AS · est 2019OsloParent · 1 subsidiarywas NSH START II NR 249 AS →2019
Brreg · companies
Employees—
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 leder | Jørgen Andreas Staff Lysdahl Multiple boards | 2019-05-03 | |
| Styrets leder | Sverre Birger Flåskjer Multiple boards | 2019-05-03 | |
| Styremedlem | Jørgen Andreas Staff Lysdahl Multiple boards | 2019-05-03 |
NOK, amounts in thousands
filed group accounts (konsernregnskap)
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | |||
| Operating result | −64 | ||
| Result before tax | −64 | ||
| Net result | −64 | ||
| Total assets | 51 642 | ||
| Equity | 32 099 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | |||||||
| Operating result | −32 | −71 | −64 | ||||
| Result before tax | −32 | −71 | −64 | ||||
| Net result | −32 | −71 | −64 | ||||
| Total assets | 37 540 | 38 415 | 51 642 | ||||
| Equity | 37 440 | 32 163 | 32 099 |
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 135 130 | ||
| Operating result | −10 378 | ||
| Result before tax | −15 611 | ||
| Net result | −13 924 | ||
| Total assets | 58 971 | ||
| Equity | −20 394 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 150 461 | 175 078 | 135 130 | ||||
| Operating result | −4 950 | −4 577 | −10 378 | ||||
| Result before tax | −7 401 | −7 916 | −15 611 | ||||
| Net result | −8 855 | −9 253 | −13 924 | ||||
| Total assets | 83 976 | 63 011 | 58 971 | ||||
| Equity | 7 922 | −6 470 | −20 394 |
Regnskapsregisteret · company_revenue · FY2024 (company)
register ledger · money
| 2026-08-03 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| VARNER INVEST AS | 12 | 12 | — |
| LAKA AS | 2 | 2 | — |
| NO MIEL AS | 0 | 0 | — |
| MM HOLDCO AS · self | 1 | 1 | — |
| SOLHAUG RÅDGIVNING AS | 0 | 0 | — |
| THIM AS | — | — | — |
| KIÆR INVEST AS | 0 | 0 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| VARNER INVEST AS | 12 | 12 | 12 | 12 | 12 | 12 | — |
| LAKA AS | 2 | 2 | 2 | 2 | 2 | 2 | — |
| NO MIEL AS | 1 | 1 | 1 | 0 | 0 | 0 | — |
| MM HOLDCO AS · self | — | — | — | 1 | 1 | 1 | — |
| SOLHAUG RÅDGIVNING AS | 0 | 0 | 0 | 0 | 0 | 0 | — |
| THIM AS | 0 | 0 | 0 | — | — | — | — |
| KIÆR INVEST AS | 0 | 0 | 0 | 0 | 0 | 0 | — |
Aksjonærregisteret · company_ownership · 2025 · both directions
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor ERNST & YOUNG AS 2026-06-23 | ● | ||
| accountant — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor ERNST & YOUNG AS 2026-06-23 | ● | ||||||
| accountant — |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 47.750 ↔ CPVsubscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-19
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
| MM Bidco AS | 100% | Retail sale of cosmetic and toilet articles | |
| MM Holdco AS | 0.8% |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024audit: No reservationsErnst & Young AS0 full-time equivalentssigned: Sverre Birger Faskjer, Jørgen Andreas Staff Lysdahl
Regnskapsregisteret (årsberetning) · company_annual_reports
19 notes from the report
| Audit opinion | Ernst & Young AS issued an unmodified opinion on both the company and the group accounts. | “gir selskapsregnskapet etrettvisende bilde avselskapetsfinansielle stillingper 31.desember” |
| Audit opinion | The auditor states the audit was conducted in accordance with the ISAs and that sufficient evidence was obtained. | “Vihar gjennomfort revisjoneni samsvar med International Standards on Auditing (ISA-ene).” |
| Other | The company was reclassified from an 'other entity' to a small entity in 2024, so no board report was prepared. | “Selskapet har iregnskapsaret 2024 gatt fra a vaere klassifisert som et @vrig foretak til et lite foretak i” |
| Other | The financial statements were approved by the board and the general manager on 23 April 2025. | “Arsregnskapet er godkjent av styret og daglig leder 23.april 2025.” |
| Staff numbers | The parent had no man-years while the group averaged 23 man-years in 2024. | “Gjennomsnittlig antall arsverk” |
| Related party | The general manager of subsidiary Makeup Mekka AS has a loan of NOK 305,775 from the company at the official norm interest rate. | “Daglig leder i Makeup Mekka AS har et lan iselskapet pa kr 305 775 som forrentes med normrentesats” |
| Related party | All related-party transactions are stated to be part of ordinary operations and at arm's length. | “transaksjoner er foretatt som del av den ordinaere virksomheten og til armlengdes priser.” |
| Loan or financing | The company has a NOK 19 million shareholder loan maturing in 2027, interest-free of instalments with accrued interest. | “Selskapet har et lan fra aksjonaerer pa 19 mNOK pr. 31.12.2024. Lanet forfaller i 2027, er avdragsfritt og” |
| Loan or financing | The group was in breach of one or more financial covenants at 31 December 2024 and the loan was refinanced after the balance sheet date. | “krav til arbeidskapital og begrensning pa investeringer.Konsernet var pr. 31.12.2024 ibrudd med ett eller” |
| Loan or financing | A new agreement with the lender was entered into after the balance sheet date. | “flere av de finansielle lanevilkarene. Etter balansedato er lanet refinansiert, og ny avtale med langiver er” |
| Loan or financing | Makeup Mekka AS has a granted overdraft facility of NOK 13 million with NOK 11.5 million drawn at year-end. | “Makeup Meka AS har pr. 31.12.2024 en innvilget kassekreditt p& 13 mNOK.Konsernet har et trekk p” |
| Pledge or guarantee | Debt is secured by pledges over inventory and operating equipment. | “Balansefgrtverdi avpantsatte eiendeler” |
| Post balance sheet event | The refinanced long-term loan runs to 30 December 2027 with quarterly instalments from 30 September 2025, and no other material events occurred after the balance sheet date. | “Det har ikke vaert andre vesentlige hendelser etter balansedagen.” |
| Impairment | Capitalised goodwill and trademarks in the group amounted to NOK 11.1 million at 31 December 2024, originating from the 2019 acquisition of Makeup Mekka AS. | “Balansefort goodwill og merkevarer I MM Holdco Konsern utgjor 31.12.2024 11,1” |
| Subsidiary | The 2019 acquisition of 100% of the shares identified trademark excess values of NOK 25.6 million and goodwill of NOK 69 million. | “Bidco AS. Det ble ved oppkjopet av 100% av aksjene identifisert merverdier knyttet til” |
| Subsidiary | The consolidated accounts include MM Holdco AS and companies over which it has controlling influence. | “Konsernregnskapet inkluderer MM Holdco AS og selskaper som MM Holdco AS har bestemmende” |
| Share capital | The company held 1,145 A-shares and 853 B-shares as treasury shares at year end, and all shares carry equal voting rights. | “Selskapet eide ved arets slutt 1 145 A-aksjer og 853 B-aksjer av egne aksjer.” |
| Ownership | The note lists the largest shareholders at 31 December 2024, headed by Equip Capital Fund I LP. | “Oversikt over de storste aksjonaerene pr 31.12.2024:” |
| Deferred tax | Deferred tax is calculated at 22% and the company has chosen not to recognise its deferred tax asset. | “Utsatt skatt og utsatt skattefordel per 31. desember 2024 er beregnet med bruk av en skattesats pa 22%.” |
registered 2019-02-15
Brreg · companies
register ledger · 30 events
| 2026-08-03 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024-12-31 | report | Audit opinion | Ernst & Young AS issued an unmodified opinion on both the company and the group accounts. — gir selskapsregnskapet etrettvisende bilde av... |
| 2024-12-31 | report | Audit opinion | The auditor states the audit was conducted in accordance with the ISAs and that sufficient evidence was obtained. — Vihar gjennomfort rev... |
| 2024-12-31 | report | Other | The company was reclassified from an 'other entity' to a small entity in 2024, so no board report was prepared. — Selskapet har iregnskap... |
| 2024-12-31 | report | Other | The financial statements were approved by the board and the general manager on 23 April 2025. — Arsregnskapet er godkjent av styret og da... |
| 2024-12-31 | report | Staff numbers | The parent had no man-years while the group averaged 23 man-years in 2024. — Gjennomsnittlig antall arsverk |
| 2024-12-31 | report | Related party | The general manager of subsidiary Makeup Mekka AS has a loan of NOK 305,775 from the company at the official norm interest rate. — Daglig... |
| 2024-12-31 | report | Related party | All related-party transactions are stated to be part of ordinary operations and at arm's length. — transaksjoner er foretatt som del av d... |
| 2024-12-31 | report | Loan or financing | The company has a NOK 19 million shareholder loan maturing in 2027, interest-free of instalments with accrued interest. — Selskapet har e... |
| 2024-12-31 | report | Loan or financing | The group was in breach of one or more financial covenants at 31 December 2024 and the loan was refinanced after the balance sheet date. ... |
| 2024-12-31 | report | Loan or financing | A new agreement with the lender was entered into after the balance sheet date. — flere av de finansielle lanevilkarene. Etter balansedato... |
| 2024-12-31 | report | Loan or financing | Makeup Mekka AS has a granted overdraft facility of NOK 13 million with NOK 11.5 million drawn at year-end. — Makeup Meka AS har pr. 31.1... |
| 2024-12-31 | report | Pledge or guarantee | Debt is secured by pledges over inventory and operating equipment. — Balansefgrtverdi avpantsatte eiendeler |
| 2024-12-31 | report | Post balance sheet event | The refinanced long-term loan runs to 30 December 2027 with quarterly instalments from 30 September 2025, and no other material events oc... |
| 2024-12-31 | report | Impairment | Capitalised goodwill and trademarks in the group amounted to NOK 11.1 million at 31 December 2024, originating from the 2019 acquisition ... |
| 2024-12-31 | report | Subsidiary | The 2019 acquisition of 100% of the shares identified trademark excess values of NOK 25.6 million and goodwill of NOK 69 million. — Bidco... |
| 2024-12-31 | report | Subsidiary | The consolidated accounts include MM Holdco AS and companies over which it has controlling influence. — Konsernregnskapet inkluderer MM H... |
| 2024-12-31 | report | Share capital | The company held 1,145 A-shares and 853 B-shares as treasury shares at year end, and all shares carry equal voting rights. — Selskapet ei... |
| 2024-12-31 | report | Ownership | The note lists the largest shareholders at 31 December 2024, headed by Equip Capital Fund I LP. — Oversikt over de storste aksjonaerene p... |
| 2024-12-31 | report | Deferred tax | Deferred tax is calculated at 22% and the company has chosen not to recognise its deferred tax asset. — Utsatt skatt og utsatt skatteford... |
| 2023-12-31 | report | Audit opinion | Ernst & Young AS audited the company and group accounts for 2023 and issued an unmodified opinion, signed in Oslo 12 June 2024. — Viharre... |
| 2023-12-31 | report | Audit opinion | The auditor states the board's report is consistent with the financial statements and contains the legally required information. — Vihari... |
| 2023-12-31 | report | Going concern | The board confirms the going concern assumption in accordance with section 3-3a of the Accounting Act and describes the company and group... |
| 2023-12-31 | report | Ownership | Equip Capital Fund I LP holds 78 001 shares, 75,2 % of the company, and is the ultimate owner of the group. — Equip Capital Fund 1 LP Ak... |
| 2023-12-31 | report | Ownership | The board report names Equip Capital Fund I LP as the ultimate owner of the company and group. — selskapet/konsernet er Equip CapitalFund... |
| 2023-12-31 | report | Share capital | The company bought treasury shares in 2023 and held 1 145 A-shares and 853 B-shares at year end; all shares carry equal voting rights. — ... |
| 2023-12-31 | report | Dividend | No dividend is proposed; the board proposes that the after-tax loss of NOK 71 490 be charged to other equity. — Styret foreslar at selska... |
| 2023-12-31 | report | Related party | The group carried out several related-party transactions, stated to be on arm's length terms and part of ordinary operations. — Gruppen h... |
| 2023-12-31 | report | Related party | The company borrowed from its subsidiary to finance the purchase of its own shares, and debt was settled by group contribution. — b) Lan ... |
| 2023-12-31 | report | Related party | The managing director has a loan from the company of NOK 305 775, interest-bearing at the official norm rate, interest-only and due 28.08... |
Skiwo · company_events