Private · Company · Aksjeselskap
1912 Top Holding AS
↳ Brreg · companies
Parent of 1 companyServi Group AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · last_annual_accounts_year2024 → 20252026-08-06
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: last_annual_accounts_year2024 -> 2025Registry · 2026-08-06
FERD SERVI HOLDING AS acquired 64.3 pctNew owner · 2025-12-31
FERD AS exited (held 70.0 pct)Owner exit · 2025-12-31
Audit opinionPwC issued an unmodified audit opinion on the 2024 financial statements. — Viharrevidert arsregnskapet for1912Top Holding AS sombestar av...Annual report · 2024-12-31
Audit opinionThe auditor found the board's report consistent with the financial statements and containing required disclosures. — · inneholder de oppl...Annual report · 2024-12-31
Going concernThe board confirms the going concern assumption applies and has been used in preparing the accounts. — forutsetningen om fortsatt drift e...Annual report · 2024-12-31
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 ...Annual report · 2024-12-31
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 ...Annual report · 2024-12-31
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 0...Annual report · 2024-12-31
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...Annual report · 2024-12-31
Staff numbersThe company has no employees. — Selskapet har ingen ansatte.Annual report · 2024-12-31
RemunerationAudit fee expensed for 2024 was NOK 14,375 including VAT. — Det er for 2024 kostnadsfert kr 14 375 ink. mva i revisjonshonorar.Annual report · 2024-12-31
Related partyThe notes disclose transactions and balances with related parties, including a short-term receivable on Ferd AS and net debt in the group...Annual report · 2024-12-31
Related partyAdministrative services are purchased from Ferd AS and interest is charged on the group account balance. — Resultat Administrative tjene...Annual report · 2024-12-31
DividendThe 2024 profit after tax of NOK 1,723,436 is proposed transferred to other equity; no dividend proposed. — I 2024 hadde selskapet et res...Annual report · 2024-12-31
Loan or financingThe board considers liquidity good, with access to capital through Ferd's group account arrangement. — Angande likviditetsrisiko, vurdere...Annual report · 2024-12-31
OtherDirectors' liability insurance covers up to NOK 25 million per claim. — Forsikringen har en dekning pa inntil 25 millioner kroner per for...Annual report · 2024-12-31
Deferred taxA deferred tax asset of NOK 140,327 (22% of accumulated tax loss carryforward of NOK 637,848) is recognised. — Utsatt skattefordel (22 %)...Annual report · 2024-12-31
TJALDUR HOLDCO III AS acquired 30.0 pctNew owner · 2024-12-31
Audit opinionPwC issued an unmodified audit opinion on the 2023 financial statements of 1912 Top Holding AS. — Viharrevidert arsregnskapetfor 1912Top ...Annual report · 2023-12-31
Audit opinionThe auditor had nothing to report regarding the board's annual report. — som vesentig feil. Vi har ingenting a rapportere i sa henseende.Annual report · 2023-12-31
Going concernThe board confirms the going concern assumption applies and is the basis for the accounts. — Isamsvar med regnskapslovens 3-3a bekreftes...Annual report · 2023-12-31
Staff numbersThe company has no employees. — Selskapet har ingen ansatte.Annual report · 2023-12-31
RemunerationNo remuneration to the managing director or the board was expensed in 2023. — Selskapet har ingen ansatteDet er ike kostnadsfert honorar ...Annual report · 2023-12-31
OtherAudit fee expensed for 2023 was NOK 14 563 including VAT. — Det er for 2023 kostnadsfert kr 14 563 ink. mva i revisjonshonorar.Annual report · 2023-12-31
OwnershipFerd 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 %Annual report · 2023-12-31
Share 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 ...Annual report · 2023-12-31
SubsidiaryWholly 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...Annual report · 2023-12-31
SubsidiaryThe company's primary investment is 1912 Holding AS, parent of Servi Group AS in Power & Motion Control and hydraulics. — Selskapets prim...Annual report · 2023-12-31
ImpairmentValue 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...Annual report · 2023-12-31
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LocationOslo
Oslo
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality