Privat · Selskap · Aksjeselskap
MM HOLDCO AS
↳ Brreg · companies
Morselskap for 1 selskapMM BIDCO AS
KonsernregnskapNOK
Ett innlevert år registrert — trenden vises når et andre år er publisert.
Regnskapsregisteret · company_revenue
Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
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
FY21FY23FY24TREND
Driftsresultat-32k-71k-64k
Nettoresultat-32k-71k-64k
Regnskapsregisteret · company_revenue
PengerNOK
Konserninntekt
—
Konsern netto
kr -3.3M
Vunne anbud
0
Opprullert på tvers av morselskap + 1 datterselskap — MM BIDCO 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
Accounts filed · last_annual_accounts_year2024 → 20252026-08-03
NAV + JobStream · company_hiring · Brreg · company_changes
Fra regnskapsĂĄret 2025
INNLEVERTRegnskap innlevert for regnskapsĂĄret 2025.
REVISJONRevidert av ERNST & YOUNG AS.
KONSERNInnleverer som morselskap med 1 datterselskaper.
BALANSEEgenkapital kr 32.1M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Tidslinjealle kilder
accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-08-03
Audit opinionErnst & Young AS issued an unmodified opinion on both the company and the group accounts. — gir selskapsregnskapet etrettvisende bilde av...Årsrapport · 2024-12-31
Audit opinionThe auditor states the audit was conducted in accordance with the ISAs and that sufficient evidence was obtained. — Vihar gjennomfort rev...Årsrapport · 2024-12-31
OtherThe company was reclassified from an 'other entity' to a small entity in 2024, so no board report was prepared. — Selskapet har iregnskap...Årsrapport · 2024-12-31
OtherThe financial statements were approved by the board and the general manager on 23 April 2025. — Arsregnskapet er godkjent av styret og da...Årsrapport · 2024-12-31
Staff numbersThe parent had no man-years while the group averaged 23 man-years in 2024. — Gjennomsnittlig antall arsverkÅrsrapport · 2024-12-31
Related partyThe general manager of subsidiary Makeup Mekka AS has a loan of NOK 305,775 from the company at the official norm interest rate. — Daglig...Årsrapport · 2024-12-31
Related partyAll related-party transactions are stated to be part of ordinary operations and at arm's length. — transaksjoner er foretatt som del av d...Årsrapport · 2024-12-31
Loan or financingThe company has a NOK 19 million shareholder loan maturing in 2027, interest-free of instalments with accrued interest. — Selskapet har e...Årsrapport · 2024-12-31
Loan or financingThe group was in breach of one or more financial covenants at 31 December 2024 and the loan was refinanced after the balance sheet date. ...Årsrapport · 2024-12-31
Loan or financingA new agreement with the lender was entered into after the balance sheet date. — flere av de finansielle lanevilkarene. Etter balansedato...Årsrapport · 2024-12-31
Loan or financingMakeup Mekka AS has a granted overdraft facility of NOK 13 million with NOK 11.5 million drawn at year-end. — Makeup Meka AS har pr. 31.1...Årsrapport · 2024-12-31
Pledge or guaranteeDebt is secured by pledges over inventory and operating equipment. — Balansefgrtverdi avpantsatte eiendelerÅrsrapport · 2024-12-31
Post balance sheet eventThe refinanced long-term loan runs to 30 December 2027 with quarterly instalments from 30 September 2025, and no other material events oc...Årsrapport · 2024-12-31
ImpairmentCapitalised goodwill and trademarks in the group amounted to NOK 11.1 million at 31 December 2024, originating from the 2019 acquisition ...Årsrapport · 2024-12-31
SubsidiaryThe 2019 acquisition of 100% of the shares identified trademark excess values of NOK 25.6 million and goodwill of NOK 69 million. — Bidco...Årsrapport · 2024-12-31
SubsidiaryThe consolidated accounts include MM Holdco AS and companies over which it has controlling influence. — Konsernregnskapet inkluderer MM H...Årsrapport · 2024-12-31
Share capitalThe company held 1,145 A-shares and 853 B-shares as treasury shares at year end, and all shares carry equal voting rights. — Selskapet ei...Årsrapport · 2024-12-31
OwnershipThe note lists the largest shareholders at 31 December 2024, headed by Equip Capital Fund I LP. — Oversikt over de storste aksjonaerene p...Årsrapport · 2024-12-31
Deferred taxDeferred tax is calculated at 22% and the company has chosen not to recognise its deferred tax asset. — Utsatt skatt og utsatt skatteford...Årsrapport · 2024-12-31
Audit opinionErnst & Young AS audited the company and group accounts for 2023 and issued an unmodified opinion, signed in Oslo 12 June 2024. — Viharre...Årsrapport · 2023-12-31
Audit opinionThe auditor states the board's report is consistent with the financial statements and contains the legally required information. — Vihari...Årsrapport · 2023-12-31
Going concernThe board confirms the going concern assumption in accordance with section 3-3a of the Accounting Act and describes the company and group...Årsrapport · 2023-12-31
OwnershipEquip Capital Fund I LP holds 78 001 shares, 75,2 % of the company, and is the ultimate owner of the group. — Equip Capital Fund 1 LP Ak...Årsrapport · 2023-12-31
OwnershipThe board report names Equip Capital Fund I LP as the ultimate owner of the company and group. — selskapet/konsernet er Equip CapitalFund...Årsrapport · 2023-12-31
Share capitalThe company bought treasury shares in 2023 and held 1 145 A-shares and 853 B-shares at year end; all shares carry equal voting rights. — ...Årsrapport · 2023-12-31
DividendNo dividend is proposed; the board proposes that the after-tax loss of NOK 71 490 be charged to other equity. — Styret foreslar at selska...Årsrapport · 2023-12-31
Related partyThe group carried out several related-party transactions, stated to be on arm's length terms and part of ordinary operations. — Gruppen h...Årsrapport · 2023-12-31
Related partyThe company borrowed from its subsidiary to finance the purchase of its own shares, and debt was settled by group contribution. — b) Lan ...Årsrapport · 2023-12-31
Related partyThe managing director has a loan from the company of NOK 305 775, interest-bearing at the official norm rate, interest-only and due 28.08...Årsrapport · 2023-12-31
Skiwo · company_events
Anbud0 vunnet · 0 tap
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet NACE 47.750 ↔ 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
Personer3 roller
STYRE · 2 ROLLER
Styrets lederSverre Birger Flåskjer2019StyremedlemJørgen Andreas Staff Lysdahl2019kun 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
Eier ↓ · 1 datterselskap
Eid av ↑ · topp 10
VARNER INVEST AS
12.4%VARNER INVEST AS
6.2%LAKA AS
1.5%MM HOLDCO ASselv
1.1%MM HOLDCO ASselv
0.8%LAKA AS
0.8%SOLHAUG RĂ…DGIVNING AS
0.4%SOLHAUG RĂ…DGIVNING AS
0.3%NO MIEL AS
0.2%NO MIEL AS
0.2%Aksjonærregisteret · company_ownership · 2025 · begge retninger
PlasseringOslo
Oslo
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune