Privat · Företag · Aksjeselskap
Ps1 Holding AS
989 765 248 ↗Trondheim
↳ Brreg · companies
Aktivitetsenaste 24 mån
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 opinionNo auditor's report is included; the company has resolved that the annual accounts shall not be audited. — ikke skal revideres:Årsredovisning · 2025-12-31
Staff numbersThe company had zero man-years in the financial year. — Antall arsverk i regnskapsaretÅrsredovisning · 2025-12-31
RemunerationBoard remuneration was paid in 2022 and an accrued, unpaid amount stood at 31.12.2023 with no changes made to the provisions. — Det ble i...Årsredovisning · 2025-12-31
Related partyInterest income of NOK 96 360 on intra-group receivables and interest cost of NOK 7 036 on intra-group debt were recognised in the year. ...Årsredovisning · 2025-12-31
Loan or financingThe company has long-term subordinated debt of NOK 900 810 to shareholder Proventure Management III AS, with no interest booked per the l...Årsredovisning · 2025-12-31
Related partyThe company owes NOK 40 000 to the former A-shareholders of Proventure Management AS for outstanding management fee. — Selskapet har en g...Årsredovisning · 2025-12-31
Related partyAn earnout agreement originally with Proventure Management III AS has been transferred to the former B-shareholders of Proventure Managem...Årsredovisning · 2025-12-31
ImpairmentWrite-downs of shares are based on a specific assessment of each portfolio investment according to the company's valuation principles. — ...Årsredovisning · 2025-12-31
OtherIn 2024 the company sold 993 767 shares in Numascale Holding AS, transferred to the shareholders of the now dissolved Proventure Manageme...Årsredovisning · 2025-12-31
OtherFollowing the agreement on transfer of the C-shares, part of the Numascale Holding AS shares was transferred to Proventure Management AS ...Årsredovisning · 2025-12-31
Share capitalShare capital was reduced during 2025 (NOK 50 112 131 transferred to the share premium reserve) and the uncovered loss of NOK 49 534 540 ...Årsredovisning · 2025-12-31
Deferred taxNo deferred tax asset is recognised, using the exemption for small entities, because of lack of expected future taxable income. — Utsatts...Årsredovisning · 2025-12-31
OwnershipThe company is not part of any consolidation and is not a parent in a group. — Virksomheten inngar i konsolideringen til morselskapets ko...Årsredovisning · 2025-12-31
PROVENTURE MANAGEMENT III AS acquired 99.4 pctNy ägare · 2023-12-31
NORDEA BANK ABP, FILIAL I NORGE exited (held 5.0 pct)Ägare lämnar · 2023-12-31
STATKRAFT INDUSTRIAL HOLDING AS exited (held 10.2 pct)Ägare lämnar · 2023-12-31
EQUINOR VENTURES AS exited (held 13.5 pct)Ägare lämnar · 2023-12-31
ADOLF ØIENS FOND FOR NÆRINGSUTVIKLING STI exited (held 5.8 pct)Ägare lämnar · 2023-12-31
DNB BANK ASA exited (held 8.2 pct)Ägare lämnar · 2023-12-31
STIFTELSEN SPAREBANK 1 SMN UTVIKLING exited (held 19.9 pct)Ägare lämnar · 2023-12-31
Skiwo · company_events
Jobbannonser på NAV Arbeidsplassen12 MÅN
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NAV Arbeidsplassen · company_job_ad_months
PlatsTrondheim
Trondheim
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun