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TK&H Holding AS

927 808 986 ↗Computer programming activities · NACE 62.100Sandefjord
AktivRegistrerad 2021Moderbolag · 3 dotterbolagLiknande företag →
Status
● Aktiv
Grundat
2021
Koncernomsättning
kr 0
Koncernresultat
kr -618k
Struktur
Moderbolag · 3 dotterbolag
↳ Brreg · companies
Moderbolag till 3 företagOculaudio AS · SMTM AS · Oculaudio Corti AS

Aktivitetsenaste 24 mån

Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · last_annual_accounts_year2024 → 20252026-07-27
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealla källor

accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-07-27
Audit opinionThe auditor issued a qualified opinion (konklusjon med forbehold) on the 2025 financial statements, which show a profit of NOK 398 372. —...Årsredovisning · 2025-12-31
Audit opinionThe basis for the qualification is that the accounts do not give complete information about the risk of material loss on realising capita...Årsredovisning · 2025-12-31
Going concernThe auditor states the company depends on further financing to maintain operations, and the board therefore prepares the accounts on a go...Årsredovisning · 2025-12-31
OwnershipInternational Business To Business holds 741 590 shares, 56.03% of the company. — Intermational Business To Business Antall aksjer 741 ...Årsredovisning · 2025-12-31
Share capitalShare 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...Årsredovisning · 2025-12-31
SubsidiaryThe company owns 100% of Oculaudio AS, SMTM AS and Oculaudio Corti AS. — Selskapet eier 100% av selskapene Oculaudio AS, SMTM AS og Ocula...Årsredovisning · 2025-12-31
Related partyReceivables from group companies amount to NOK 14 612 792 (2024: NOK 13 244 793), being loans granted to secure continued activity in the...Årsredovisning · 2025-12-31
Related partyInterest income on the loans to subsidiaries amounted to NOK 869 999 in 2025. — Renteinntekter for 2025 utgjor kr 869 999.Årsredovisning · 2025-12-31
Related partyTaxable income is reduced by a group contribution of NOK 494 000. — +/-Mottatt/avgitt konsernbidrag -494 000Årsredovisning · 2025-12-31
OtherContinued operation of the subsidiaries takes place with the lender's approval despite the subsidiaries' share capital being lost. — datt...Årsredovisning · 2025-12-31
Capitalised R&DCapitalised development amounts to NOK 6 746 059 after additions of NOK 300 420, and amortisation will not start before the development p...Årsredovisning · 2025-12-31
Staff numbersThe company had no employees during the financial year (0.00 man-years). — Selskapet har ike hatt ansatteilopet av regnskapsaret.Årsredovisning · 2025-12-31
Pledge or guaranteeNo part of the company's debt is secured by mortgage/pledge. — Ingen del av selskapets gjeld er sikret ved pant.Årsredovisning · 2025-12-31
Loan or financingLong-term debt consists of debt to credit institutions of NOK 2 043 585 and convertible loans of NOK 815 000. — Konvertible lan Gjeld ti...Årsredovisning · 2025-12-31
OtherThe tax computation includes a SkatteFUNN grant deduction of NOK 108 680. — Betalbarskattpakonsernbidrag Fradrag tilskudd SkatteFunn -1...Årsredovisning · 2025-12-31
OtherEquity increased by a cash/contribution in kind of NOK 140 544 during 2025. — tingsinnskudd Egenkapital 31.12.2025 132 359 14 104 781 ...Årsredovisning · 2025-12-31
SARSIA SEED FOND II AS acquired 8.8 pctNy ägare · 2022-12-31
Skiwo · company_events

Jobbannonser på NAV Arbeidsplassen12 MÅN

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NAV Arbeidsplassen · company_job_ad_months

PlatsSandefjord

Sandefjord
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun
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