Private · Company · Aksjeselskap

REMAGRUPPEN TOPCO AS

ActiveRegistered 2022Similar companies →
Status
● Active
Founded
2022
Operating result
kr -266k
↳ Brreg · companies

Group financialsNOK

One filed year on record — the trend appears when a second year is published.
Regnskapsregisteret · company_revenue

Job ads on NAV Arbeidsplassen12 MO

No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months

Public contracts · won → est. expiryaward dates from Doffin/TED · hatched = our estimate, end dates aren't published

0 wins
Doffin/TED · company_tender_wins

Key figuresBrønnøysund

FY22FY23FY24TREND
Operating result-50k-266k
Net result0k101k-470k
Regnskapsregisteret · company_revenue

MoneyNOK

Revenue
Operating result
−kr 266k
Net result
−kr 470k
Total assets
kr 196M
Equity
kr 196M
one filed year on record · the trend appears when the next year is filed
Regnskapsregisteret · company_financials · FY2024 (company)

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

From the FY2024 accounts

FILEDAccounts filed for FY2024.
AUDITAudited by ERNST & YOUNG AS.
BALANCEEquity kr 196M.
Regnskapsregisteret + Brreg roles · the annual-report PDF is a paid Brønnøysund document, so these are the filed facts, not extracted prose

Timelineall sources

Audit opinionErnst & Young AS issued an unmodified opinion on both the company and the consolidated accounts for 2024. — girkonsernregnskapet et rettv...Annual report · 2024-12-31
Going concernThe board confirms the going-concern assumption is present, based on result forecasts for 2025 onwards. — bekreftes det at forutsetningen...Annual report · 2024-12-31
OwnershipEquip Capital Fund II SCSP holds all 3 000 shares, i.e. 100 % of the company. — Equip Capital Fund Il SCSP 3 000 100,00 OrdinaereAnnual report · 2024-12-31
OwnershipThe board's report states that the owner holds 100 % of the company. — eier 100 % av selskapet.Annual report · 2024-12-31
Share capitalShare capital is NOK 36 000, unchanged from the prior year. — Aksjekapital 6,7 36 000 36 000Annual report · 2024-12-31
SubsidiaryThe parent's only direct investment is Remagruppen Holdco AB, Stockholm, 70 % owned, book value NOK 195 763 632. — Remagruppen Holdco AB ...Annual report · 2024-12-31
SubsidiaryLA Takpleie AS is excluded from consolidation because its size is immaterial to the group's position and result. — *LA Takpleie AS erutel...Annual report · 2024-12-31
RemunerationRemuneration to the managing director in 2024 was salary 1 847 598 and other benefits 580 935, total 2 428 534. — Aanen godtgore Lann S...Annual report · 2024-12-31
RemunerationThe managing director is entitled to a special severance payment equal to 12 months' salary. — saerskit sbttvederiag tlsvarende 12 manede...Annual report · 2024-12-31
Related partyNo loans or security have been granted to members of the governing bodies. — Det erikke gitt lan eller sikkerhetsstillelse til medlemmer ...Annual report · 2024-12-31
Pledge or guaranteeGroup secured debt amounted to NOK 107 796 209 at year-end 2024 (122 982 454 in 2023). — Sum pantsikret gjeld 107 796 209 0 122 98 454Annual report · 2024-12-31
Loan or financingThe group, through Dura Sverige AB (publ), raised a secured bond of SEK 300 million listed on the Frankfurt Open Market on 8 January 2025...Annual report · 2024-12-31
Loan or financingThe loans carry a covenant of net debt to proforma adjusted EBITDA below 3. — Netto geld/TM proforma μstert EBTDA < 3Annual report · 2024-12-31
Post balance sheet eventOn 28 December 2024 a subsidiary, Remagruppen Bidco 2 AB (publ), now Dura Sverige AB (publ), issued a secured bond. — 28. desember 2024 u...Annual report · 2024-12-31
RestructuringIn January 2025 the group was reorganised and the business split into two sub-groups. — gjennomforte konsernet i januar 2025 en omorganis...Annual report · 2024-12-31
Post balance sheet eventIsolerab was acquired, financed partly by the bond proceeds and partly by a shareholder contribution of NOK 42,8 million. — Samtidig ble ...Annual report · 2024-12-31
RestructuringThe group's solar energy solutions business was wound up during 2024. — Igpet av aret er konsernets virksomhet innen solenergilgsninger a...Annual report · 2024-12-31
Staff numbersThe parent company had no employees during the financial year. — Selskapet har ikke hatt ansatte i lopet av regnskapsaretAnnual report · 2024-12-31
Staff numbersAt the end of 2024 the group consisted of nine companies with more than 150 employees, all operating in Sweden. — konsernet av ni selskap...Annual report · 2024-12-31
Capitalised R&DThe consolidated balance sheet carries capitalised research and development of NOK 328 347 alongside goodwill of NOK 251 247 669. — Forsk...Annual report · 2024-12-31
Deferred taxThe group recognised a deferred tax provision of NOK 1 442 833 in 2024 (nil in 2023). — Sum avsetning forforpliktelser Utsatt skatt 8 ...Annual report · 2024-12-31
DividendNo dividend; the 2024 loss of NOK 73,7 million is proposed transferred in full to uncovered loss. — Arsresultatet for2024utgjorde73,7MNOK...Annual report · 2024-12-31
OtherAudit-related services of NOK 136 763 were expensed in the parent company in 2024. — 136 763 gjelder kostnadsforte tjenester til revisori...Annual report · 2024-12-31
OtherBoard liability insurance has been taken out for board members in all group companies. — Det er tegnet styreforsikring for medlemmene i a...Annual report · 2024-12-31
Audit opinionErnst & Young AS issued an unqualified opinion on the company and group accounts for 2023. — Ettervar mening oppfyllerarsregnskapet gjeld...Annual report · 2023-12-31
Going concernThe board confirms the going-concern assumption is present and the accounts are prepared on that basis. — Isamsvarmed regnskapsloven S 3-...Annual report · 2023-12-31
OwnershipEquip Capital Fund II SCSP owns 100% of the company, which is headquartered in Oslo. — Selskapethar hovedkontori Oslo.Selskapetseierer Eq...Annual report · 2023-12-31
Share capitalShare capital consists of 3 000 ordinary shares totalling NOK 36 000. — Ordinaere aksjer Sum 3 000 3 000 12 12 36 000 36 000Annual report · 2023-12-31
DividendThe 2023 profit after tax of NOK 100 658 is proposed transferred to other equity; no dividend. — 12023 hadde selskapet etresultatetter sk...Annual report · 2023-12-31
RemunerationNo remuneration was paid to the board during the year and the parent has no managing director. — Det erikke utbetalt vederlag eller godtg...Annual report · 2023-12-31
Skiwo · company_events

Tenders0 wins · 0 losses

No recorded tender wins.
Relevant open tenders — matched NACE 00.000 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-03

People2 roles

registered roles only · website-employee lookup awaits the crawler
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

Structure

OWNERSHIP CHAIN · ULTIMATE → THIS
98%HAWK INFINITY AS
100%SNOWBALL SOFTWARE GROUP AS
100%SH INT AS
100%SAAS HOLDING AS
100%NYTT FORETAK AS
self
Owned by ↑ · 1 holder
NYTT FORETAK AS
100%
Aksjonærregisteret · company_ownership · 2022 · both directions

LocationOslo

Oslo
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality
Is this your company? You can request removal here