AS · est 2022BærumParent · 1 subsidiarywas NFH 220164 AS →2022
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
4 registered roles
| Styrets leder | Eivind Saga Multiple boards | 2022-03-30 | |
| Styremedlem | Petter Ivar Haagaas Multiple boards Serial CEO | 2022-03-30 | |
| Styremedlem | Dag Eliasson Melhus Multiple boards | 2022-03-30 | |
| Styremedlem | Sverre Birger Flåskjer Multiple boards | 2022-03-30 |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 0 | 0 | |
| Operating result | −1 818 | −2 103 | |
| Result before tax | 754 | 504 | |
| Net result | 588 | 393 | |
| Total assets | 66 392 | 119 729 | |
| Equity | 34 615 | 35 802 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 0 | 0 | |||||
| Operating result | −1 818 | −2 103 | |||||
| Result before tax | 754 | 504 | |||||
| Net result | 588 | 393 | |||||
| Total assets | 66 392 | 119 729 | |||||
| Equity | 34 615 | 35 802 |
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
| 2026-07-27 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| ACTIVEON AS | 92 | 91 | — |
| EVERMORE AS | 4 | 4 | — |
| ELIASSON MELHUS AS | 0 | 0 | — |
| LERFALDS HOLDING AS | 0 | 0 | — |
| SHAKTI AS | 0 | 0 | — |
| VINJE HOLDING AS | 0 | 0 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| ACTIVEON AS | — | — | 93 | 92 | 92 | 91 | — |
| EVERMORE AS | — | — | 4 | 4 | 4 | 4 | — |
| ELIASSON MELHUS AS | — | — | 0 | 0 | 0 | 0 | — |
| LERFALDS HOLDING AS | — | — | 0 | 0 | 0 | 0 | — |
| SHAKTI AS | — | — | 0 | 0 | 0 | 0 | — |
| VINJE HOLDING AS | — | — | 0 | 0 | 0 | 0 | — |
Ownership chain · ultimate → thisACTIVEON HOLDCO AS 68% →PARC TOPCO AS 100% →PARC HOLDCO AS 100% →PARC BIDCO AS 100% →ACTIVEON AS 91% →self
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 93.210 ↔ 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
Group revenue kr 0Group net kr -51kTenders won 0Rolled up across the parent + 1 subsidiary — Padelon AS alone is kr 0.
rollup estimate · filed konsernregnskap not yet in Intelligo
| Padelon AS | 73.3% | Activities of amusement parks and theme parks | kr 0 |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: No reservationsErnst & Young AS1 full-time equivalentsigned: Eivind Saga, Petter Ivar Haagaas, Dag Eliasson Melhus, Sverre Birger Flaskjer
Regnskapsregisteret (årsberetning) · company_annual_reports
13 notes from the report
| Audit opinion | Ernst & Young AS issued an unmodified opinion stating the financial statements comply with statutory requirements. | “oppfyllerarsregnskapet gjeldendelovkrav,og” |
| Audit opinion | The auditor audited the 2025 financial statements of Padel Holdco AS, including the balance sheet at 31 December 2025. | “Vi har revidert arsregnskapet for Padel Holdco AS som bestar av balanse per 31. desember 2025,” |
| Staff numbers | The company employed one full-time equivalent in 2025. | “Selskapet hari 2025sysselsatt 1arsverk.” |
| Remuneration | No board remuneration was paid in 2025. | “Det er ikke utbetalt styrehonorar i 2025.” |
| Share capital | Share capital is NOK 78 870, unchanged from the prior year. | “Aksjekapital 6,7 78 870 78 870” |
| Share capital | During 2025 the company received a cash/contribution in kind of NOK 793 527 recorded as share premium. | “Kontantinnskudd/ tingsinnskudd o 793 527 o 0 793 527” |
| Ownership | ACTIVEON AS holds 92.05% of the shares and EVERMORE AS 4.18%. | “ACTIVEON AS EVERMORE AS 6600 300 92,05 Ordinaere 4,18 Ordinaere” |
| Subsidiary | Padelon AS (Bærum) is 73.30% owned, carried at NOK 612 000, with profit of 325 526 and equity of 3 372 288. | “Padelon AS Baerum 73,30 73,30 612 000 325 526 3 372 288” |
| Subsidiary | Padelon Germany GmbH (Hamburg) is 100% owned with a book value of NOK 1 514 866. | “Padelon Germany Gmbh Hamburg 100,00 100,00 1514 866” |
| Related party | Loans to companies in the same group amounted to NOK 108 221 792 at year end (58 032 278 in 2024). | “Lan til foretak i samme konsem 108 221 792 58 032 278” |
| Related party | Short-term group debt totalled NOK 83 758 356 at year end (31 516 400 in 2024). | “Annen Kortsiktig gjeld konsern Sum 83758 356 83758356 31516 400 31516 400” |
| Deferred tax | A deferred tax asset of NOK 119 495 at 31.12.2025 is recognised on loss carryforwards at 22%. | “utsatt skatt/skattefordel Utsattskattefordel31.12.2025basert pa 22 % -230 657 -119 495 -111 162” |
| Other | Tax loss carryforward decreased to NOK 543 159 after use of 505 282 in 2025. | “Midlertidige forskjeller knyttet til: Fremforbart underskudd -1 048 441 01.01.2025 31.12.2025 -543 159 -505 282 Endring” |
registered 2022-02-22
Brreg · companies
register ledger · 14 events
| 2026-07-27 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2025-12-31 | report | Audit opinion | Ernst & Young AS issued an unmodified opinion stating the financial statements comply with statutory requirements. — oppfyllerarsregnskap... |
| 2025-12-31 | report | Audit opinion | The auditor audited the 2025 financial statements of Padel Holdco AS, including the balance sheet at 31 December 2025. — Vi har revidert ... |
| 2025-12-31 | report | Staff numbers | The company employed one full-time equivalent in 2025. — Selskapet hari 2025sysselsatt 1arsverk. |
| 2025-12-31 | report | Remuneration | No board remuneration was paid in 2025. — Det er ikke utbetalt styrehonorar i 2025. |
| 2025-12-31 | report | Share capital | Share capital is NOK 78 870, unchanged from the prior year. — Aksjekapital 6,7 78 870 78 870 |
| 2025-12-31 | report | Share capital | During 2025 the company received a cash/contribution in kind of NOK 793 527 recorded as share premium. — Kontantinnskudd/ tingsinnskudd ... |
| 2025-12-31 | report | Ownership | ACTIVEON AS holds 92.05% of the shares and EVERMORE AS 4.18%. — ACTIVEON AS EVERMORE AS 6600 300 92,05 Ordinaere 4,18 Ordinaere |
| 2025-12-31 | report | Subsidiary | Padelon AS (Bærum) is 73.30% owned, carried at NOK 612 000, with profit of 325 526 and equity of 3 372 288. — Padelon AS Baerum 73,30 ... |
| 2025-12-31 | report | Subsidiary | Padelon Germany GmbH (Hamburg) is 100% owned with a book value of NOK 1 514 866. — Padelon Germany Gmbh Hamburg 100,00 100,00 1514 866 |
| 2025-12-31 | report | Related party | Loans to companies in the same group amounted to NOK 108 221 792 at year end (58 032 278 in 2024). — Lan til foretak i samme konsem 108 ... |
| 2025-12-31 | report | Related party | Short-term group debt totalled NOK 83 758 356 at year end (31 516 400 in 2024). — Annen Kortsiktig gjeld konsern Sum 83758 356 8375835... |
| 2025-12-31 | report | Deferred tax | A deferred tax asset of NOK 119 495 at 31.12.2025 is recognised on loss carryforwards at 22%. — utsatt skatt/skattefordel Utsattskattefo... |
| 2025-12-31 | report | Other | Tax loss carryforward decreased to NOK 543 159 after use of 505 282 in 2025. — Midlertidige forskjeller knyttet til: Fremforbart undersk... |
Skiwo · company_events