Privat · Selskap · Aksjeselskap
NG Midco AS
↳ Brreg · companies
Morselskap for 2 selskaperNG Holdco AS · Norsk Gjenvinning Norge AS
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-18
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-18
Audit opinionPricewaterhouseCoopers AS, signed by state authorised auditor Hallvard Helgetun, issued the audit report with an unmodified conclusion. —...Årsrapport · 2025-12-31
OwnershipSumma Circular Holdco AS is the majority owner with 91.89 % of the shares. — Selskapets majoritetseier er Summa Circular Holdco AS med 91...Årsrapport · 2025-12-31
OwnershipThe company is part of the Summa Circular Holdco AS group and is a subsidiary of that company. — NG Midco AS inngar i konsernet Summa Cir...Årsrapport · 2025-12-31
Share capitalShare capital is TNOK 314 111 divided into 31 411 116 shares of NOK 10 each. — Aksjekapitalen pa TNOK 314 111 bestar av 31 411 116 aksjer...Årsrapport · 2025-12-31
Share capitalPreference shares have priority to any distribution from the company, including capital reduction or dividend. — Preferanseaksjene har fo...Årsrapport · 2025-12-31
Share capitalEquity increased in 2025 by TNOK 11 433 through a capital change (share capital TNOK 302 and share premium TNOK 11 131). — Kapitalendring...Årsrapport · 2025-12-31
SubsidiaryThe company holds 100 % of NG Holdco AS (Lysaker), booked at TNOK 7 614 080 with a loss of TNOK 2 205 last year. — NG Holdco AS Lysaker ...Årsrapport · 2025-12-31
Related partyThe company has intra-group loans receivable and payable bearing interest of 8 % per annum. — Selskapet har inn- og utlan med selskaper i...Årsrapport · 2025-12-31
Related partyAn agreement with subsidiary Norsk Gjenvinning Norge AS covers administrative services, but the company was not charged for these in 2025...Årsrapport · 2025-12-31
Related partyCosts related to management fee to related parties amounted to TNOK -170 in 2025 (nil in 2024). — KostnadertilknyttetmanagementfeeÅrsrapport · 2025-12-31
DividendThe board proposes the loss of TNOK -184 to be transferred to other equity, with no dividend and no group contribution. — Styret foreslar...Årsrapport · 2025-12-31
Staff numbersThe company had 0.00 man-years in the financial year and no employees. — Antall 0.00 arsverki regnskapsaretÅrsrapport · 2025-12-31
Staff numbersThe board's report states there are no employees in the company. — Det er ingen ansatte i selskapet.Årsrapport · 2025-12-31
RemunerationAuditor remuneration for 2025 was TNOK 57 for statutory audit and TNOK 112 in total (TNOK 210 in 2024). — Lovpalagt revisjon(inkl.teknisk...Årsrapport · 2025-12-31
Going concernThe company has no operations and is described as being in a sound economic and financial position. — Selskapet er ien sunn okonomisk og ...Årsrapport · 2025-12-31
Post balance sheet eventThe board is not aware of any material events after the balance sheet date affecting the assessment of the company's result and financial...Årsrapport · 2025-12-31
Deferred taxDeferred tax asset from the accumulated tax loss carryforward is not recognised in the balance sheet. — I henhold til god regnskapsskikkb...Årsrapport · 2025-12-31
Pledge or guaranteeThere are no restricted bank deposits in either year. — Herav bundne bankinnskudd o oÅrsrapport · 2025-12-31
OtherLiability insurance has been taken out for the board member, covering damages and defence costs up to SEK 100 million annually. — Deterte...Årsrapport · 2025-12-31
Audit opinionPwC issued an unmodified audit opinion stating the accounts give a true and fair view. — Ettervarmeningoppfyllerarsregnskapetgjeldendelov...Årsrapport · 2023-12-31
OwnershipSumma Circular Holdco AS is the majority owner with 88.5% of the shares. — Selskapets majoritetseier er Summa Circular Holdco AS med 88,5...Årsrapport · 2023-12-31
Going concernThe board states the company is in a sound economic and financial position, with no going-concern doubt. — sammenheng med underliggende d...Årsrapport · 2023-12-31
Related partyThe company has intercompany loans within the group bearing 8% interest per annum. — Selskapet har inn- og utlan med selskaper i samme ko...Årsrapport · 2023-12-31
Related partyA group contribution of TNOK 1 368 was distributed as part of the allocation of the result. — Avgittkonsernbidrag 1368,-Årsrapport · 2023-12-31
Staff numbersThe company has no employees; administrative services are provided by the subsidiary. — Det er ingen ansatte i selskapet.Årsrapport · 2023-12-31
RemunerationAuditor remuneration for statutory audit was TNOK 51 in 2023 (TNOK 50 in 2022), total fees TNOK 121. — Lovpalagt revisjon(inkl. teknisk b...Årsrapport · 2023-12-31
SubsidiaryThe sole subsidiary is Norsk Gjenvinning Norge AS, 100% owned, carried at TNOK 2 610 959. — Norsk Gjenvinning Norge AS Balansefort verdi...Årsrapport · 2023-12-31
Share capitalA capital increase carried out in 2023 was not registered at 31.12.2023. — Det er i 2023 foretatt kapitalforhoyelse som ikke er registrer...Årsrapport · 2023-12-31
Share capitalPreference shares have priority to any distribution from the company, including capital reduction and dividend. — Preferanseaksjene har f...Årsrapport · 2023-12-31
Skiwo · company_events
Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
NAV Arbeidsplassen · company_job_ad_months
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