Activeon AS

916 359 667 ↗Activities of amusement parks and theme parks
identity
AS · est 2015BærumParent · 10 subsidiarieswas PARC INVEST AS →2024
Brreg · companies
Employees20
CEO · since2015-12-11Petter Ivar Haagaas
Chair · since2025-08-22Petter Ivar Haagaas
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
3 registered roles
Daglig lederPetter Ivar Haagaas Multiple boards Serial CEO2015-12-11
Styrets lederPetter Ivar Haagaas Multiple boards Serial CEO2025-08-22
StyremedlemDag Eliasson Melhus Multiple boards2025-08-22
register ledger · people
2026-06-13regemployee_change: antallAnsatte19 -> 20
NOK, amounts in thousands
20242025
Revenue9 16819 883
Operating result−15 275−11 931
Result before tax−29 436−14 757
Net result−29 120−9 532
Total assets1 207 377
Equity197 137
202020212022202320242025
Revenue9 16819 883
Operating result−15 275−11 931
Result before tax−29 436−14 757
Net result−29 120−9 532
Total assets1 207 377
Equity197 137
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
2026-07-27regaccounts_filed: last_annual_accounts_year2024 -> 2025
owners
20242025
PARC BIDCO AS 100100
202020212022202320242025
PARC BIDCO AS 100100100100100100
Ownership chain · ultimate → thisACTIVEON HOLDCO AS 68%PARC TOPCO AS 100%PARC HOLDCO AS 100%PARC BIDCO AS 100%self
Aksjonærregisteret · company_ownership · 2025 · both directions
stewards
202420252026
auditor ERNST & YOUNG AS 2026-06-23
accountant AIDER AS 2026-06-23
2020202120222023202420252026
auditor ERNST & YOUNG AS 2026-06-23
accountant AIDER AS 2026-06-23
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 93.210 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · freshness unknown
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
website
URL · crawledactiveon.com 2026-07-28
AI filesno llms files
Stack
Web · company_sites
group · owns
Group revenue kr 170.7MGroup net kr 12.7MTenders won 0Rolled up across the parent + 10 subsidiaries — Rush Bærum AS alone is kr 25M.
rollup estimate · filed konsernregnskap not yet in Intelligo
Rush Trondheim AS 100%Activities of amusement parks and theme parkskr 17.5M
Rush Oslo 1 AS 100%Activities of amusement parks and theme parkskr 16.8M
Rush Bergen Syd AS 100%Activities of amusement parks and theme parkskr 20.3M
Rush Stavanger Forus AS 100%Activities of amusement parks and theme parkskr 20.1M
Rush Drammen AS 100%Activities of amusement parks and theme parkskr 20.8M
Rush Hamar AS 100%Activities of amusement parks and theme parkskr 10.4M
Rush Haugesund AS 100%Activities of amusement parks and theme parkskr 10.3M
Rush Larvik AS 100%Activities of amusement parks and theme parkskr 9.69M
Rush Bærum AS 100%Activities of amusement parks and theme parkskr 25M
Rush Tromsø AS 100%Other recreational activitieskr 0
Padel Holdco AS 90.9%
Padelon AS 73.3%
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: No reservationsErnst & Young AS15 full-time equivalentssigned: Petter Ivar Haagaas, Dag Eliasson Melhus
Regnskapsregisteret (årsberetning) · company_annual_reports
17 notes from the report
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2025 financial statements.“Vihar revidert arsregnskapet for Activeon AS som bestar av balanse per 31. desember 2025,”
Audit opinionThe auditor considered the audit evidence sufficient and appropriate as a basis for the conclusion.“Innhentet revisjonsbevis er etter var vurdering tilstrekkelig og hensiktsmessig som grunnlag forvar”
Going concernThe board confirms the going concern assumption is applied in preparing the accounts.“Styret bekrefterat forutsetningen om fortsatt drift erlagt til grunn ved utarbeidelsen av”
OwnershipActiveon AS is wholly owned by Parc Bidco AS.“ActiveonASereidavParcBidcoAS.”
OtherNo consolidated accounts are prepared for the Activeon sub-group because Parc Bidco AS prepares group accounts.“Da konsernregnskap utarbeides i Parc Bidco AS der Activeon inngar er det ikke utarbeidet konsernregnskap for”
Share capitalShare capital consists of 13,397,729 ordinary shares of NOK 0.14, book value NOK 1,875,682.“Aksjeklasse Ordinaere Antall aksjer 13397 729 palydende 0,14 Bokfert verdi 1875 682”
DividendNo dividend; the board proposes the year's loss of NOK 9,532,156 be transferred in full to uncovered loss.“Arets resultat etterskattutgjorde minus9532156 kroner.Styret foreslaratarets”
Pledge or guaranteeShares in subsidiaries are pledged as security for loans raised in Parc BidCo AS, with an upper limit of MNOK 250.“Activeon AS har stilt aksjene idatterselskapene som sikkerhet forlan opptatt i Parc BidCo AS. Ovreramme”
Pledge or guaranteeUnrecognised guarantee liabilities amount to NOK 16,623,913.“Balansefort verdiavpantsatte eiendeler Summen av garantiforpliktelser som ikke erregnskapsfort 16 623 913 0”
RemunerationRemuneration to leading personnel (salary) was NOK 2,995,000.“Yttelseriledendepersoner: lnn: 2 995 000”
Staff numbersAverage number of full-time equivalents in 2025 was 14.80.“Gjennomsnittlig antall arsverk i 2025 14,80”
Deferred taxA deferred tax asset is capitalised based on management's assessment of future earnings and use of tax losses within the group.“Selskapet har balansefort utsatt skattefordel basert pa ledelsens vurdering av fremtidig inntjening og forventet utnyttelse av skattemessige underskudd innenfor konsernet.”
Related partyThe company has financial income and costs from intra-group loans.“tilleggfinansinntekterogfinanskostnaderknyttet til konserninternelan.”
Loan or financingFinancing cash flow of MNOK 110 mainly stems from borrowing from the parent and on-lending to subsidiaries.“morselskap og videre utlan til datterselskaper.”
Capitalised R&DThe company had no research or development activities in 2025 and none of significance is planned.“Selskapet harikke hatt forsknings-ellerutviklingsaktiviteteri 2025,og det er heller ikke”
SubsidiaryNote 5 lists investments in subsidiaries with a total book value of NOK 389,653,612.“Rush Oslo 1 AS Eierandel 100 % Bokfort verdi 30000”
OtherDirectors' liability insurance has been taken out for the board members.“Det ertegnet styreansvarsforsikringforstyrets medlemmer.”
register
registered 2015-12-11phaagaas@gmail.com · 91 32 40 88
Brreg · companies
register ledger · 19 events · 2 series/meta rows folded into the charts
2026-07-27regaccounts_filed: last_annual_accounts_year2024 -> 2025
2026-06-13regemployee_change: antallAnsatte19 -> 20
2025-12-31reportAudit opinionErnst & Young AS issued an unmodified audit opinion on the 2025 financial statements. — Vihar revidert arsregnskapet for Activeon AS som ...
2025-12-31reportAudit opinionThe auditor considered the audit evidence sufficient and appropriate as a basis for the conclusion. — Innhentet revisjonsbevis er etter v...
2025-12-31reportGoing concernThe board confirms the going concern assumption is applied in preparing the accounts. — Styret bekrefterat forutsetningen om fortsatt dri...
2025-12-31reportOwnershipActiveon AS is wholly owned by Parc Bidco AS. — ActiveonASereidavParcBidcoAS.
2025-12-31reportOtherNo consolidated accounts are prepared for the Activeon sub-group because Parc Bidco AS prepares group accounts. — Da konsernregnskap utar...
2025-12-31reportShare capitalShare capital consists of 13,397,729 ordinary shares of NOK 0.14, book value NOK 1,875,682. — Aksjeklasse Ordinaere Antall aksjer 1339...
2025-12-31reportDividendNo dividend; the board proposes the year's loss of NOK 9,532,156 be transferred in full to uncovered loss. — Arets resultat etterskattutg...
2025-12-31reportPledge or guaranteeShares in subsidiaries are pledged as security for loans raised in Parc BidCo AS, with an upper limit of MNOK 250. — Activeon AS har stil...
2025-12-31reportPledge or guaranteeUnrecognised guarantee liabilities amount to NOK 16,623,913. — Balansefort verdiavpantsatte eiendeler Summen av garantiforpliktelser som...
2025-12-31reportRemunerationRemuneration to leading personnel (salary) was NOK 2,995,000. — Yttelseriledendepersoner: lnn: 2 995 000
2025-12-31reportStaff numbersAverage number of full-time equivalents in 2025 was 14.80. — Gjennomsnittlig antall arsverk i 2025 14,80
2025-12-31reportDeferred taxA deferred tax asset is capitalised based on management's assessment of future earnings and use of tax losses within the group. — Selskap...
2025-12-31reportRelated partyThe company has financial income and costs from intra-group loans. — tilleggfinansinntekterogfinanskostnaderknyttet til konserninternelan.
2025-12-31reportLoan or financingFinancing cash flow of MNOK 110 mainly stems from borrowing from the parent and on-lending to subsidiaries. — morselskap og videre utlan ...
2025-12-31reportCapitalised R&DThe company had no research or development activities in 2025 and none of significance is planned. — Selskapet harikke hatt forsknings-el...
2025-12-31reportSubsidiaryNote 5 lists investments in subsidiaries with a total book value of NOK 389,653,612. — Rush Oslo 1 AS Eierandel 100 % Bokfort verdi 3...
2025-12-31reportOtherDirectors' liability insurance has been taken out for the board members. — Det ertegnet styreansvarsforsikringforstyrets medlemmer.
Skiwo · company_events