AS · est 2014BergenParent · 2 subsidiarieswas RCAF E-LEARNING HOLDING AS →2020
Brreg · companies
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
8 registered roles
| Daglig leder | Kevin Hugh Short | 2021-07-19 | |
| Styrets leder | Runi Martinsson Hansen Multiple boards | 2026-07-24 | |
| Styremedlem | Torfinn Kildal Multiple boards | 2026-07-24 | |
| Styremedlem | Gustav Martinsen Multiple boards | 2026-07-24 | |
| Styremedlem | Tom Ormberg | 2026-07-24 | |
| Styremedlem | Mai-Linn Spigseth | 2026-07-24 | |
| Varamedlem | Atle Hanseth Multiple boards | 2026-07-24 | |
| Varamedlem | Jorunn Eldøy | 2026-07-24 |
NOK, amounts in thousands
filed group accounts (konsernregnskap)
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 2 439 | ||
| Operating result | −3 795 | ||
| Result before tax | 12 295 | ||
| Net result | 9 585 | ||
| Total assets | 851 876 | ||
| Equity | 607 519 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 7 222 | 4 654 | 4 395 | 2 439 | |||
| Operating result | −4 307 | −1 441 | −8 973 | −3 795 | |||
| Result before tax | 14 518 | 27 819 | 11 474 | 12 295 | |||
| Net result | 14 518 | 32 486 | 9 470 | 9 585 | |||
| Total assets | 784 728 | 818 029 | 832 005 | 851 876 | |||
| Equity | 783 357 | 815 843 | 611 366 | 607 519 |
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 339 312 | ||
| Operating result | 47 951 | ||
| Result before tax | 38 835 | ||
| Net result | 35 079 | ||
| Total assets | 1 071 013 | ||
| Equity | 620 483 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 238 668 | 247 622 | 301 023 | 339 312 | |||
| Operating result | 29 460 | 50 551 | 37 919 | 47 951 | |||
| Result before tax | 21 543 | 47 109 | 26 507 | 38 835 | |||
| Net result | 16 757 | 56 048 | 23 545 | 35 079 | |||
| Total assets | 990 705 | 1 051 661 | 1 037 636 | 1 071 013 | |||
| Equity | 735 265 | 789 550 | 597 759 | 620 483 |
Regnskapsregisteret · company_revenue · FY2024 (company)
| 2024 | 2025 | ||
|---|---|---|---|
| MINERVA TOPCO AS | 100 | 100 | — |
| RCAF E-LEARNING SÀRL | — | — | — |
| TJALDUR HOLDCO II AS | — | — | — |
| FERD AS | — | — | — |
| SKANDINAVISKA ENSKILDA BANKEN AB | — | — | — |
| DANSKE BANK A/S | — | — | — |
| STATE STREET BANK AND TRUST COMP | — | — | — |
| HSBC CONTINENTAL EUROPE | — | — | — |
| NORDNET BANK AB | — | — | — |
| DZ PRIVATBANK S.A. | — | — | — |
| + 196 smaller holders |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| MINERVA TOPCO AS | — | — | — | 84 | 100 | 100 | — |
| RCAF E-LEARNING SÀRL | 39 | 39 | — | — | — | — | — |
| TJALDUR HOLDCO II AS | — | — | 22 | — | — | — | — |
| FERD AS | — | — | 20 | — | — | — | — |
| SKANDINAVISKA ENSKILDA BANKEN AB | 3 | 8 | 13 | 0 | — | — | — |
| DANSKE BANK A/S | 5 | 3 | 1 | 0 | — | — | — |
| STATE STREET BANK AND TRUST COMP | 5 | 0 | — | — | — | — | — |
| HSBC CONTINENTAL EUROPE | 3 | 5 | — | — | — | — | — |
| NORDNET BANK AB | 3 | 4 | 1 | 0 | — | — | — |
| DZ PRIVATBANK S.A. | 1 | 3 | 2 | — | — | — | — |
| + 196 smaller holders |
Aksjonærregisteret · company_ownership · 2025 · both directions
register ledger · owners
| 2023-12-31 | own+ | MINERVA TOPCO AS acquired 84.4 pct |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor ERNST & YOUNG AS 2019-12-05 | ● | ● | ● |
| accountant — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor ERNST & YOUNG AS 2019-12-05 | ● | ● | ● | ● | ● | ● | ● |
| accountant — |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 62.100 ↔ CPVsubscribers 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
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
| 100% | |||
| Mintra AS | 100% | Computer programming activities | kr 198M |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024Dividend kr 20.1M158 full-time equivalentssigned: Runi M. Hansen, Nils Jegstad, Torfinn Kildal, Gustav Martinsen, Jorunn Eldoy, Tom Ormberg
Regnskapsregisteret (årsberetning) · company_annual_reports
13 notes from the report
| Ownership | All shares in Mintra Holding AS are controlled by Minerva Topco AS as of 24 January 2024. | “As of 24.1.2024 all shares in Mintra Holding AS are controlled by Minerva Topco AS.” |
| Ownership | Ferd holds 51,89% and Tjaldur 42,36% of the ultimate ownership. | “ABOUT FERD (51,89%)” |
| Sale process | The company was delisted from Euronext Growth Oslo on 1 February 2024 after the takeover by Minerva Topco AS. | “company was delisted from Euronext Growth, Oslo as per 1.2.2024.” |
| Dividend | A shareholder distribution of NOK 13.4 million was made during 2024. | “During 2024 the company made a shareholder distribution of NOK 13.4 million compared to the” |
| Dividend | The Board proposes to the 2025 AGM a distribution of NOK 20.1 million (NOK 0,09 per share). | “As part of the AGM 2025 the Board callfor approval to distribute NOK 20.1 million (NOK 0,09/share) to” |
| Post balance sheet event | The acquisition of US-based Moxie Media Inc. was completed on 21 February 2025. | “learning offering to the US Market were completed 21 February 2025.” |
| Capitalised R&D | Of NOK 46.2 million negative investing cash flow, NOK 39.7 million relates to capitalised R&D (2023: NOK 25.0 million). | “million relates toR&Dwhichhave been capitalized.In 2023 the negative cash flow from investment” |
| Impairment | Goodwill was unchanged in 2024 and the annual impairment test indicated no impairment risk. | “Goodwill is unchanged during 2024. Annual impairment testing has not indicated any impairment risk.” |
| Staff numbers | The Group had 171 employees at year end 2024 (group note states 158 man-years). | “At yearend the Group has 171 employees.” |
| Loan or financing | NOK 24.0 million of debt was repaid in 2024 and a short-term RCF drawdown of NOK 15 million made in December 2024 was settled by end of March 2025. | “Repayment of debt during 2024 was NOK 24.0 milion. The company made a short term draw down on” |
| Going concern | The board states the Group has sufficient cash to finance liabilities, investments and operations for the next 12 months. | “It is the board's view that Mintra has sufficient cash to internally finance the Group's liabilities, investment” |
| Related party | Parent company net financial items of NOK 16 million include group contributions of NOK 12.5 million from subsidiaries. | “million. Net financial items were NOK 16 million, of which group contributions were NOK 12.5 million,” |
| Other | Group equity at year end 2024 was NOK 620 million, an equity ratio of 57,8 per cent. | “yearend 2024 was NOK 620 million vs NOK 598 million last year, implying an equity ratio of 57,8 per” |
registered 2014-11-11
Brreg · companies
register ledger · 30 events
| 2024-12-31 | report | Ownership | All shares in Mintra Holding AS are controlled by Minerva Topco AS as of 24 January 2024. — As of 24.1.2024 all shares in Mintra Holding ... |
| 2024-12-31 | report | Ownership | Ferd holds 51,89% and Tjaldur 42,36% of the ultimate ownership. — ABOUT FERD (51,89%) |
| 2024-12-31 | report | Sale process | The company was delisted from Euronext Growth Oslo on 1 February 2024 after the takeover by Minerva Topco AS. — company was delisted from... |
| 2024-12-31 | report | Dividend | A shareholder distribution of NOK 13.4 million was made during 2024. — During 2024 the company made a shareholder distribution of NOK 13.... |
| 2024-12-31 | report | Dividend | The Board proposes to the 2025 AGM a distribution of NOK 20.1 million (NOK 0,09 per share). — As part of the AGM 2025 the Board callfor a... |
| 2024-12-31 | report | Post balance sheet event | The acquisition of US-based Moxie Media Inc. was completed on 21 February 2025. — learning offering to the US Market were completed 21 Fe... |
| 2024-12-31 | report | Capitalised R&D | Of NOK 46.2 million negative investing cash flow, NOK 39.7 million relates to capitalised R&D (2023: NOK 25.0 million). — million relates... |
| 2024-12-31 | report | Impairment | Goodwill was unchanged in 2024 and the annual impairment test indicated no impairment risk. — Goodwill is unchanged during 2024. Annual i... |
| 2024-12-31 | report | Staff numbers | The Group had 171 employees at year end 2024 (group note states 158 man-years). — At yearend the Group has 171 employees. |
| 2024-12-31 | report | Loan or financing | NOK 24.0 million of debt was repaid in 2024 and a short-term RCF drawdown of NOK 15 million made in December 2024 was settled by end of M... |
| 2024-12-31 | report | Going concern | The board states the Group has sufficient cash to finance liabilities, investments and operations for the next 12 months. — It is the boa... |
| 2024-12-31 | report | Related party | Parent company net financial items of NOK 16 million include group contributions of NOK 12.5 million from subsidiaries. — million. Net fi... |
| 2024-12-31 | report | Other | Group equity at year end 2024 was NOK 620 million, an equity ratio of 57,8 per cent. — yearend 2024 was NOK 620 million vs NOK 598 millio... |
| 2023-12-31 | report | Going concern | The board confirms that the going concern assumption applies and the accounts are prepared on that basis. — Withreference to theNorwegian... |
| 2023-12-31 | report | Sale process | In Q4 2023 Minerva Topco AS, controlled by Ferd AS and Tjaldur Holdco II AS, initiated a take-private of Mintra. — During Q4-2023 Minerva... |
| 2023-12-31 | report | Ownership | By 24 January 2024 all shares in Mintra Holding AS were controlled by Minerva Topco AS. — of 24. January 2024 all shares in Mintra Holdin... |
| 2023-12-31 | report | Post balance sheet event | Mintra's shares were delisted from Euronext Growth Oslo on 1 February 2024. — delisted from Euronext Growth on 1.2.2024. |
| 2023-12-31 | report | Dividend | The board proposes to the 2024 AGM a distribution of NOK 13.4 million from share premium (NOK 0.06 per share). — As part of the AGM 2024 ... |
| 2023-12-31 | report | Dividend | In March 2023 the company distributed NOK 325.4 million to shareholders as a distribution of share premium. — As per March 2023 the compa... |
| 2023-12-31 | report | Share capital | New shares of NOK 111.4 million were issued in 2023 to fund the Seably acquisition. — 325.4 milion. To fund the Seably acquisition the co... |
| 2023-12-31 | report | Loan or financing | A new Nordea debt facility of NOK 270 million was established, of which NOK 240 million was drawn, replacing former facilities. — Further... |
| 2023-12-31 | report | Loan or financing | Interest-bearing debt at year end consists mainly of NOK 216.0 million of Nordea loans maturing 2028/2029. — Mintra's interest-bearing de... |
| 2023-12-31 | report | Loan or financing | Interest payments increased from NOK 2.8 million in 2022 to NOK 12.8 million in 2023 and an interest swap was entered into. — in Mintra t... |
| 2023-12-31 | report | Other | Revenue grew 21.6% of which 5.9% came from the acquisitions of Seably AB and WellAtSea as of 1.9.2023. — was organic and 5,9% derived fro... |
| 2023-12-31 | report | Capitalised R&D | Group non-current assets of NOK 830.0 million include goodwill of NOK 706.6 million and capitalised R&D of NOK 98.6 million. — Non-curren... |
| 2023-12-31 | report | Related party | Parent company net financial items of NOK 20.4 million include group contributions of NOK 24.4 million. — million. Net financial items we... |
| 2023-12-31 | report | Staff numbers | The group had 196 employees at year end. — Amsterdam, Cyprus, Gothenburg, Manilla and Hamburg. The Group has 196 employees. |
| 2023-12-31 | report | Staff numbers | The parent company is a holding company with no employees (0.00 man-years in the notes). — Mintra Holding AS is a holding company and cur... |
| 2023-12-31 | report | Subsidiary | Mintra Midco AS is a 100% owned subsidiary of Mintra Holding AS. — Mintra Midco AS is a 100 % owned subsidiary of Mintra Holding AS. |
| 2023-12-31 | own+ | MINERVA TOPCO AS acquired 84.4 pct |
Skiwo · company_events