000 at year end, down from 71,500,000.“Lan fra aksjonaer 16 000 000 71 500 000”
Loan or financingLoans to companies in the same group amount to 15,800,000 at year end, down from 71,300,000.“Sum Lan tilforetak i samme konsem 15800000 15 800 000 71 300000 71300000”
Related partyInterest income from group companies of 7,716,889 was matched by interest expense to group companies of the same amount.“Rentekostnad til foretakisamme konsern Annen rentekostnad 2 7716 889 156 0”
DividendNo dividend was distributed; the year's loss of 46,530,296 was transferred to equity.“Utbytte Arets resultat -46 530 296 -46 530 296 0”
Deferred taxDeferred tax at 22 % is nil in both years with no change.“Utsatt skatt (22 %) o o 0”
OtherThe financial statements were signed by the board on 26 May 2026.“Styret i Izy Holding AS 26.05.2026”
register
registrerad 2021-04-27
Brreg · companies
registerlogg · 15 händelser
2026-07-09regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2025-12-31rapportAudit opinionBDO AS issued an unmodified audit opinion on the 2025 financial statements of Izy Holding AS. — Vi har revidertarsregnskapet til Izy Hold...
2025-12-31rapportAudit opinionThe audit report is signed by state-authorised auditor Frode Giling of BDO AS. — Frode Giling statsautorisert revisor
2025-12-31rapportStaff numbersThe company employed 0 man-years in 2025 and reported no payroll cost. — Selskapet har i2025 sysselsatt 0 arsverk.
2025-12-31rapportSubsidiaryThe company holds 85 % of Izy AS, acquired for 166,827,977 and carried at 120,251,704. — Izy AS 85% 166 827 977 120 251 704
2025-12-31rapportImpairmentAn impairment of 46,576,274 was recognised on other financial fixed assets (shares in the subsidiary) in 2025. — Nedskrivning av andre fi...
2025-12-31rapportOwnershipNorvestor VII, L.P holds 97.5 % of the shares at 31 December. — Norvestor VII, L.P 8034957 953 Ordinaere Eierandel 97,5
2025-12-31rapportShare capitalShare capital consists of 8,233,291,839 ordinary shares of nominal value 0.0002, totalling 264,795. — Ordinaere aksjer 8233291839 Antal...
2025-12-31rapportShare capitalAn unregistered capital increase of 93,434,694 was recorded in equity during 2025. — Ikke registrert 93 434 694 0 93 434 694
2025-12-31rapportRelated partyThe company owes a shareholder loan of 16,000,000 at year end, down from 71,500,000. — Lan fra aksjonaer 16 000 000 71 500 000
2025-12-31rapportLoan or financingLoans to companies in the same group amount to 15,800,000 at year end, down from 71,300,000. — Sum Lan tilforetak i samme konsem 158000...
2025-12-31rapportRelated partyInterest income from group companies of 7,716,889 was matched by interest expense to group companies of the same amount. — Rentekostnad t...
2025-12-31rapportDividendNo dividend was distributed; the year's loss of 46,530,296 was transferred to equity. — Utbytte Arets resultat -46 530 296 -46 530 296 0
2025-12-31rapportDeferred taxDeferred tax at 22 % is nil in both years with no change. — Utsatt skatt (22 %) o o 0
2025-12-31rapportOtherThe financial statements were signed by the board on 26 May 2026. — Styret i Izy Holding AS 26.05.2026
Skiwo · company_events