Privat · Företag · Aksjeselskap

Credo Iii AS

930 320 099 ↗Other investment companies, except captive companies · NACE 64.312Oslo
AktivRegistrerad 2022Moderbolag · 2 dotterbolagLiknande företag →
Status
â—Ź Aktiv
Grundat
2022
Koncernresultat
kr -878k
Struktur
Moderbolag · 2 dotterbolag
Slutinvesteringar
25 företag
Via
6 holdingbolagslager
↳ Brreg · companies
Moderbolag till 2 företagProject Scale Holdco AS · Noble Holdco AS

Aktivitetsenaste 24 mĂĄn

Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Inga registrerade ändringar.
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealla källor

Audit opinionErnst & Young AS issued an unmodified (clean) independent auditor's report on the 2024 financial statements. — We have audited thefinanci...Årsredovisning · 2024-12-31
Going concernThe board confirms the going concern assumption is present and used as basis for the accounts. — regarding continued operation are presen...Årsredovisning · 2024-12-31
RemunerationNo board fees or other remuneration were paid to leading persons in 2024, and no bonus agreements exist. — No board fees or other remuner...Årsredovisning · 2024-12-31
Staff numbersThe company had no employees and no payroll costs in 2024 (0 årsverk). — The company has no payrollcosts. There have been no employees in...Årsredovisning · 2024-12-31
Pledge or guaranteeNo loans or guarantees have been given to or on behalf of leading persons. — No loans have been given to or guarantees given on behalf of...Årsredovisning · 2024-12-31
Share capitalShare capital at 31.12.2024 is NOK 104 910 divided into 10 491 ordinary shares of nominal NOK 10, after a capital change resolved at EOGM...Årsredovisning · 2024-12-31
OwnershipThe company is owned by several holding companies, the largest holding 15.5% each (Blankenborg AS, Holmvin AS, Glendrange Invest AS, Mang...Årsredovisning · 2024-12-31
SubsidiaryThe company is General Partner of Credo III IS and holds investments including Noble Holdco AS (100%) and Credo Cyber Holding AS (39.92%)...Årsredovisning · 2024-12-31
ImpairmentA write-down of 312 444 was recognised in 2024 relating to reduced fair value in Cyber Holding. — There is a total write down of 312 444 ...Årsredovisning · 2024-12-31
ImpairmentA further write-down of 861 509 was recognised in 2024 relating to reduced fair value in Cyber Holding and its investment in Credo III IS...Årsredovisning · 2024-12-31
Related partyManagement fees were paid to related party Credo Partners AS, of which 404 347 was capitalised as transaction cost. — Management fee -cap...Årsredovisning · 2024-12-31
Post balance sheet eventThe board states no events after the financial year end are of significance in assessing the accounts. — Nor have circumstances occured a...Årsredovisning · 2024-12-31
Deferred taxDeferred tax benefit on tax losses carried forward (81 927) is not recognised; deferred tax in the balance sheet is nil. — All temporary ...Årsredovisning · 2024-12-31
OtherThe Norwegian Tax Administration granted the company dispensation to prepare the annual accounts and board report in English. — Tillatels...Årsredovisning · 2024-12-31
Loan or financingCalled capital from silent participants excluding share capital amounted to 42 016 527, with net debt to silent participants of 34 401 28...Årsredovisning · 2024-12-31
Audit opinionErnst & Young AS issued an unmodified audit opinion on the financial statements, audited under ISAs. — We conducted our audit in accordan...Årsredovisning · 2023-12-31
Going concernThe board confirms the going concern assumption is present and used as a basis for the accounts. — In accordance with section § 3-3a of t...Årsredovisning · 2023-12-31
RemunerationNo board fees or other remuneration were paid to leading persons in 2023, and no bonus agreements exist. — No board fees or other remuner...Årsredovisning · 2023-12-31
Staff numbersThe company had no employees and no payroll costs in 2023. — The company has no payroll costs. There have been no employees in the compan...Årsredovisning · 2023-12-31
Share capitalShare capital at 31.12.2023 consists of 10 002 ordinary shares of nominal NOK 10, i.e. NOK 100 020. — The share capital in Credo ll AS as...Årsredovisning · 2023-12-31
OwnershipThe company is owned by Norwegian companies; its purpose is to invest in and own shares and other financial instruments. — CredollAS erei...Årsredovisning · 2023-12-31
Related partyNote discloses services from related party Credo Partners AS, with management fee capitalised as transaction cost (nil in 2023). — Manage...Årsredovisning · 2023-12-31
Post balance sheet eventThe board states no events after the financial year end are of significance in assessing the accounts. — Norhave circumstances occurred a...Årsredovisning · 2023-12-31
Deferred taxDeferred tax benefit on temporary differences (NOK -36 127, benefit NOK -7 948) is fully reduced and not recognised in the balance sheet....Årsredovisning · 2023-12-31
OtherBoard liability insurance has been taken out for board members and the general manager. — Board liability insurance has been signed for b...Årsredovisning · 2023-12-31
OtherThe Norwegian Tax Administration granted permission to prepare the annual accounts and board report in English. — Tillatelsetilautarbeide...Årsredovisning · 2023-12-31
KMIR AS acquired 16.3 pctNy ägare · 2023-12-31
MANGO HOLDING AS acquired 16.3 pctNy ägare · 2023-12-31
GLENDRANGE INVEST AS acquired 16.3 pctNy ägare · 2023-12-31
BLANKENBORG AS acquired 16.3 pctNy ägare · 2023-12-31
Skiwo · company_events

Jobbannonser pĂĄ NAV Arbeidsplassen12 MĂ…N

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NAV Arbeidsplassen · company_job_ad_months

PlatsOslo

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