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Parc Topco AS
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Morselskap for 1 selskapParc Holdco AS
Aktivitetsiste 24 mnd
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Audit opinionEY issued an unqualified audit opinion on the 2024 financial statements. — Vihar revidert arsregnskapet forParc Topco AS som bestar av ba...Årsrapport · 2024-12-31
Audit opinionThe auditor concludes the accounts comply with applicable legal requirements. — ·oppfyllerarsregnskapet gjeldendelovkrav,ogÅrsrapport · 2024-12-31
OwnershipThe company is 90.9% owned by Activeon Holdco AS, with the remainder mainly held by employees and management. — Selskapet eies 90.9% av A...Årsrapport · 2024-12-31
OwnershipDuring 2024 Activeon Holdco AS acquired 90.9% of the shares in the company. — I lopet av 2024 kjopte Activeon Holdco AS 90.9% av aksjene ...Årsrapport · 2024-12-31
Share capitalA capital increase of NOK 612.3 million was carried out in connection with the transaction. — hvor det ble gjort en kapitalforhoyelse pa ...Årsrapport · 2024-12-31
RemunerationNo salary or personnel costs were incurred and no board fees were paid in 2024. — Det erikkeutbetalt styrehonorari2024.Årsrapport · 2024-12-31
Staff numbersThe company has no employees. — Selskapet haringen ansatte.Årsrapport · 2024-12-31
Related partyA shareholder loan of NOK 256 million was raised and on-lent to subsidiary Parc Holdco AS. — pa 256 MNOK som ble gitt videre som lan til ...Årsrapport · 2024-12-31
Pledge or guaranteeThe company's shares in Parc Bidco AS (held via Parc Holdco AS) are pledged as security for bank loans in Parc Bidco AS. — Selskapet eier...Årsrapport · 2024-12-31
SubsidiaryThe company owns 100% of Parc Holdco AS, booked at NOK 822,914,870. — Parc Holdco AS Baerum 100 % 822 914 870 407 130 521Årsrapport · 2024-12-31
Going concernThe board considers the group to be in a sound economic and financial situation. — Konsernet vurderes vaere ien sunn okonomisk og finans...Årsrapport · 2024-12-31
Loan or financingGroup bank debt in subsidiary Parc Bidco AS amounted to NOK 693 million at end-2024, partly hedged with interest rate swaps. — Konsernet ...Årsrapport · 2024-12-31
Post balance sheet eventIn February 2025 Parc Bidco AS issued a EUR 125 million bond. — Ifebruar 2025 gjennomforte Parc Bidco AS en obligasjonsutstedelse med et ...Årsrapport · 2024-12-31
Post balance sheet eventBond proceeds were used to repay existing bank debt to SR-Bank and to redeem the shareholder loan. — Obligasjonsprovenyet ble delvis beny...Årsrapport · 2024-12-31
Post balance sheet eventJohn Nylen took over as group CEO in January 2025, replacing Petter Haagaas. — Pa ledelsesniva tiltradte John Nylen som konsernsjef (CEO)...Årsrapport · 2024-12-31
Post balance sheet eventIn Q1 2025 the group completed strategic acquisitions of three trampoline parks in Ireland. — Videreharkonsernetiforstekvartal 2025gjenno...Årsrapport · 2024-12-31
Deferred taxA deferred tax asset of NOK 237,550 is recognised on an accumulated tax loss carryforward of NOK 1,079,772. — Akkumulert fremforbart unde...Årsrapport · 2024-12-31
OtherThe 2024 loss after tax of NOK 321,601 is proposed transferred in full to uncovered loss; no dividend. — 12024hadde Selskapet et resultat...Årsrapport · 2024-12-31
OtherDirectors' insurance is taken out for board members in all group companies. — Det er tegnet forsikring for styrets medlemmer i alle selsk...Årsrapport · 2024-12-31
ACTIVEON HOLDCO AS acquired 90.9 pctNy eier · 2024-12-31
OwnershipThe company had two shareholders at year-end 2023. — Parc Topco AS hadde 2 aksjonaerer pr. 31.12.2023.Årsrapport · 2023-12-31
Share capitalShare capital consists of 209 402 ordinary shares of NOK 1 with equal rights. — Aksjekapitalen i Parc Topco AS pr. 31.12 bestar av:Årsrapport · 2023-12-31
Pledge or guaranteeThe company has pledged its shares in Parc Bidco AS (held via Parc Holdco AS) as security for bank loans, with a ceiling of MNOK 250. — S...Årsrapport · 2023-12-31
Going concernThe board confirms the going concern assumption, based on 2024 forecasts and a sound financial position. — I samsvar med regnskapsloven S...Årsrapport · 2023-12-31
Staff numbersThe parent company has no employees (0 man-years). — Selskapet har ingen ansatte.Årsrapport · 2023-12-31
Staff numbersThe group employed 838 man-years in 2023 against 429 in 2022. — Antall &rsverk 838 429]Årsrapport · 2023-12-31
Related partyCompany financial items consist of interest on shareholder loans and loans to and from group companies. — seg til renteinntekter og rente...Årsrapport · 2023-12-31
RemunerationProposed audit fee for the parent company for 2023 is NOK 70 602. — Foreslatt revisjonshonorar for 2023 er kr 70 602,-.Årsrapport · 2023-12-31
Post balance sheet eventIn Q1 2024 the group acquired two standalone trampoline parks, Superfly Frankfurt and Ascent Trampoline Park in Blackpool, UK. — Iforste ...Årsrapport · 2023-12-31
SubsidiaryThe group bought 12 trampoline parks in 2023, of which 10 came from the acquisition of GoJumpin Ltd in January 2023, and acquired Sprungb...Årsrapport · 2023-12-31
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Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
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