Privat · Företag · Aksjeselskap
Upheads AS
980 893 936 ↗Computer consultancy and computer facilities management activities · NACE 62.200Sandneswww.upheads.no ↗
↳ Brreg · companies
PengarNOK
Koncernomsättning
kr 504.4M
Koncernresultat
kr 38.2M
Vunna anbud
0
Sammanräknat över moderbolaget + 3 dotterbolag — 930052035 ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
Regnskapsregisteret · sammanräkning över ägarkedjor (uppskattning)
KoncernredovisningNOK
- Omsättning
- Nettovinst
| FY22 | FY23 | FY24 | |
|---|---|---|---|
| Omsättning | 263.8M | 411.7M | 504.4M |
| Nettovinst | 28M | 33.3M | 38.2M |
Regnskapsregisteret · company_revenue
NyckeltalBrønnøysund
FY22FY23FY24TREND
Omsättning264M412M504M
Rörelseresultat36M46M63M
Nettoresultat28M33M38M
Regnskapsregisteret · company_revenue
Från räkenskapsår 2025
INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2025.
REVISIONGranskad av KPMG AS.
KONCERNRapporterar som moderbolag med 3 dotterbolag.
BALANSEget kapital kr 176.3M.
Regnskapsregisteret + Brreg-roller · det inlämnade räkenskapsformuläret. Det styrelsen skrev runt siffrorna finns i förvaltningsberättelse-blocket.
Från förvaltningsberättelsen
REVISORKPMG AS
UTTALANDEInga reservationer
ANSTÄLLDA224 årsarbetskrafter
24 noteringar från förvaltningsberättelsen
Audit opinion KPMG AS issued an unmodified opinion stating the company accounts give a true and fair view.
girselskapsregnskapet etrettvisendebildeavselskapetsfinansielle stillingper31.desemberAudit opinion The audit was carried out in accordance with the International Standards on Auditing and the report is signed by KPMG AS, Stavanger.
Stavanger KPMG ASGoing concern The board confirms the going concern assumption is present pursuant to the Accounting Act section 3-3a.
Isamsvar med regnskapsloven 5 3-3a bekreftes det at forutsetningene om fortsatt drift er til stede.Ownership Upheads Bidco AS is the parent company of Upheads AS and owner of the group cash pool.
der Upheads Bidco AS er konsernkonto eier. Bidco AS er morselskapet til Upheads ASShare capital Share capital consists of 1 000 shares of NOK 106 each, total NOK 106 000, all held by Upheads BidCo AS.
Aksjekapitalen i Upheads AS bestar av:Remuneration The managing director received salary of NOK 2 690 412 and a bonus of NOK 400 000.
Daglig leder 2 690 412 400 000Dividend The board proposes no dividend; the result is allocated to group contribution of NOK 19 966 087 and other equity of NOK 4 917 148.
Styret foreslar folgende disponering av arsresultatet i Upheads AS:Related party Group contribution of NOK 19 966 087 is allocated to the parent structure.
Til konsernbidrag: Kr 19 966 087Related party Loan from shareholder amounted to NOK 616 506 029 in the parent company, up from NOK 87 000 000 in 2024.
Morselskap 616 506 029 87 000 000Related party Deposits and drawings on the group cash pool are presented as receivables and debt in the balance sheet.
innskudd og trekk p konsernkontoordningen er presentert som fordring og gjeld i belensen.Loan or financing The group cash pool has an associated credit facility of MNOK 45 which can be fully used by all participating companies.
tillnyttet trekkfeslitet pMOK 45 som kenbenytes fult ut ev elle selskapene som inngr i ordningen InbyrdesLoan or financing The company has limited financial risk exposure but holds loans exposed to 3-month NIBOR.
Upheads AS er lite eksponert for finansiellrisiko, men har lan som er eksponert mot 3mnd NIBOR.Pledge or guarantee Restricted bank deposits amount to NOK 8 671 898.
Herav bundne midler NOK 8 671 898.Staff numbers Average number of full-time equivalents in the parent company was 224 in 2025 versus 211 in 2024.
Gjennomsnitt antall &rsverk (mor) 2025 224 2024 211Capitalised R&D Development of the company's business system Bravo was capitalised with 9.0 MNOK in 2025, with no other R&D activity.
forretningssystem Bravo er i 2025 aktivert med 9.0 MNOK.Restructuring Four mergers were carried out in the group in 2025, three of them into the parent company with accounting and tax continuity.
[ 2025 ble det gjennomfert 4 fusjoner for konsermet. De 3 fusjonene i Upheeds AS (mor) ble gjennomfert medOther Subsidiary Upheads AB acquired Future IT Partner AB in March 2025 and Goodfellows Infra AB in November 2025.
Upheads AB kjopte Future IT Partner AB i mars 2025 og Goodfellows Infra AB i november.Future ITPost balance sheet event Goodfellows Infra AB will be merged into the group during 2026.
Partner AB ble fusjonert ioktober 2025 og Goodfellows Infra AB bli fusjonert inni lopet av 2026.Subsidiary Upheads AB in Malmö is 100% owned with a book value of NOK 155 076 837, result 861 110 and equity 22 915 444.
Upheeds AB Forr.kontor Melme Eierandel 100 % Stemmeandel 100 % Resultat 861 110 Egenkapital 22 915 444 155 076 837Deferred tax Booked deferred tax/deferred tax asset at 22% is reported in the balance sheet.
Bokfort utsatt skatt 22 % 11 957 0 775 887 -11 957 0 775 885Other Audit fee for 2025 in the parent was NOK 325 750 plus NOK 75 000 for accounts/tax papers and NOK 85 900 for other services.
Kostnedsfprt revisjonshonorer for 2025 utgjr kr 325 750, kr 75 000 i honorer for uterbeidelse ev regnskep og ligningspepirer og kr 85 900Other Equity ratio fell to 26% at 31.12.2025 from 36% a year earlier (parent 33% versus 40%).
868 MNOK mot 445,5 MNOK). Egenkapitalandelen pr.31.12.2025 var 26%, sammenlignet med 36 %Other The board and managing director are covered by liability insurance.
Styret og daglig leder er dekket av ansvarsforsikring.Other Sick leave amounted to about 5.8% of total working time.
Sykefravaeret i selskapet utgjorde ca. 5,8 % av total arbeidstid i selskapet.Regnskapsregisteret (årsberetning) · company_annual_reports