AS · grundat 2021SandefjordModerbolag · 3 dotterbolag
Brreg · companies
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
5 registrerade roller
| Daglig leder | Tom Austad Flera styrelser Serieentreprenör VD | 2021-10-20 | |
| Styrets leder | Tom Austad Flera styrelser Serieentreprenör VD | 2026-03-09 | |
| Styremedlem | Espen Myhre Flera styrelser | 2026-03-09 | |
| Styremedlem | Jon Herman Ulvensøen Flera styrelser | 2026-03-09 | |
| Styremedlem | Thorvald Helmen Steen Flera styrelser | 2026-03-09 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 0 | 0 | |
| Rörelseresultat | −82 | −271 | |
| Resultat före skatt | 479 | 507 | |
| Årets resultat | 374 | 398 | |
| Summa tillgångar | 21 653 | 23 762 | |
| Summa eget kapital | 14 644 | 15 183 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 0 | 0 | |||||
| Rörelseresultat | −82 | −271 | |||||
| Resultat före skatt | 479 | 507 | |||||
| Årets resultat | 374 | 398 | |||||
| Summa tillgångar | 21 653 | 23 762 | |||||
| Summa eget kapital | 14 644 | 15 183 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-27 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| INTERNATIONAL BUSINESS TO BUSINESS AS | 56 | 56 | — |
| SARSIA SEED FOND II AS | 16 | 16 | — |
| IO WEB AS | 2 | 2 | — |
| LERUM HOLDING AS | 3 | 3 | — |
| PEKAMA AS | 2 | 2 | — |
| HÅBJØRG INVEST AS | 1 | 2 | — |
| SLOTH HOLDING AS | 1 | 1 | — |
| VILICO AS | 1 | 1 | — |
| LEITHE INVEST AS | 0 | 0 | — |
| AVALON HOLDING AS | 0 | 0 | — |
| + 2 mindre ägare |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| INTERNATIONAL BUSINESS TO BUSINESS AS | — | 100 | 65 | 60 | 56 | 56 | — |
| SARSIA SEED FOND II AS | — | — | 9 | 12 | 16 | 16 | — |
| IO WEB AS | — | — | 3 | 3 | 2 | 2 | — |
| LERUM HOLDING AS | — | — | 3 | 3 | 3 | 3 | — |
| PEKAMA AS | — | — | 1 | 2 | 2 | 2 | — |
| HÅBJØRG INVEST AS | — | — | 2 | 2 | 1 | 2 | — |
| SLOTH HOLDING AS | — | — | 1 | 1 | 1 | 1 | — |
| VILICO AS | — | — | — | 1 | 1 | 1 | — |
| LEITHE INVEST AS | — | — | 1 | 0 | 0 | 0 | — |
| AVALON HOLDING AS | — | — | 0 | 0 | 0 | 0 | — |
| + 2 mindre ägare |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2022-12-31 | ägare+ | SARSIA SEED FOND II AS acquired 8.8 pct |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor REVISJONSFIRMAET ÅSVANG & CO AS 2026-06-23 | ● | ||
| redovisningskonsult MIKI REGNSKAP AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor REVISJONSFIRMAET ÅSVANG & CO AS 2026-06-23 | ● | ||||||
| redovisningskonsult MIKI REGNSKAP AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 62.100 ↔ CPVprenumeranter 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
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning kr 0Koncernresultat kr -618kVunna anbud 0Sammanräknat över moderbolaget + 3 dotterbolag — Oculaudio AS ensamt är kr 0.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Oculaudio AS | 100% | Computer programming activities | kr 0 |
| SMTM AS | 100% | Other activities of other membership organisations | kr 0 |
| Oculaudio Corti AS | 100% | Computer programming activities | kr 0 |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Reservation eller upplysningRevisjonsfirmaet Asvang & Co ASBerättelsen ifrågasätter om bolaget kan fortsätta sin verksamhet.0 årsarbetskraftersignerad: Espen Myhre, Tom Austad, Jon Herman Ulvenscen, Thorvald Helmen Steen
Regnskapsregisteret (årsberetning) · company_annual_reports
16 noteringar från förvaltningsberättelsen
| Audit opinion | The auditor issued a qualified opinion (konklusjon med forbehold) on the 2025 financial statements, which show a profit of NOK 398 372. | “Vi har revidert arsregnskapet for Tk&H Holding AS som viser et overskudd pa kr 398 372.” |
| Audit opinion | The basis for the qualification is that the accounts do not give complete information about the risk of material loss on realising capitalised research and development costs. | “vesentlige tap ved realisasjon av selskapets balanseforte forsknings- og utviklingskostnader.” |
| Going concern | The auditor states the company depends on further financing to maintain operations, and the board therefore prepares the accounts on a going-concern assumption. | “Selskapeteravhengigavytterligerefinansieringforkunne opprettholde virksomheten.” |
| Ownership | International Business To Business holds 741 590 shares, 56.03% of the company. | “Intermational Business To Business Antall aksjer 741 590 Eierandel%Aksjeklasse 56,03Ordinaere” |
| Share capital | Share capital is NOK 132 359 at 31.12.2025 (NOK 131 937 in 2024), consisting of 1 323 590 ordinary shares of NOK 0.1. | “Innskutt egenkapital Aksjekapital 4,5 132 359 131 937” |
| Subsidiary | The company owns 100% of Oculaudio AS, SMTM AS and Oculaudio Corti AS. | “Selskapet eier 100% av selskapene Oculaudio AS, SMTM AS og Oculaudio Corti AS.” |
| Related party | Receivables from group companies amount to NOK 14 612 792 (2024: NOK 13 244 793), being loans granted to secure continued activity in the subsidiaries. | “Samletbelopsomgjelderforetakisammekonsern 14 612 792 2025 13 244 793 2024” |
| Related party | Interest income on the loans to subsidiaries amounted to NOK 869 999 in 2025. | “Renteinntekter for 2025 utgjor kr 869 999.” |
| Related party | Taxable income is reduced by a group contribution of NOK 494 000. | “+/-Mottatt/avgitt konsernbidrag -494 000” |
| Other | Continued operation of the subsidiaries takes place with the lender's approval despite the subsidiaries' share capital being lost. | “datterselskapene skjer saledes med Langiver sin godkjennelse,pa tross av at aksjekapitalen er tapt.Den tapte aksjekapitalen i datterselskapene ma” |
| Capitalised R&D | Capitalised development amounts to NOK 6 746 059 after additions of NOK 300 420, and amortisation will not start before the development project is completed. | “Avskriving av utviklingsprosjektet vil ikke bli pabegynt for utviklingsprosjektet er ferdigstilt.” |
| Staff numbers | The company had no employees during the financial year (0.00 man-years). | “Selskapet har ike hatt ansatteilopet av regnskapsaret.” |
| Pledge or guarantee | No part of the company's debt is secured by mortgage/pledge. | “Ingen del av selskapets gjeld er sikret ved pant.” |
| Loan or financing | Long-term debt consists of debt to credit institutions of NOK 2 043 585 and convertible loans of NOK 815 000. | “Konvertible lan Gjeld til kredittinstitusjoner 6 2 043 585 815 000 1 938 383 576 164” |
| Other | The tax computation includes a SkatteFUNN grant deduction of NOK 108 680. | “Betalbarskattpakonsernbidrag Fradrag tilskudd SkatteFunn -108 680 0 -800 811” |
| Other | Equity increased by a cash/contribution in kind of NOK 140 544 during 2025. | “tingsinnskudd Egenkapital 31.12.2025 132 359 14 104 781 -5 570 951468 15 183 038” |
registrerad 2021-10-20
Brreg · companies
registerlogg · 18 händelser
| 2026-07-27 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | The auditor issued a qualified opinion (konklusjon med forbehold) on the 2025 financial statements, which show a profit of NOK 398 372. —... |
| 2025-12-31 | rapport | Audit opinion | The basis for the qualification is that the accounts do not give complete information about the risk of material loss on realising capita... |
| 2025-12-31 | rapport | Going concern | The auditor states the company depends on further financing to maintain operations, and the board therefore prepares the accounts on a go... |
| 2025-12-31 | rapport | Ownership | International Business To Business holds 741 590 shares, 56.03% of the company. — Intermational Business To Business Antall aksjer 741 ... |
| 2025-12-31 | rapport | Share capital | Share capital is NOK 132 359 at 31.12.2025 (NOK 131 937 in 2024), consisting of 1 323 590 ordinary shares of NOK 0.1. — Innskutt egenkapi... |
| 2025-12-31 | rapport | Subsidiary | The company owns 100% of Oculaudio AS, SMTM AS and Oculaudio Corti AS. — Selskapet eier 100% av selskapene Oculaudio AS, SMTM AS og Ocula... |
| 2025-12-31 | rapport | Related party | Receivables from group companies amount to NOK 14 612 792 (2024: NOK 13 244 793), being loans granted to secure continued activity in the... |
| 2025-12-31 | rapport | Related party | Interest income on the loans to subsidiaries amounted to NOK 869 999 in 2025. — Renteinntekter for 2025 utgjor kr 869 999. |
| 2025-12-31 | rapport | Related party | Taxable income is reduced by a group contribution of NOK 494 000. — +/-Mottatt/avgitt konsernbidrag -494 000 |
| 2025-12-31 | rapport | Other | Continued operation of the subsidiaries takes place with the lender's approval despite the subsidiaries' share capital being lost. — datt... |
| 2025-12-31 | rapport | Capitalised R&D | Capitalised development amounts to NOK 6 746 059 after additions of NOK 300 420, and amortisation will not start before the development p... |
| 2025-12-31 | rapport | Staff numbers | The company had no employees during the financial year (0.00 man-years). — Selskapet har ike hatt ansatteilopet av regnskapsaret. |
| 2025-12-31 | rapport | Pledge or guarantee | No part of the company's debt is secured by mortgage/pledge. — Ingen del av selskapets gjeld er sikret ved pant. |
| 2025-12-31 | rapport | Loan or financing | Long-term debt consists of debt to credit institutions of NOK 2 043 585 and convertible loans of NOK 815 000. — Konvertible lan Gjeld ti... |
| 2025-12-31 | rapport | Other | The tax computation includes a SkatteFUNN grant deduction of NOK 108 680. — Betalbarskattpakonsernbidrag Fradrag tilskudd SkatteFunn -1... |
| 2025-12-31 | rapport | Other | Equity increased by a cash/contribution in kind of NOK 140 544 during 2025. — tingsinnskudd Egenkapital 31.12.2025 132 359 14 104 781 ... |
| 2022-12-31 | ägare+ | SARSIA SEED FOND II AS acquired 8.8 pct |
Skiwo · company_events