Private · Company · Aksjeselskap

Mimir Topco AS

ActiveRegistered 2024Parent · 1 subsidiarySimilar companies →
Status
● Active
Founded
2024
Group net
kr 0
Structure
Parent · 1 subsidiary
↳ Brreg · companies
Parent of 1 companyMimir Holdco 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 → 20252026-07-14
NAV + JobStream · company_hiring · Brreg · company_changes

Timelineall sources

accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-07-14
Audit opinionBDO AS issued an audit opinion stating the accounts comply with law and give a true and fair view, audit performed in accordance with the...Annual report · 2025-12-31
Audit opinionThe auditor concludes the board's report is consistent with the accounts and contains the legally required information. — ·inneholder de ...Annual report · 2025-12-31
Going concernThe accounts are prepared on a going-concern basis. — Forutsetningen om fortsatt drift er lagt til grunn ved utarbeidelsen.Annual report · 2025-12-31
Ownershipiteam Topco AS owned 100 % of the shares in Mimir Topco AS at 31.12.2025. — iteam Topco AS eide 31.12.2025 100% av aksjene i Mimir Topco AS.Annual report · 2025-12-31
Share capitalShare capital consists of ordinary shares, preference shares and C-shares totalling 1 140 402 shares of NOK 1. — AKSJEKAPITALENIMIMIR TOP...Annual report · 2025-12-31
Share capitalDuring 2025 the company carried out a capital increase of NOK 11 308 000 (nominal 237 078) recorded in the equity note. — Kapitalforhoyel...Annual report · 2025-12-31
Share capitalThe company bought own shares reducing equity by NOK 6 404 000 (nominal 6 404). — Kjop/salg egne aksjer -6 404 -6 397 596 -6 404 000Annual report · 2025-12-31
DividendThe board proposes that the result be transferred to the company's equity; no dividend. — Styret foreslar at resultatet avsettes til sels...Annual report · 2025-12-31
RemunerationThe general meeting resolved that the board members shall not receive remuneration for 2025. — generalforsamlingenatstyretikkeskalmottaAnnual report · 2025-12-31
RemunerationThe general meeting approved the auditor's fee for 2025 according to invoice. — godkjennes ihenhold til regning.Annual report · 2025-12-31
Related partyNo loans or security have been granted to members of the board or other management bodies. — Det erikke gitt lan eller sikkerhetsstillels...Annual report · 2025-12-31
Related partyGroup contribution of NOK 97 235 is included in other short-term debt to group companies. — Av annen kortsiktig gjeld til konsernselskape...Annual report · 2025-12-31
Related partyCapital paid in by shareholders was on-lent to Mimir Holdco AS, and in 2025 repayments were received and passed on to shareholders. — lan...Annual report · 2025-12-31
SubsidiaryThe company owns 100 % of Mimir Holdco AS (Narvik), book value NOK 1 092 228 946, equity NOK 414 550 221 and result NOK -75 843. — Mimir ...Annual report · 2025-12-31
Staff numbersThere were no employees during the financial year. — Det harikke vaert ansatte sysselsatt ilopet avregnskapsaret.Annual report · 2025-12-31
OtherAs the company has no employees it is not obliged to have an occupational pension scheme. — Selskapet har ingen ansatte og er folgelig ik...Annual report · 2025-12-31
Deferred taxDeferred tax is calculated at 22 % on temporary differences; deferred tax is nil in both years. — Utsatt skatt beregnes med 22 % pa grunn...Annual report · 2025-12-31
ImpairmentInvestments are written down to fair value if the decline in value is not temporary. — Investeringene blir nedskrevet til virkelig verdi ...Annual report · 2025-12-31
Capitalised R&DThe company does not carry out research and development activities. — Selskapet driver ikke forsknings- og utviklingsaktiviteter.Annual report · 2025-12-31
OtherThe board is covered by iteam AS' directors' and officers' liability insurance. — Styretiselskapet er dekket aviteamAS sinstyreansvarsfor...Annual report · 2025-12-31
OtherThe negative investing cash flow in 2024 stemmed from Mimir Topco AS' purchase of Mimir Holdco AS. — Mimir TopcoASkjopteMimir HoldcoASi20...Annual report · 2025-12-31
OtherThe board is not aware of any matters of importance for assessing the company's position and result beyond those stated. — Styret kjenner...Annual report · 2025-12-31
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
Is this your company? You can request removal here