Private · Company · Aksjeselskap
Mintra Holding AS
↳ Brreg · companies
Parent of 2 companies914441358 · Mintra ASOperating at a lossFY2024 · -156% margin
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
OwnershipAll 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 ...Annual report · 2024-12-31
OwnershipFerd holds 51,89% and Tjaldur 42,36% of the ultimate ownership. — ABOUT FERD (51,89%)Annual report · 2024-12-31
Sale processThe company was delisted from Euronext Growth Oslo on 1 February 2024 after the takeover by Minerva Topco AS. — company was delisted from...Annual report · 2024-12-31
DividendA shareholder distribution of NOK 13.4 million was made during 2024. — During 2024 the company made a shareholder distribution of NOK 13....Annual report · 2024-12-31
DividendThe 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...Annual report · 2024-12-31
Post balance sheet eventThe acquisition of US-based Moxie Media Inc. was completed on 21 February 2025. — learning offering to the US Market were completed 21 Fe...Annual report · 2024-12-31
Capitalised R&DOf NOK 46.2 million negative investing cash flow, NOK 39.7 million relates to capitalised R&D (2023: NOK 25.0 million). — million relates...Annual report · 2024-12-31
ImpairmentGoodwill was unchanged in 2024 and the annual impairment test indicated no impairment risk. — Goodwill is unchanged during 2024. Annual i...Annual report · 2024-12-31
Staff numbersThe Group had 171 employees at year end 2024 (group note states 158 man-years). — At yearend the Group has 171 employees.Annual report · 2024-12-31
Loan or financingNOK 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...Annual report · 2024-12-31
Going concernThe board states the Group has sufficient cash to finance liabilities, investments and operations for the next 12 months. — It is the boa...Annual report · 2024-12-31
Related partyParent company net financial items of NOK 16 million include group contributions of NOK 12.5 million from subsidiaries. — million. Net fi...Annual report · 2024-12-31
OtherGroup 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...Annual report · 2024-12-31
Going concernThe board confirms that the going concern assumption applies and the accounts are prepared on that basis. — Withreference to theNorwegian...Annual report · 2023-12-31
Sale processIn Q4 2023 Minerva Topco AS, controlled by Ferd AS and Tjaldur Holdco II AS, initiated a take-private of Mintra. — During Q4-2023 Minerva...Annual report · 2023-12-31
OwnershipBy 24 January 2024 all shares in Mintra Holding AS were controlled by Minerva Topco AS. — of 24. January 2024 all shares in Mintra Holdin...Annual report · 2023-12-31
Post balance sheet eventMintra's shares were delisted from Euronext Growth Oslo on 1 February 2024. — delisted from Euronext Growth on 1.2.2024.Annual report · 2023-12-31
DividendThe 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 ...Annual report · 2023-12-31
DividendIn March 2023 the company distributed NOK 325.4 million to shareholders as a distribution of share premium. — As per March 2023 the compa...Annual report · 2023-12-31
Share capitalNew 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...Annual report · 2023-12-31
Loan or financingA new Nordea debt facility of NOK 270 million was established, of which NOK 240 million was drawn, replacing former facilities. — Further...Annual report · 2023-12-31
Loan or financingInterest-bearing debt at year end consists mainly of NOK 216.0 million of Nordea loans maturing 2028/2029. — Mintra's interest-bearing de...Annual report · 2023-12-31
Loan or financingInterest 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...Annual report · 2023-12-31
OtherRevenue 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...Annual report · 2023-12-31
Capitalised R&DGroup 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...Annual report · 2023-12-31
Related partyParent company net financial items of NOK 20.4 million include group contributions of NOK 24.4 million. — million. Net financial items we...Annual report · 2023-12-31
Staff numbersThe group had 196 employees at year end. — Amsterdam, Cyprus, Gothenburg, Manilla and Hamburg. The Group has 196 employees.Annual report · 2023-12-31
Staff numbersThe 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...Annual report · 2023-12-31
SubsidiaryMintra Midco AS is a 100% owned subsidiary of Mintra Holding AS. — Mintra Midco AS is a 100 % owned subsidiary of Mintra Holding AS.Annual report · 2023-12-31
MINERVA TOPCO AS acquired 84.4 pctNew owner · 2023-12-31
Skiwo · company_events
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LocationBergen
Bergen
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality