Privat · Selskap · Aksjeselskap
MM Holdco AS
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Morselskap for 1 selskapMM Bidco AS
Aktivitetsiste 24 mnd
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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
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
Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
NAV Arbeidsplassen · company_job_ad_months
PlasseringOslo
Oslo
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