Privat · Selskap · Aksjeselskap
1912 TOP HOLDING AS
↳ Brreg · companies
Morselskap for 1 selskap1912 HOLDING AS
KonsernregnskapNOK
FY21 · -116MFY22 · 61MFY23 · 103MFY24 · 2M
OmsetningNettoresultat
Regnskapsregisteret · company_revenue
Stillingsannonser på NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Offentlige kontrakter · vunnet → est. utløptildelingsdatoer fra Doffin/TED · skravert = vårt estimat, sluttdatoer publiseres ikke
0 vunnet
Doffin/TED · company_tender_wins
NøkkeltallBrønnøysund
FY21FY22FY23FY24TREND
Omsetning-116M61M103M2M
Driftsresultat-116M11M103M2M
Nettoresultat-116M11M103M2M
Regnskapsregisteret · company_revenue
PengerNOK
Konserninntekt
kr 1.92M
Konsern netto
kr 1.72M
Vunne anbud
0
Opprullert på tvers av morselskap + 1 datterselskap — 1912 HOLDING AS alene er —.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
Regnskapsregisteret · opprullering på tvers av eierskapskanter (estimat)
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Ingen registrerte endringer.
NAV + JobStream · company_hiring · Brreg · company_changes
Fra regnskapsåret 2024
INNLEVERTRegnskap innlevert for regnskapsåret 2024.
REVISJONRevidert av PRICEWATERHOUSECOOPERS AS.
KONSERNInnleverer som morselskap med 1 datterselskaper.
BALANSEEgenkapital kr 225.2M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Tidslinjealle kilder
FERD SERVI HOLDING AS acquired 64.3 pctNy eier · 2025-12-31
FERD AS exited (held 70.0 pct)Eier utgang · 2025-12-31
Audit opinionPwC issued an unmodified audit opinion on the 2024 financial statements. — Viharrevidert arsregnskapet for1912Top Holding AS sombestar av...Årsrapport · 2024-12-31
Audit opinionThe auditor found the board's report consistent with the financial statements and containing required disclosures. — · inneholder de oppl...Årsrapport · 2024-12-31
Going concernThe board confirms the going concern assumption applies and has been used in preparing the accounts. — forutsetningen om fortsatt drift e...Årsrapport · 2024-12-31
Share capitalShare capital consists of 2,544,112 shares of NOK 1 at 31.12.2024. — Aksjekapitalen i 1912 Top Holding AS bestar pr. 31.12.2024 av 2 544 ...Årsrapport · 2024-12-31
OwnershipThe company is owned by Ferd AS (1,780,878 shares) and Tjaldur Holdco III AS (763,234 shares), i.e. 70/30. — Ferd AS Tjaldur Holdco IlI ...Årsrapport · 2024-12-31
SubsidiaryThe company owns 100% of 1912 Holding AS, booked at NOK 228,715,000. — Datterselskaper 1912 Holding AS AS 100.0% 30492 000 138 766 0...Årsrapport · 2024-12-31
ImpairmentThe investment portfolio has been written down by NOK 376,479,680 as of 31.12.2024. — Portefeljen er skrevet ned med kr 376 479 680 pr 31...Årsrapport · 2024-12-31
Staff numbersThe company has no employees. — Selskapet har ingen ansatte.Årsrapport · 2024-12-31
RemunerationAudit fee expensed for 2024 was NOK 14,375 including VAT. — Det er for 2024 kostnadsfert kr 14 375 ink. mva i revisjonshonorar.Årsrapport · 2024-12-31
Related partyThe notes disclose transactions and balances with related parties, including a short-term receivable on Ferd AS and net debt in the group...Årsrapport · 2024-12-31
Related partyAdministrative services are purchased from Ferd AS and interest is charged on the group account balance. — Resultat Administrative tjene...Årsrapport · 2024-12-31
DividendThe 2024 profit after tax of NOK 1,723,436 is proposed transferred to other equity; no dividend proposed. — I 2024 hadde selskapet et res...Årsrapport · 2024-12-31
Loan or financingThe board considers liquidity good, with access to capital through Ferd's group account arrangement. — Angande likviditetsrisiko, vurdere...Årsrapport · 2024-12-31
OtherDirectors' liability insurance covers up to NOK 25 million per claim. — Forsikringen har en dekning pa inntil 25 millioner kroner per for...Årsrapport · 2024-12-31
Deferred taxA deferred tax asset of NOK 140,327 (22% of accumulated tax loss carryforward of NOK 637,848) is recognised. — Utsatt skattefordel (22 %)...Årsrapport · 2024-12-31
TJALDUR HOLDCO III AS acquired 30.0 pctNy eier · 2024-12-31
Audit opinionPwC issued an unmodified audit opinion on the 2023 financial statements of 1912 Top Holding AS. — Viharrevidert arsregnskapetfor 1912Top ...Årsrapport · 2023-12-31
Audit opinionThe auditor had nothing to report regarding the board's annual report. — som vesentig feil. Vi har ingenting a rapportere i sa henseende.Årsrapport · 2023-12-31
Going concernThe board confirms the going concern assumption applies and is the basis for the accounts. — Isamsvar med regnskapslovens 3-3a bekreftes...Årsrapport · 2023-12-31
Staff numbersThe company has no employees. — Selskapet har ingen ansatte.Årsrapport · 2023-12-31
RemunerationNo remuneration to the managing director or the board was expensed in 2023. — Selskapet har ingen ansatteDet er ike kostnadsfert honorar ...Årsrapport · 2023-12-31
OtherAudit fee expensed for 2023 was NOK 14 563 including VAT. — Det er for 2023 kostnadsfert kr 14 563 ink. mva i revisjonshonorar.Årsrapport · 2023-12-31
OwnershipFerd AS holds 99,65 % of the shares and votes; total 2 544 112 shares. — Ferd AS Torjus AS 2535146 4346 99,65 % 0,17 % 99,65 % 0,17 %Årsrapport · 2023-12-31
Share capitalShare capital of NOK 2 544 112 and share premium of NOK 97 651 264, total equity NOK 223 428 151 at 31.12.2023. — Egenkapital 31.12.2023 ...Årsrapport · 2023-12-31
SubsidiaryWholly owned subsidiary 1912 Holding AS, book value NOK 226 793 778, with a loss of NOK 6 337 000 for the year. — 1912 Holding AS Sum A...Årsrapport · 2023-12-31
SubsidiaryThe company's primary investment is 1912 Holding AS, parent of Servi Group AS in Power & Motion Control and hydraulics. — Selskapets prim...Årsrapport · 2023-12-31
ImpairmentValue change on the investment in the subsidiary was +103 028 778 in 2023 against a write-down of 45 911 651 in 2022. — Verdiendrng pa in...Årsrapport · 2023-12-31
DividendNo dividend was allocated for 2023 (NOK 11 363 633 in 2022); the profit is transferred to other equity. — Avsatt til utbytte 0 11 363 633Årsrapport · 2023-12-31
Skiwo · company_events
Anbud0 vunnet · 0 tap
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet NACE 46.830 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-03
Personer2 roller
kun registrerte roller · nettsted-ansatt-oppslag venter på crawleren
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
Strukturforelder
EIERSKAPSKJEDE · ULTIMATE → DENNE
100%FERD HOLDING AS
100%FERD AS
64%FERD SERVI HOLDING AS
selv
Eier ↓ · 1 datterselskap
Eid av ↑ · topp 10
FERD SERVI HOLDING AS
64.3%TJALDUR HOLDCO III AS
29.3%SERTOMASO AS
1.3%SØVDSNES HOLDING AS
0.8%PROPTIMUM AS
0.6%BRATTBAKKEN INVEST AS
0.6%ISTINVEST AS
0.6%CALMSEAS AS
0.6%ØSTERBØ HOLDING AS
0.5%SRM HOLDING AS
0.5%Aksjonærregisteret · company_ownership · 2025 · begge retninger
PlasseringOslo
Oslo
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune