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Alliance Venture AS
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Aksjonærregisteret-kanter · portfolio_edges · senaste cap table
■ slutinvestering — ett operativt bolag● genomgående holdingbolageffektiv andel = produkt längs kedjan
Portföljtidslinje4 företag
KVIST SOLUTIONS AS — accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-22
VERSIRO AS — accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-06-19
ALLIANCE VENTURE MANAGEMENT AS — Going concernSolidity and liquidity are described as still good with no indication that operations cannot continue. — Soliditeten og likviditeten er f...Årsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — OwnershipAlliance Venture Management AB owns 100 % of the shares and votes. — AllianceVentureManagementAB 120 000 100,00 100,00Årsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — Share capitalShare capital consists of 120 000 ordinary shares of nominal NOK 1.00, booked at NOK 120 000. — Ordinaere aksjer 120 000 1,00 120 000Årsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — RemunerationRemuneration to the managing director was NOK 614 975 in salary, NOK 8 823 other benefits and NOK 43 171 pension. — Lonn Ytelsertil lede...Årsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — Staff numbersThe company reported 1.00 man-year (årsverk) in the financial year. — Antall 1.00 1arsverk iregnskapsaretÅrsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — DividendNo dividend was proposed; the entire profit of NOK 115 265 was allocated to other equity. — Avsatt til annen egenkapital Sum overferinge...Årsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — OtherNOK 66 337 of the company's liquid assets are restricted funds relating to employee tax withholdings. — Av selskapets likvider er kr 6633...Årsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — Deferred taxDeferred tax calculated at 25 % is nil in both years, with no change. — Utsatt skatt (25 %) 0 0 0Årsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — OtherThe 2025 result was a profit after tax of NOK 115 265 versus NOK 604 536 in 2024. — Resultatet for 2025 viser et overskudd pa kr. 115 265...Årsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — OtherThe company is obliged to have an occupational pension scheme and its schemes satisfy the requirements of the mandatory occupational pens...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — Audit opinionHLO revisjon & rådgivning AS issued an unmodified audit opinion for 2025, stating the audit evidence obtained was sufficient and appropri...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — Audit opinionThe audit report is signed in Sandefjord on 23 June 2026 by HLO revisjon & rådgivning AS, state authorised auditor Erlend Hardang. — HLO ...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — Staff numbersThe company employed 11.98 full-time equivalents during the financial year. — Antall arsverk sysselsatt i regnskapsaret: 11,98Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — Capitalised R&DProject costs of NOK 2,683,545 qualifying for SkatteFunn were incurred on a multi-year development project for a certification agent for ...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — Capitalised R&DAll project costs were capitalised as an intangible asset with an assumed useful life of 3 years. — prosjektkostnadene er aktivert og for...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — OtherThe net cost reduction from earlier SkatteFunn tax credits in the year was NOK 630,838. — Netto kostnadsreduksjoniar er kr 630 838.Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — Share capitalShare capital was NOK 88,550 at year end 2025, up from NOK 71,247 in 2024. — Innskutt egenkapital Aksjekapital 7 88 550 71 247Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — Share capitalDuring 2025 cash and in-kind contributions of NOK 4,233,186 were recorded and the previously unregistered capital increase of NOK 10,766,...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — OwnershipThe company holds 37,648 of its own shares, nominal value 0.1, equal to 4.25 % of share capital. — Beholdning av egne aksjer 37648 0,1 ...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — Ownership7,048 own shares were acquired during the year for a consideration of NOK 705, representing 0.8 % of share capital, due to unvested share...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — Loan or financingThe company took on long-term debt to credit institutions of NOK 2,000,000 in 2025 (nil in 2024). — Annenlangsiktig gjeld Gjeld til kred...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — Deferred taxThe tax loss carryforward increased to NOK 24,018,613 and no deferred tax asset is recognised in the balance sheet. — Fremforbart undersk...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — RemunerationTotal payroll cost was NOK 7,321,297 including salaries of NOK 8,247,167, employer's tax NOK 1,206,294 and pension NOK 165,190; no separa...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — OtherThe company's pension scheme complies with the Norwegian mandatory occupational pension act. — Pensjonsordningen oppfyller kravene etter ...Årsredovisning · 2025-12-31
KVIST SOLUTIONS AS — OtherThe business relates to sustainability requirements in construction and property projects and is operated from Oslo. — baerekraftskrav ib...Årsredovisning · 2025-12-31
ALLIANCE VENTURE AS — SubsidiaryThe company holds 50 076 shares in the associated company Alliance Venture Polaris AS, acquisition cost 1 463 857, carrying value 0. — Al...Årsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — Going concernThe board considers the going concern assumption to be met and bases the accounts on it. — Styret vurdererat forutsetningene forfortsatt ...Årsredovisning · 2025-12-31
ALLIANCE VENTURE AS — Audit opinionThe company has opted out of audit; the annual accounts are not audited. — Selskapets arsregnskap skal ikke revideres ctter revisorloven.Årsredovisning · 2025-12-31
ALLIANCE VENTURE AS — Going concernThe board considers the going concern assumption to be present and applies it to the accounts. — Styret vurderer at forutsetningene for f...Årsredovisning · 2025-12-31
ALLIANCE VENTURE AS — OtherThe 2025 result was a profit of NOK 16 536 after tax against a loss of NOK 942 802 in 2024, with solidity and liquidity described as stil...Årsredovisning · 2025-12-31
ALLIANCE VENTURE AS — Share capitalShare capital consists of 126 807 ordinary shares of nominal NOK 1.00, totalling NOK 126 807. — Aksjekapitalen i Alliance Venture AS pr. ...Årsredovisning · 2025-12-31
ALLIANCE VENTURE AS — OwnershipThe note lists the largest shareholders by ownership and voting share at 31.12, headed by Haber AS (26.65%) and Bear And Bull AS (22.96%)...Årsredovisning · 2025-12-31
ALLIANCE VENTURE AS — Related partyBoard members are linked to shareholder companies: Bjørn Christensen to Bear and Bull AS and Erling Maartmann-Moe to New Media Science AS...Årsredovisning · 2025-12-31
ALLIANCE VENTURE AS — Staff numbersThe company has no employees (0.00 man-years in the financial year). — Selskapet har ingen ansatte.Årsredovisning · 2025-12-31
ALLIANCE VENTURE AS — RemunerationNo benefits were paid to senior personnel in 2025. — Ingen ytelser til ledende personer i 2025.Årsredovisning · 2025-12-31
ALLIANCE VENTURE AS — Deferred taxUnder the small-entity accounting standard the deferred tax asset on the carried-forward loss is not recognised in the balance sheet. — I...Årsredovisning · 2025-12-31
ALLIANCE VENTURE MANAGEMENT AS — Audit opinionThe company has elected not to have its annual accounts audited; the conditions for waiving audit under the Companies Act section 7-6 are...Årsredovisning · 2025-12-31
VERSIRO AS — Audit opinionDeloitte AS issued an unmodified opinion stating the accounts give a true and fair view of the company's financial position at 31 Decembe...Årsredovisning · 2025-12-31
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Struktur
Äger i 2 företag
Ägs av ↑ · topp 7
26.7%
23.0%
12.1%
ALLIANCE VENTURE ASsjälv
9.1%5.2%
5.2%
Aksjonærregisteret · company_ownership · 2025 · båda riktningar