Privat · Företag · Aksjeselskap
Sarsia Fond Iii AS
↳ Brreg · companies
Ny VD nyligenJon Trygve Berg
Aktivitetsenaste 24 mån
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Tidslinjealla källor
Audit opinionDeloitte AS issued an unmodified audit opinion on the 2024 financial statements. — oppfyller arsregnskapet gjeldende lovkrav,ogÅrsredovisning · 2024-12-31
Audit opinionThe auditor states the accounts give a true and fair view of the company's financial position at 31 December 2024. — girarsregnskapet et ...Årsredovisning · 2024-12-31
Share capitalShare capital at 31.12.2024 consists of 60 691 943 A-shares and 924 255 B-shares, nominal value 1.0, total 61 616 198. — Aksjekapitalen i...Årsredovisning · 2024-12-31
OwnershipEuropean Investment Fund is the largest shareholder with 26 974 017 shares, 43.8% of capital and votes. — European Investment Fund 26 97...Årsredovisning · 2024-12-31
OwnershipKommunal Landspensjonskasse holds 9 241 813 shares, equal to 15.0%. — Kommunal Landspensjonskasse Gjensidig Forsikringsselskap 9241813 ...Årsredovisning · 2024-12-31
Related partyThe company has a management agreement with Sarsia Management AS, which is also a shareholder. — Selskapet har forvaltningsavtale med Sar...Årsredovisning · 2024-12-31
Related partyShort-term trade payables to related party Sarsia Management AS were kr 19 650 at year end (kr 41 720 in 2023). — Note6Kortsiktig gjeld t...Årsredovisning · 2024-12-31
RemunerationThe manager is remunerated with an annual ongoing fee calculated on committed capital. — Forvalterhonoreresmedenarliglopendegodtgjorelseb...Årsredovisning · 2024-12-31
Share capitalA capital increase of 15 269 271 was resolved 02.07.2024 and registered 28.08.2024. — Kapitalforhoyelse vedtatt 02.07.2024 - BRREG 28.08...Årsredovisning · 2024-12-31
Post balance sheet eventThe unregistered capital increase of 13 774 545 at 31.12.2024 was registered in the Register of Business Enterprises on 24.1.2025. — Ike ...Årsredovisning · 2024-12-31
Staff numbersThe company had 0.00 man-years (no employees) during the financial year. — Antall arsverk i regnskapsaret 0.00Årsredovisning · 2024-12-31
Deferred taxDeferred tax asset from the accumulated tax loss carryforward is not recognised, per the small-entity accounting standard. — Ihenhold til...Årsredovisning · 2024-12-31
OtherThe company invested kr 2 000 000 in Chargitect AS through a hybrid equity instrument ('SLiP') with a right to share issuance by the end ...Årsredovisning · 2024-12-31
OtherPortfolio investments are in unlisted companies with no active market, valued using IPEV guidelines and considered to carry significant r...Årsredovisning · 2024-12-31
OtherThe loss for the year of 9 652 783 was transferred to uncovered loss. — OVERFORINGER Overfort tiludekket tap 9 652783 11 012 548Årsredovisning · 2024-12-31
Audit opinionDeloitte AS issued an unmodified opinion that the financial statements give a true and fair view of the company's financial position at 3...Årsredovisning · 2023-12-31
Share capitalShare capital at 31.12.2023 consists of 20 596 162 A-shares and 313 651 B-shares of NOK 1 each, total NOK 20 909 813. — Aksjekapitalen i ...Årsredovisning · 2023-12-31
OwnershipEuropean Investment Fund is the largest shareholder with 43.8 % of shares and votes. — European Investment Fund 9 153 789 43,8 % 43,8 %Årsredovisning · 2023-12-31
Related partyThe company has a management agreement with Sarsia Management AS, which is also a shareholder. — Selskapet har forvaltningsavtale med Sar...Årsredovisning · 2023-12-31
Related partyShort-term trade payables to related party Sarsia Management AS amount to NOK 41 720 at year end. — Note 6Kortsiktig gjeld til naerstaend...Årsredovisning · 2023-12-31
Post balance sheet eventThe unregistered capital increase of NOK 19 712 008 at 31.12.2023 was registered in the Register of Business Enterprises on 1 February 20...Årsredovisning · 2023-12-31
Staff numbersThe company reported zero man-years in the financial year. — Antall arsverk i regnskapsaret 0.00Årsredovisning · 2023-12-31
Deferred taxDeferred tax asset on the accumulated tax loss carryforward is not recognised in the balance sheet under small-entity accounting rules. —...Årsredovisning · 2023-12-31
OtherThe fund holds unlisted venture investments in Enua AS (20.5 %) and Offshore Sensing AS (8.3 %) with a total book value of NOK 12 000 001...Årsredovisning · 2023-12-31
OtherThe investments are in unlisted illiquid companies with no active market, entailing significant risk that they cannot be divested at attr...Årsredovisning · 2023-12-31
INVESTINOR INDIREKTE II AS acquired 6.8 pctNy ägare · 2023-12-31
BERGEN KOMMUNALE PENSJONSKASSE acquired 10.9 pctNy ägare · 2023-12-31
KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP acquired 15.0 pctNy ägare · 2023-12-31
TROND MOHN FORSKNINGSSTIFTELSE acquired 10.9 pctNy ägare · 2023-12-31
Audit opinionDeloitte AS issued an unmodified audit opinion stating the financial statements comply with law and give a true and fair view. — oppfylle...Årsredovisning · 2022-12-31
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