AS · stiftet 2020SandnesMorselskap · 1 datterselskapvar ATHOMSTART INVEST 515 AS →2021
Brreg · companies
ansattserien vises etter to registerendringer
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registrerte roller
| Styrets leder | Ole Martin Kristiansen Flere styrer | 2025-09-29 | |
| Styremedlem | Jerry Haywood Flere styrer | 2025-09-29 | |
| Styremedlem | Lars Ropeid Selsås Flere styrer | 2025-09-29 |
NOK, beløp i 1000
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | |||
| Driftsresultat | −45 | −58 | |
| Resultat før skatt | −5 | 59 | |
| Årsresultat | −5 | 47 | |
| Sum eiendeler | 1 287 915 | 1 343 163 | |
| Sum egenkapital | 1 287 324 | 1 343 163 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | |||||||
| Driftsresultat | −45 | −58 | |||||
| Resultat før skatt | −5 | 59 | |||||
| Årsresultat | −5 | 47 | |||||
| Sum eiendeler | 1 287 915 | 1 343 163 | |||||
| Sum egenkapital | 1 287 324 | 1 343 163 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
| 2026-07-08 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| ADVOKATFIRMAET THOMMESSEN AS | — | — | — |
| BERLIN TOPCO AS | 76 | 76 | — |
| BERLIN KIPCO AS | 1 | 1 | — |
| LARS SELSAS HOLDING AS | 1 | — | — |
| BERLIN MIDCO AS · selv | 0 | 0 | — |
| HDO HOLDING AS | 0 | 0 | — |
| HVI HOLDING AS | 0 | 0 | — |
| GJETVIK HOLDING AS | — | — | — |
| HADLE SELSÅS HOLDING AS | 0 | 0 | — |
| OLELO AS | 0 | 0 | — |
| + 2 mindre eiere |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| ADVOKATFIRMAET THOMMESSEN AS | 100 | — | — | — | — | — | — |
| BERLIN TOPCO AS | — | 76 | 75 | 75 | 76 | 76 | — |
| BERLIN KIPCO AS | — | 1 | 1 | 1 | 1 | 1 | — |
| LARS SELSAS HOLDING AS | — | 1 | 1 | 1 | 1 | — | — |
| BERLIN MIDCO AS · selv | — | — | — | 0 | 0 | 0 | — |
| HDO HOLDING AS | — | 0 | 0 | 0 | 0 | 0 | — |
| HVI HOLDING AS | — | 0 | 0 | 0 | 0 | 0 | — |
| GJETVIK HOLDING AS | — | 0 | 0 | — | — | — | — |
| HADLE SELSÅS HOLDING AS | — | 0 | 0 | 0 | 0 | 0 | — |
| OLELO AS | — | — | — | 0 | 0 | 0 | — |
| + 2 mindre eiere |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
registerlogg · eiere
| 2021-12-31 | eier+ | BERLIN TOPCO AS acquired 94.7 pct | |
| 2021-12-31 | eier− | ADVOKATFIRMAET THOMMESSEN AS exited (held 100.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| regnskapsfører — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| regnskapsfører — |
Brreg · company_org_roles
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 62.100 ↔ CPVabonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-14
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Konserninntekt —Konsern netto kr -13kVunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — Berlin Bidco AS alene er —.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
| Berlin Bidco AS | 100% | Computer programming activities | |
| Berlin Kipco AS | 4.3% | ||
| Berlin Midco AS | 0.0% |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdPricewaterhouseCoopers AS0 årsverksignert: Ole Martin Kristiansen, Lars Ropeid Selsas, Jerry Haywood
Regnskapsregisteret (årsberetning) · company_annual_reports
12 merknader fra årsberetningen
| Going concern | The filing states there is no uncertainty about going concern. | “Er det usikkerhet om fortsatt drift?: Nei” |
| Staff numbers | The company had no employees during the year and paid no board fees. | “The number of employees in the accounting year has been O and there has not been distributed any board fees.” |
| Related party | A taxable group contribution of NOK 54,024 was paid to the parent company Berlin Topco AS. | “The company has paid a taxable group contrlbution to its parent company Berlin Topco AS of NOK 54,024 in 2025.” |
| Share capital | Share capital of NOK 134,453,603 divided into 1,344,536,025 shares of NOK 0.1. | “The share capital of NOK 134,453,603 consists of 1,344,536,025 shares with nominal value of NOK 0,1 each.” |
| Subsidiary | Berlin BidCo AS is a wholly owned subsidiary. | “Berlin BidCo AS (Norway) is a fully owned subsidiary.” |
| Loan or financing | NOK 52m of new capital was raised through issuance of new shares in 2025. | “During 2025, Berlin Midco AS raised NOK 52m in new capital through the issue of new shares.” |
| Audit opinion | The auditor found the Board of Directors' report consistent with the financial statements and had nothing to report. | “Based on our knowledge obtained in the audit, it is our opinion that the Board of Directors' report” |
| Capitalised R&D | The company carries out no research and development activities. | “The company is not engaged in R&D activities” |
| Deferred tax | No deferred tax asset is recognised because historic results create doubt that future taxable profits will be sufficient. | “that future taxable profits willbe sufficient to utilise the tax benefit.” |
| Share capital | The company holds treasury shares, including 1,708,900 B shares. | “The company owns 1,708,900 B shares. These shares have a total value of NOK 1,708,900, of which NOK 170,890 represents the share capital and the remaining NOK” |
| Other | No liability insurance was taken out for the board members in 2025. | “No insurance has been taken out for the board members of Berlin MidCo AS for their possible liability” |
| Other | The tax office granted the company a dispensation from the requirement to prepare accounts in Norwegian. | “Skattekontoret gir pa bakgrunn av en konkret helhetsvurdering Berlin Midco AS dispensasjon fra kravet tila” |
registrert 2020-12-05
Brreg · companies
registerlogg · 15 hendelser
| 2026-07-08 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Going concern | The filing states there is no uncertainty about going concern. — Er det usikkerhet om fortsatt drift?: Nei |
| 2025-12-31 | rapport | Staff numbers | The company had no employees during the year and paid no board fees. — The number of employees in the accounting year has been O and ther... |
| 2025-12-31 | rapport | Related party | A taxable group contribution of NOK 54,024 was paid to the parent company Berlin Topco AS. — The company has paid a taxable group contrlb... |
| 2025-12-31 | rapport | Share capital | Share capital of NOK 134,453,603 divided into 1,344,536,025 shares of NOK 0.1. — The share capital of NOK 134,453,603 consists of 1,344,5... |
| 2025-12-31 | rapport | Subsidiary | Berlin BidCo AS is a wholly owned subsidiary. — Berlin BidCo AS (Norway) is a fully owned subsidiary. |
| 2025-12-31 | rapport | Loan or financing | NOK 52m of new capital was raised through issuance of new shares in 2025. — During 2025, Berlin Midco AS raised NOK 52m in new capital th... |
| 2025-12-31 | rapport | Audit opinion | The auditor found the Board of Directors' report consistent with the financial statements and had nothing to report. — Based on our knowl... |
| 2025-12-31 | rapport | Capitalised R&D | The company carries out no research and development activities. — The company is not engaged in R&D activities |
| 2025-12-31 | rapport | Deferred tax | No deferred tax asset is recognised because historic results create doubt that future taxable profits will be sufficient. — that future t... |
| 2025-12-31 | rapport | Share capital | The company holds treasury shares, including 1,708,900 B shares. — The company owns 1,708,900 B shares. These shares have a total value o... |
| 2025-12-31 | rapport | Other | No liability insurance was taken out for the board members in 2025. — No insurance has been taken out for the board members of Berlin Mid... |
| 2025-12-31 | rapport | Other | The tax office granted the company a dispensation from the requirement to prepare accounts in Norwegian. — Skattekontoret gir pa bakgrunn... |
| 2021-12-31 | eier+ | BERLIN TOPCO AS acquired 94.7 pct | |
| 2021-12-31 | eier− | ADVOKATFIRMAET THOMMESSEN AS exited (held 100.0 pct) |
Skiwo · company_events