Privat · Företag · Aksjeselskap

Netnordic Holdco AS

929 339 150 ↗Computer consultancy and computer facilities management activities · NACE 62.200Bærum
AktivRegistrerad 2022Moderbolag · 1 dotterbolagLiknande företag →
Status
● Aktiv
Grundat
2022
Koncernomsättning
kr 0
Koncernresultat
kr -2.12M
Struktur
Moderbolag · 1 dotterbolag
↳ Brreg · companies
Moderbolag till 1 företagNetnordic Holding AS

Aktivitetsenaste 24 mån

Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-15
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealla källor

accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-15
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2025 financial statements, stating the audit was conducted in accordance with ...Årsredovisning · 2025-12-31
Audit opinionThe auditor reports nothing to report regarding the board's report (øvrig informasjon). — fremstar som vesentlig feil. Vi har ingenting a...Årsredovisning · 2025-12-31
Going concernThe board bases the accounts on continued operations, noting improved profitability despite the geopolitical situation. — denne forutsetn...Årsredovisning · 2025-12-31
DividendThe parent company's loss of TNOK 479 is charged to other equity and no dividend is proposed for 2025. — Arets underskudd paTNOK479belast...Årsredovisning · 2025-12-31
OwnershipNetNordic HoldCo AS is wholly owned by Norvestor SPV II Scsp. — Selskapets eies 100% av Norvestor SPV II Scsp.Årsredovisning · 2025-12-31
Share capitalShare capital is NOK 120 000 divided into 3 000 shares of NOK 40 each, after an increase of par value from NOK 30 in 2025. — Aksjekapital...Årsredovisning · 2025-12-31
SubsidiaryThe holding company owns 63.5% of NetNordic Holding AS as at 31 December 2025, which indirectly holds 100% of NetNordic Group AS. — NetNo...Årsredovisning · 2025-12-31
Sale processThe group completed three acquisitions during 2025 (Marcello Consulting/Systems in Norway, 2C Networks in Denmark and Reformo Networks in...Årsredovisning · 2025-12-31
Sale processNetNordic Care AS was demerged out of NetNordic Norway with effect from 1 January 2025. — **NetNordic Care AS ble fisjonert ut fra NetNor...Årsredovisning · 2025-12-31
Related partyThe parent's long-term debt of TNOK 582 is a liquidity loan from subsidiary NetNordic Group AS, on arm's length terms. — Det er ytt likvi...Årsredovisning · 2025-12-31
Related partyThe managing director holds 2.64% of the shares in NetNordic Holding AS through his company Ringsplassen AS. — Daglig leder eier 2,64 % a...Årsredovisning · 2025-12-31
RemunerationNo loans or security have been granted to the managing director, chair or other related parties. — Det er Ikke gitt lan/sikkerhetsstillel...Årsredovisning · 2025-12-31
Pledge or guaranteeNetNordic Group AS has issued guarantees on behalf of subsidiary NetNordic Norway AS for all disclosed guarantee items (total TNOK 10 147...Årsredovisning · 2025-12-31
Loan or financingThe group has a long-term loan agreement with Danske Bank from 2018, renegotiated in 2025. — NetNordic konsernet inngikki 2018 en langsik...Årsredovisning · 2025-12-31
Loan or financingTwo bank covenants are measured quarterly and were confirmed satisfied for Q4 2025. — Selskapet males kvartalsvis pa to covenants iforbin...Årsredovisning · 2025-12-31
Loan or financingIn 2025 debt of TNOK 9 072 was converted into equity in the parent company. — 1 2025 er det konvertert gjeld til egenkapital med TNOK 9 072.Årsredovisning · 2025-12-31
Post balance sheet eventThe board is not aware of any events after the balance sheet date of significance for the company or group. — Det er etter det styret kje...Årsredovisning · 2025-12-31
Staff numbersThe parent company has no employees; group average FTEs were 594 in 2025 (656 in 2024). — Det er ingen ansatte i NetNordic HoldCo AS.Årsredovisning · 2025-12-31
Staff numbersThe group had 657 full-time employees, of which 14% were women. — Av konsernets 657 heltidsansatte var 14 % kvinner.Årsredovisning · 2025-12-31
Capitalised R&DOwn research and development costs and other intangibles are capitalised and amortised straight-line over expected useful life (group R&D...Årsredovisning · 2025-12-31
Deferred taxRecognition of deferred tax assets on net deductible temporary differences and loss carryforwards is justified by expected future earning...Årsredovisning · 2025-12-31
OtherFollowing a reassessment of revenue recognition for software licence sales (principal/agent), revenue is presented net from 2025 and 2024...Årsredovisning · 2025-12-31
OtherGroup EBITDA was TNOK 195 525 in 2025 against TNOK 105 084 the year before, driven by better operations and lower one-off costs. — bedre ...Årsredovisning · 2025-12-31
OtherThe company has taken out directors' and officers' liability insurance covering liability towards the company and third parties. — Selska...Årsredovisning · 2025-12-31
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