Private · Company · Aksjeselskap
Activeon Holdco AS
↳ Brreg · companies
Parent of 1 companyParc Topco AS
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
Timelineall sources
Audit opinionErnst & Young AS audited both the company and group accounts and issued an unmodified opinion. — Vihar revidert arsregnskapet forActiveon...Annual report · 2024-12-31
Going concernThe board confirms the going concern assumption applies. — I samsvar med regnskapsloven S 2-2(8) bekrefter styret at forutsetningen om fo...Annual report · 2024-12-31
OwnershipThe company is wholly owned by the private equity fund Equip Capital SPV SCSp. — Selskapet eiesisin helhet (100 %) av private equity-fond...Annual report · 2024-12-31
SubsidiaryThe group consists of the company, Parc Topco AS (90.9 %), Parc Holdco AS, Avery Dell Ltd (51 %), Parc Bidco AS and Activeon AS. — Konser...Annual report · 2024-12-31
Share capitalThe share issue in connection with the purchase of Parc Topco AS raised MNOK 1,792 from shareholders. — Emisjonen iforbindelse med kjopet...Annual report · 2024-12-31
Sale processFormer main shareholder Equip Capital Fund I completed the sale of the group as part of a transaction with reinvestment into a new fund. ...Annual report · 2024-12-31
OwnershipThe shares in Parc Topco AS were valued at approximately NOK 1.8 billion, financed by new investors, reinvesting existing owners and Equi...Annual report · 2024-12-31
Staff numbersThe parent company has no employees and therefore no payroll or personnel costs. — Activeon Holdco AS har ingen ansatte og har derfor ike...Annual report · 2024-12-31
RemunerationNo board remuneration was paid in 2024. — utbetalt styrehonorar i 2024.Annual report · 2024-12-31
Related partyInterest costs relate to a shareholder loan from the parent Equip Capital SPV SCSp. — aksjonaerlan fra morselskapet Equip Capital SPC SCSp.Annual report · 2024-12-31
Related partyThe group took up MNOK 257 in shareholder loans from parent Equip Capital SPV SCSp. — 257 i aksjonaerlan fra morselskapet Equip Capital S...Annual report · 2024-12-31
RestructuringBankruptcy was filed in December 2024 for the Swedish subsidiaries in Gothenburg and Malmö after persistent losses. — Idesember 2024ble d...Annual report · 2024-12-31
ImpairmentMNOK 16.4 was charged in the group accounts relating to the Swedish wind-down. — det kostnadsfort 16.4 MNoK i konsernregnskapet som knytt...Annual report · 2024-12-31
Pledge or guaranteeMNOK 4.6 of the wind-down cost was cash paid under parent company guarantees. — MNOKknyttet til kontantutbetalingeriforbindelse med avgit...Annual report · 2024-12-31
Post balance sheet eventParc Bidco AS issued a EUR 125 million bond in February 2025, partly used to repay existing bank debt to SR-Bank and the shareholder loan...Annual report · 2024-12-31
Loan or financingIn connection with the EUR 125 million bond issue in February 2025 both the bank debt and shareholder loan were repaid and 50 % of the ne...Annual report · 2024-12-31
Post balance sheet eventJohn Nylen took over as group CEO in January 2025 while former CEO Petter Haagaas became Chief Development Officer. — Pa ledelsesniva til...Annual report · 2024-12-31
Post balance sheet eventIn Q1 2025 the group acquired three trampoline parks in Ireland, including Jump Zone on 13 January. — trampolineparkeri lrland, herunder ...Annual report · 2024-12-31
Capitalised R&DThe company had no research or development activities and none are planned. — Selskapet harikkehatt forsknings-ellerutviklingsaktiviteter...Annual report · 2024-12-31
DividendThe loss for the year is transferred in full to uncovered loss; no dividend is proposed. — udekket tapi sin helhet.Annual report · 2024-12-31
OtherSick leave in the group was 3.8 % in 2024, considered normal for the industry. — Sykefravaeret i konsernet utgjorde 3,8 % i 2024.Styret v...Annual report · 2024-12-31
OtherThe group used MNOK 1,989 on acquisitions of businesses during the ownership period. — Konsernet brukte MNOK 1 989 til oppkjop av virksom...Annual report · 2024-12-31
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