1912 Top Holding AS

912 055 744 ↗Wholesale of wood, construction materials and sanitary equipment
identity
AS · est 2013OsloParent · 1 subsidiarywas TEKÅGEL INVEST 693 AS →2013
Brreg · companies
Employees
CEO · since
Chair · since2025-01-15Gustav Martinsen
headcount series appears after two register changes
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
2 registered roles
Styrets lederGustav Martinsen Multiple boards2025-01-15
StyremedlemNils Oskar Jegstad Multiple boards2025-01-15
NOK, amounts in thousands
20242025
Revenue1 921
Operating result1 854
Result before tax1 668
Net result1 723
Total assets229 929
Equity225 152
202020212022202320242025
Revenue−116 05461 364103 0291 921
Operating result−116 13210 554102 9671 854
Result before tax−116 13310 511102 8431 668
Net result−116 11510 537102 8841 723
Total assets173 064135 172226 878229 929
Equity171 371120 544223 428225 152
Regnskapsregisteret · company_revenue · FY2024 (company)
register ledger · money
2026-08-06regaccounts_filed: last_annual_accounts_year2024 -> 2025
20242025
FERD AS 70
FERD SERVI HOLDING AS 64
TJALDUR HOLDCO III AS 3029
SERTOMASO AS 1
SØVDSNES HOLDING AS 1
BRATTBAKKEN INVEST AS 1
CALMSEAS AS 1
ISTINVEST AS 1
PROPTIMUM AS 1
ØSTERBØ HOLDING AS 1
+ 6 smaller holders
202020212022202320242025
FERD AS 10010010010070
FERD SERVI HOLDING AS 64
TJALDUR HOLDCO III AS 3029
SERTOMASO AS 1
SØVDSNES HOLDING AS 1
BRATTBAKKEN INVEST AS 1
CALMSEAS AS 1
ISTINVEST AS 1
PROPTIMUM AS 1
ØSTERBØ HOLDING AS 1
+ 6 smaller holders
Ownership chain · ultimate → thisFERD HOLDING AS 100%FERD AS 100%FERD SERVI HOLDING AS 64%self
Aksjonærregisteret · company_ownership · 2025 · both directions
register ledger · owners
2025-12-31own+FERD SERVI HOLDING AS acquired 64.3 pct
2025-12-31own−FERD AS exited (held 70.0 pct)
2024-12-31own+TJALDUR HOLDCO III AS acquired 30.0 pct
stewards
202420252026
auditor PRICEWATERHOUSECOOPERS AS 2026-06-23
accountant
2020202120222023202420252026
auditor PRICEWATERHOUSECOOPERS AS 2026-06-23
accountant
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 46.830 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-14
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
Group revenue kr 1.92MGroup net kr -5.52MTenders won 0Rolled up across the parent + 1 subsidiary — Servi Group AS alone is —.
rollup estimate · filed konsernregnskap not yet in Intelligo
Servi Group AS 100%Wholesale of mining, construction and civil engineering machinery
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024audit: No reservationsPricewaterhouseCoopers AS0 full-time equivalentssigned: Gustav Martinsen, Nils Oskar Jegstad
Regnskapsregisteret (årsberetning) · company_annual_reports
15 notes from the report
Audit opinionPwC issued an unmodified audit opinion on the 2024 financial statements.“Viharrevidert arsregnskapet for1912Top Holding AS sombestar avBalanse per 31.desember2024,”
Audit opinionThe auditor found the board's report consistent with the financial statements and containing required disclosures.“· inneholder de opplysninger som skal gis i henhold til gjeldende lovkrav.”
Going concernThe board confirms the going concern assumption applies and has been used in preparing the accounts.“forutsetningen om fortsatt drift er tilstede og er lagt til grunn ved utarbeidelsen”
Share capitalShare capital consists of 2,544,112 shares of NOK 1 at 31.12.2024.“Aksjekapitalen i 1912 Top Holding AS bestar pr. 31.12.2024 av 2 544 112 aksjer a kr 1 fordelt pa felgende aksjonaerer:”
OwnershipThe company is owned by Ferd AS (1,780,878 shares) and Tjaldur Holdco III AS (763,234 shares), i.e. 70/30.“Ferd AS Tjaldur Holdco IlI AS 1 780 878 763 234 30% 70 % 30 % 70 %”
SubsidiaryThe company owns 100% of 1912 Holding AS, booked at NOK 228,715,000.“Datterselskaper 1912 Holding AS AS 100.0% 30492 000 138 766 000 228 715 000 verdi”
ImpairmentThe investment portfolio has been written down by NOK 376,479,680 as of 31.12.2024.“Portefeljen er skrevet ned med kr 376 479 680 pr 31.12.2024.”
Staff numbersThe company has no employees.“Selskapet har ingen ansatte.”
RemunerationAudit fee expensed for 2024 was NOK 14,375 including VAT.“Det er for 2024 kostnadsfert kr 14 375 ink. mva i revisjonshonorar.”
Related partyThe notes disclose transactions and balances with related parties, including a short-term receivable on Ferd AS and net debt in the group cash pool.“Transaksjoner og mellomvaerende med naerstaende parter:”
Related partyAdministrative services are purchased from Ferd AS and interest is charged on the group account balance.“Resultat Administrative tjenester fra Ferd AS 000 9 -46 998”
DividendThe 2024 profit after tax of NOK 1,723,436 is proposed transferred to other equity; no dividend proposed.“I 2024 hadde selskapet et resultat eter skattekostnad pa kr 1 723 436 som foreslas overfert til annen egenkapital.”
Loan or financingThe board considers liquidity good, with access to capital through Ferd's group account arrangement.“Angande likviditetsrisiko, vurderer styret likviditeteniselskapet som god.”
OtherDirectors' liability insurance covers up to NOK 25 million per claim.“Forsikringen har en dekning pa inntil 25 millioner kroner per forsikringssak.”
Deferred taxA deferred tax asset of NOK 140,327 (22% of accumulated tax loss carryforward of NOK 637,848) is recognised.“Utsatt skattefordel (22 %) 140 327 84 541 -55 786”
register
registered 2013-06-11
Brreg · companies
register ledger · 30 events
2026-08-06regaccounts_filed: last_annual_accounts_year2024 -> 2025
2025-12-31own+FERD SERVI HOLDING AS acquired 64.3 pct
2025-12-31own−FERD AS exited (held 70.0 pct)
2024-12-31reportAudit opinionPwC issued an unmodified audit opinion on the 2024 financial statements. — Viharrevidert arsregnskapet for1912Top Holding AS sombestar av...
2024-12-31reportAudit opinionThe auditor found the board's report consistent with the financial statements and containing required disclosures. — · inneholder de oppl...
2024-12-31reportGoing concernThe board confirms the going concern assumption applies and has been used in preparing the accounts. — forutsetningen om fortsatt drift e...
2024-12-31reportShare capitalShare capital consists of 2,544,112 shares of NOK 1 at 31.12.2024. — Aksjekapitalen i 1912 Top Holding AS bestar pr. 31.12.2024 av 2 544 ...
2024-12-31reportOwnershipThe company is owned by Ferd AS (1,780,878 shares) and Tjaldur Holdco III AS (763,234 shares), i.e. 70/30. — Ferd AS Tjaldur Holdco IlI ...
2024-12-31reportSubsidiaryThe company owns 100% of 1912 Holding AS, booked at NOK 228,715,000. — Datterselskaper 1912 Holding AS AS 100.0% 30492 000 138 766 0...
2024-12-31reportImpairmentThe investment portfolio has been written down by NOK 376,479,680 as of 31.12.2024. — Portefeljen er skrevet ned med kr 376 479 680 pr 31...
2024-12-31reportStaff numbersThe company has no employees. — Selskapet har ingen ansatte.
2024-12-31reportRemunerationAudit fee expensed for 2024 was NOK 14,375 including VAT. — Det er for 2024 kostnadsfert kr 14 375 ink. mva i revisjonshonorar.
2024-12-31reportRelated partyThe notes disclose transactions and balances with related parties, including a short-term receivable on Ferd AS and net debt in the group...
2024-12-31reportRelated partyAdministrative services are purchased from Ferd AS and interest is charged on the group account balance. — Resultat Administrative tjene...
2024-12-31reportDividendThe 2024 profit after tax of NOK 1,723,436 is proposed transferred to other equity; no dividend proposed. — I 2024 hadde selskapet et res...
2024-12-31reportLoan or financingThe board considers liquidity good, with access to capital through Ferd's group account arrangement. — Angande likviditetsrisiko, vurdere...
2024-12-31reportOtherDirectors' liability insurance covers up to NOK 25 million per claim. — Forsikringen har en dekning pa inntil 25 millioner kroner per for...
2024-12-31reportDeferred taxA deferred tax asset of NOK 140,327 (22% of accumulated tax loss carryforward of NOK 637,848) is recognised. — Utsatt skattefordel (22 %)...
2024-12-31own+TJALDUR HOLDCO III AS acquired 30.0 pct
2023-12-31reportAudit opinionPwC issued an unmodified audit opinion on the 2023 financial statements of 1912 Top Holding AS. — Viharrevidert arsregnskapetfor 1912Top ...
2023-12-31reportAudit opinionThe auditor had nothing to report regarding the board's annual report. — som vesentig feil. Vi har ingenting a rapportere i sa henseende.
2023-12-31reportGoing concernThe board confirms the going concern assumption applies and is the basis for the accounts. — Isamsvar med regnskapslovens 3-3a bekreftes...
2023-12-31reportStaff numbersThe company has no employees. — Selskapet har ingen ansatte.
2023-12-31reportRemunerationNo remuneration to the managing director or the board was expensed in 2023. — Selskapet har ingen ansatteDet er ike kostnadsfert honorar ...
2023-12-31reportOtherAudit fee expensed for 2023 was NOK 14 563 including VAT. — Det er for 2023 kostnadsfert kr 14 563 ink. mva i revisjonshonorar.
2023-12-31reportOwnershipFerd AS holds 99,65 % of the shares and votes; total 2 544 112 shares. — Ferd AS Torjus AS 2535146 4346 99,65 % 0,17 % 99,65 % 0,17 %
2023-12-31reportShare capitalShare capital of NOK 2 544 112 and share premium of NOK 97 651 264, total equity NOK 223 428 151 at 31.12.2023. — Egenkapital 31.12.2023 ...
2023-12-31reportSubsidiaryWholly owned subsidiary 1912 Holding AS, book value NOK 226 793 778, with a loss of NOK 6 337 000 for the year. — 1912 Holding AS Sum A...
2023-12-31reportSubsidiaryThe company's primary investment is 1912 Holding AS, parent of Servi Group AS in Power & Motion Control and hydraulics. — Selskapets prim...
2023-12-31reportImpairmentValue change on the investment in the subsidiary was +103 028 778 in 2023 against a write-down of 45 911 651 in 2022. — Verdiendrng pa in...
Skiwo · company_events