Grapestone Fine Wines AS

911 576 821 ↗Wholesale of beverages
identitet
AS · stiftet 2013OsloMorselskap · 2 datterselskaper
Brreg · companies
Ansatte
Daglig leder · siden2013-02-16Andreas Høiem Borander
Styreleder · siden2024-06-10Rolf Fredrik Ekelund
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
Daglig lederAndreas Høiem Borander Flere styrer Seriedaglig leder2013-02-16
Styrets lederRolf Fredrik Ekelund Flere styrer Ny daglig leder Seriedaglig leder2024-06-10
StyremedlemAudun Romstad Stavne Flere styrer2024-06-10
NOK, beløp i 1000
20242025
Sum driftsinntekter4 74711 147
Driftsresultat−381−150
Resultat før skatt2 1612 903
Årsresultat1 6862 278
Sum eiendeler13 64913 100
Sum egenkapital5 6885 759
202020212022202320242025
Sum driftsinntekter4 74711 147
Driftsresultat−381−150
Resultat før skatt2 1612 903
Årsresultat1 6862 278
Sum eiendeler13 64913 100
Sum egenkapital5 6885 759
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
2024-12-31eier−BØK KAPITAL AS exited (held 50.0 pct)
20242025
AKERSHUSGRUPPEN AS 100100
BØK KAPITAL AS
DRUEHAGEN AS
202020212022202320242025
AKERSHUSGRUPPEN AS 100100
BØK KAPITAL AS 50505050
DRUEHAGEN AS 33333333
Eierskapskjede · ultimate → denneAKERSHUSGRUPPEN TOPCO AS 100%AKERSHUSGRUPPEN BIDCO AS 100%AKERSHUSGRUPPEN AS 100%selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
registerlogg · eiere
2024-12-31eier+AKERSHUSGRUPPEN AS acquired 100.0 pct
2024-12-31eier−BØK KAPITAL AS exited (held 50.0 pct)
2024-12-31eier−DRUEHAGEN AS exited (held 33.3 pct)
forvaltere
202420252026
revisor CEDRA NORGE AS 2026-06-23
regnskapsfører ECIT NORIAN AS 2026-06-23
2020202120222023202420252026
revisor CEDRA NORGE AS 2026-06-23
regnskapsfører ECIT NORIAN AS 2026-06-23
Brreg · company_org_roles
anbud
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 46.340 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · aktualitet ukjent
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Konserninntekt kr 30.4MKonsern netto kr 4.59MVunne anbud 0Opprullert på tvers av morselskap + 2 datterselskaper — Munch Brygge Drift AS alene er kr 16M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
Munch Brygge Drift AS 100%Restaurant activitieskr 16M
International Vintners AS 80.2%Non-specialised wholesale of food, beverages and tobaccokr 3.31M
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdCedra Norge Rago AS1 årsverksignert: Rolf Fredrik Ekelund, Audun Romstad Stavne, Andreas Hoiem Borander
Regnskapsregisteret (årsberetning) · company_annual_reports
19 merknader fra årsberetningen
Audit opinionThe auditor concludes that the financial statements comply with applicable statutory requirements.“·oppfyller arsregnskapet gjeldende lovkrav,og”
Audit opinionThe auditor states the audit evidence obtained is sufficient and appropriate as a basis for the opinion.“revisjonsbevis er etter var vurdering tilstrekkelig og hensiktsmessig som grunnlag for var konklusjon.”
Audit opinionThe audit report is signed by Cedra Norge Rago AS in Bodø on 15 April 2026.“Bodo, 15. april 2026 Cedra Norge Rago AS”
Going concernThe accounts are prepared on the basis of the going concern assumption, with no doubt expressed.“fortsatt drift,kongruens og forsiktighet.Transaksjoner regnskapsfores til verdien avvederlaget a”
OwnershipAkershusgruppen AS owns 100 % of the shares and votes.“Akershusgruppen AS Ordinare 270 Eierandel 100 Stemmeandel 100”
OwnershipThe ultimate parent preparing consolidated accounts is Akershusgruppen Topco AS, org.nr 922 576 351.“Overste morselskap er Akershusgruppen Topco AS, org.nr 922 576 351 som”
Share capitalShare capital consists of 270 ordinary shares of NOK 1,000, total NOK 270,000.“Ordinare aksjer Antall 270 Palydende 1 000,0 Bokfort 270 000”
SubsidiaryThe company holds 100 % of International Vintners AS and 80 % of Munch Brygge Drift AS, carried at NOK 3,794,444 in total.“InternationalVintners AS Munch Brygge Drift AS 100% 80% 2 194 444 1 600 000 2 251 038 61 339 8 605 599 5 664 350”
Related partyGroup contribution of NOK 3,094,741 from subsidiary Munch Brygge Drift AS was recognised as income.“Selskapet har inntektsfort konsernbidrag fra datterselskap Munch Brygge Drift AS pa kr 3 094 741.”
Related partyOther group receivables consist of group contribution received of NOK 3,119,345.“Andre fordringer konsern gjelder mottatt konsernbidrag pa kr3 119 345,”
Related partyOther short-term group debt consists of group contribution granted of NOK 2,828,951.“Annen kortsiktig gjeld bestar av avgitt konsernbidrag pa kr 2 828 951.”
Related partyThe group operates a cash pool; a negative balance of NOK 2,611,719 is owed to parent Akershusgruppen AS.“Konsernet har opprettet en konsernkontoordning, negativ saldo pa driftskonto kr. 2 611 719 star”
Related partyGroup contribution of NOK 2,206,582 was charged against equity in the year.“Konsernbidrag avgitt -2 206 582 5 489 340 -2206582 5 759 340”
Pledge or guaranteeDebt in group companies secured by pledges amounts to NOK 128,238,179 at 31.12.2025.“Gjeld i konsernselskap som det er stillet pant for: 128 238 179 132 939 889”
Pledge or guaranteeAn off-balance sheet tax withholding guarantee in the group amounts to NOK 9,700,000.“Ikke balansefort skattetrekksgaranti i konsernet utgjor kr 9 700000 9700 000”
Loan or financingUnused overdraft/credit facility of NOK 60,000,000 at year end.“Ubenyttetkredittrammekassekreditt pa kr: 60 000 000 52 060 111”
RemunerationNo loans or security have been provided to the general manager, employees, board or shareholders.“Det er ikke ytet lan eller stilt sikkerhet til fordel for daglig leder, ansatt, styret eller aksjeeiere.”
Staff numbersAverage number of full-time equivalents in the year was 1.“Gjennomsnittlig antall arsverk: 1”
Deferred taxDeferred tax liability at 22 % is NOK 3,308 (2024: NOK 1,491).“Utsatt skatt (22 %) 3308 1491 -1 817”
register
registrert 2013-02-16damkjar@hotmail.com · 456 00 056
Brreg · companies
registerlogg · 22 hendelser
2025-12-31rapportAudit opinionThe auditor concludes that the financial statements comply with applicable statutory requirements. — ·oppfyller arsregnskapet gjeldende l...
2025-12-31rapportAudit opinionThe auditor states the audit evidence obtained is sufficient and appropriate as a basis for the opinion. — revisjonsbevis er etter var vu...
2025-12-31rapportAudit opinionThe audit report is signed by Cedra Norge Rago AS in Bodø on 15 April 2026. — Bodo, 15. april 2026 Cedra Norge Rago AS
2025-12-31rapportGoing concernThe accounts are prepared on the basis of the going concern assumption, with no doubt expressed. — fortsatt drift,kongruens og forsiktigh...
2025-12-31rapportOwnershipAkershusgruppen AS owns 100 % of the shares and votes. — Akershusgruppen AS Ordinare 270 Eierandel 100 Stemmeandel 100
2025-12-31rapportOwnershipThe ultimate parent preparing consolidated accounts is Akershusgruppen Topco AS, org.nr 922 576 351. — Overste morselskap er Akershusgrup...
2025-12-31rapportShare capitalShare capital consists of 270 ordinary shares of NOK 1,000, total NOK 270,000. — Ordinare aksjer Antall 270 Palydende 1 000,0 Bokfor...
2025-12-31rapportSubsidiaryThe company holds 100 % of International Vintners AS and 80 % of Munch Brygge Drift AS, carried at NOK 3,794,444 in total. — Internationa...
2025-12-31rapportRelated partyGroup contribution of NOK 3,094,741 from subsidiary Munch Brygge Drift AS was recognised as income. — Selskapet har inntektsfort konsernb...
2025-12-31rapportRelated partyOther group receivables consist of group contribution received of NOK 3,119,345. — Andre fordringer konsern gjelder mottatt konsernbidrag...
2025-12-31rapportRelated partyOther short-term group debt consists of group contribution granted of NOK 2,828,951. — Annen kortsiktig gjeld bestar av avgitt konsernbid...
2025-12-31rapportRelated partyThe group operates a cash pool; a negative balance of NOK 2,611,719 is owed to parent Akershusgruppen AS. — Konsernet har opprettet en ko...
2025-12-31rapportRelated partyGroup contribution of NOK 2,206,582 was charged against equity in the year. — Konsernbidrag avgitt -2 206 582 5 489 340 -2206582 5 75...
2025-12-31rapportPledge or guaranteeDebt in group companies secured by pledges amounts to NOK 128,238,179 at 31.12.2025. — Gjeld i konsernselskap som det er stillet pant for...
2025-12-31rapportPledge or guaranteeAn off-balance sheet tax withholding guarantee in the group amounts to NOK 9,700,000. — Ikke balansefort skattetrekksgaranti i konsernet ...
2025-12-31rapportLoan or financingUnused overdraft/credit facility of NOK 60,000,000 at year end. — Ubenyttetkredittrammekassekreditt pa kr: 60 000 000 52 060 111
2025-12-31rapportRemunerationNo loans or security have been provided to the general manager, employees, board or shareholders. — Det er ikke ytet lan eller stilt sikk...
2025-12-31rapportStaff numbersAverage number of full-time equivalents in the year was 1. — Gjennomsnittlig antall arsverk: 1
2025-12-31rapportDeferred taxDeferred tax liability at 22 % is NOK 3,308 (2024: NOK 1,491). — Utsatt skatt (22 %) 3308 1491 -1 817
2024-12-31eier+AKERSHUSGRUPPEN AS acquired 100.0 pct
2024-12-31eier−BØK KAPITAL AS exited (held 50.0 pct)
2024-12-31eier−DRUEHAGEN AS exited (held 33.3 pct)
Skiwo · company_events