Private · Company · Aksjeselskap
Berlin Bidco AS
↳ Brreg · companies
Parent of 1 companyBoost Ai 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 · sisteInnsendteAarsregnskap2024 → 20252026-07-08
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-07-08
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion on the 2025 financial statements, signed in Stavanger on 24 March 2026 by Ro...Annual report · 2025-12-31
Audit opinionThe auditor found the Board of Directors' report consistent with the financial statements and had nothing to report on it. — have nothing...Annual report · 2025-12-31
Going concernThe board states the 2025 accounts are prepared on the going concern assumption; no doubt is expressed. — accounts for 2025 have been pre...Annual report · 2025-12-31
OwnershipBerlin BidCo AS was incorporated in Norway in 2021 and is owned by Berlin MidCo AS. — Berlin BidCo AS (incorporated in Norway in 2021) is...Annual report · 2025-12-31
Share capitalShare capital of NOK 740 000 divided into 1000 shares of nominal NOK 740 each, wholly held by Berlin Midco. — The share capital of NOK 74...Annual report · 2025-12-31
SubsidiaryBoost AI AS (Sandnes) is a 100%-owned subsidiary carried at NOK 1 329 610 774 using the cost method. — Al AS (Norway) is a fully owned su...Annual report · 2025-12-31
Related partyNOK 52m received from parent Berlin MidCo AS in 2025 was passed on to subsidiary Boost AI AS. — 2025 which was received from Berlin MidCo...Annual report · 2025-12-31
Loan or financingNew capital of NOK 52m was raised in 2025 through the issue of new shares. — During2025,Boostraisednewcapitalthroughthe issueof newshares...Annual report · 2025-12-31
RemunerationNeither the chairman of the board nor the general manager has a bonus or severance agreement. — Neither the chairman ofthe Board, nor the...Annual report · 2025-12-31
Staff numbersThe company had no employees in 2025 or 2024. — There have been no employees in the company during 2025 nor 2024.Annual report · 2025-12-31
Staff numbersThe Brreg note states 0.00 man-years in the financial year. — Antall 0.00 arsverki regnskapsaretAnnual report · 2025-12-31
Deferred taxA deferred tax benefit of NOK 126 817 on NOK 576 442 of tax losses carried forward is not recognised because historical results cast doub...Annual report · 2025-12-31
Capitalised R&DThe company carries out no research and development activities. — The company is not engaged in R&D activitiesAnnual report · 2025-12-31
OtherNo liability insurance has been taken out for the board members of Berlin BidCo AS. — No insurance has been taken out for the board membe...Annual report · 2025-12-31
OtherThe Norwegian tax authorities granted dispensation from the requirement to prepare the annual accounts and board report in Norwegian, all...Annual report · 2025-12-31
BERLIN MIDCO AS acquired 100.0 pctNew owner · 2021-12-31
ADVOKATFIRMAET THOMMESSEN AS exited (held 100.0 pct)Owner exit · 2021-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
LocationOslo
Oslo
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality