BB Topco AS

923 378 707 ↗Restaurant activities
identitet
AS · stiftet 2019OsloMorselskap · 1 datterselskapvar STARTFASE 1008 AS →2020
Brreg · companies
Ansatte
Daglig leder · siden
Styreleder · siden2019-11-20Sverre Birger Flåskjer
ansattserien vises etter to registerendringer
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
2 registrerte roller
Styrets lederSverre Birger Flåskjer Flere styrer2019-11-20
StyremedlemJørgen Andreas Staff Lysdahl Flere styrer2019-11-20
penger
NOK, beløp i 1000
20242025
Sum driftsinntekter
Driftsresultat9
Resultat før skatt−16
Årsresultat−16
Sum eiendeler443 788
Sum egenkapital443 638
202020212022202320242025
Sum driftsinntekter
Driftsresultat−5259
Resultat før skatt−521−16
Årsresultat−521−16
Sum eiendeler443 655443 788
Sum egenkapital443 653443 638
innlevert konsernregnskap
20242025
Sum driftsinntekter
202020212022202320242025
Sum driftsinntekter620 506
Driftsresultat−80 641
Resultat før skatt−105 868
Årsresultat−99 612
Sum eiendeler712 947
Sum egenkapital377 817
Regnskapsregisteret · company_revenue · RÅ2024 (selskap)
eiere
20242025
EQUIP FUND II SPV 1 AS 3939
202020212022202320242025
EQUIP FUND II SPV 1 AS 393939
Aksjonærregisteret · company_ownership · 2025 · begge retninger
forvaltere
202420252026
revisor ERNST & YOUNG AS 2026-06-23
regnskapsfører
2020202120222023202420252026
revisor ERNST & YOUNG AS 2026-06-23
regnskapsfører
Brreg · company_org_roles
anbud
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 56.110 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-17
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Bastard Burgers Norge AS 100%Restaurant activitieskr 32.8M
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2024revisjon: Ingen forbeholdErnst & Young AS0 årsverksignert: Sverre Birger Flaskjer, Jørgen Andreas Lysdahl
Regnskapsregisteret (årsberetning) · company_annual_reports
16 merknader fra årsberetningen
Audit opinionErnst & Young AS audited both the company and the consolidated accounts under the ISAs and issued an unmodified report signed in Oslo on 23 June 2025.“Vihargjennomfert revisjonenisamsvarmed International Standards on Auditing(ISA-ene).”
Audit opinionThe auditor had nothing to report on other information and found the board's report consistent with the financial statements.“Viharingentingarapportereisahenseende,ogvimenerat arsberetningenerkonsistentmed”
Going concernThe board confirms the accounts are prepared on a going-concern basis and that the assumption is present.“forutsetningen for fortsatt drift er til stede.”
OwnershipEquip Capital Fund II LP holds 420 297 of the shares, 82.56 % of capital and votes, with Armada Fund V Ky holding the remaining 17.44 %.“Equip Capital Fund ILP Ordinaere aksjer 420 297”
Share capitalShare capital consists of 460 297 ordinary shares with a nominal value of 1, booked at 460 297.“Ordinere akser Sum 460 297 460 297 1 460 297 460 297”
SubsidiaryThe parent owns 78 % of BB Holdco AB (Sweden), which owns 100 % of BB Bidco AB, which owns 100 % of Gatusmak AB.“BB Holdco AB BB Bidco AB Sverige Sverige 78 % eid av BB Topco AS 100% eid av BB Holdco AB”
SubsidiaryGatusmak AB owns the remaining operating companies (Streetfood/Bastard Burgers entities in Sweden, Norway, Finland and the USA) 100 %.“BBHiolcoAB eer 100% avBBBidco AB somigjeneier100% avGatusmak AB Gatusmak AB eerresterende selskaper 100%.”
RemunerationThe company has no managing director and no fees were paid to board members.“Selskapet har ingen daglg leer smmttrl, Det e ike ubtalt hnrartil syrets mer.”
Related partyNo loans or security have been given to senior employees or officers.“Det e Rke gkt lin g sikerhetstilserilledende ersoner.”
Staff numbersThe parent had 0 man-years in the year while the group had 471.“Antallsysselsatte arsverk iregnskapsaret er 0 imorselskapet og 471 ikonsernet.”
DividendThe parent's 2024 loss of NOK 16 thousand is proposed covered by transfer from other equity, i.e. no dividend.“Morselskapet har for 2024 hatt et underskudd pa 16 TNOK, som foreslaes dekket ved:”
OtherThe group reported a loss after tax of NOK 110 million in 2024 against NOK 99.4 million in 2023.“Konsernet har et resultat etter skatt pa -110 MNOK for 2024 mot -99,4 MNOK i 2023.”
Capitalised R&DDevelopment costs meeting the recognition criteria are capitalised and amortised straight-line over their estimated useful life; additions of capitalised development costs were 27 690 TNOK in 2024.“Balanseforte utviklingskostnader avskrives lineaert over eiendelens estimerte brukstid.”
Loan or financingThe group drew new bank debt of 13 617 TNOK and repaid loans during the year, with debt to credit institutions disclosed in note 14.“Innbetaling ved opptak anybankgjeld Nedbetaling av lan 13 617 9 264 4 179”
Pledge or guaranteeThe company reports no restricted bank deposits.“Selskapet har ingen bundne midler.”
OtherThe group operates the Bastard Burgers chain with 70 own restaurants and 3 franchise units in Sweden, Norway, Finland and the USA.“kjeden 70 egne restauranter og 3 franchiseenheter i Sverige, Norge, Finland og USA.”
register
registrert 2019-09-11
Brreg · companies
registerlogg · 30 hendelser
2024-12-31rapportAudit opinionErnst & Young AS audited both the company and the consolidated accounts under the ISAs and issued an unmodified report signed in Oslo on ...
2024-12-31rapportAudit opinionThe auditor had nothing to report on other information and found the board's report consistent with the financial statements. — Viharinge...
2024-12-31rapportGoing concernThe board confirms the accounts are prepared on a going-concern basis and that the assumption is present. — forutsetningen for fortsatt d...
2024-12-31rapportOwnershipEquip Capital Fund II LP holds 420 297 of the shares, 82.56 % of capital and votes, with Armada Fund V Ky holding the remaining 17.44 %. ...
2024-12-31rapportShare capitalShare capital consists of 460 297 ordinary shares with a nominal value of 1, booked at 460 297. — Ordinere akser Sum 460 297 460 297 ...
2024-12-31rapportSubsidiaryThe parent owns 78 % of BB Holdco AB (Sweden), which owns 100 % of BB Bidco AB, which owns 100 % of Gatusmak AB. — BB Holdco AB BB Bidco...
2024-12-31rapportSubsidiaryGatusmak AB owns the remaining operating companies (Streetfood/Bastard Burgers entities in Sweden, Norway, Finland and the USA) 100 %. — ...
2024-12-31rapportRemunerationThe company has no managing director and no fees were paid to board members. — Selskapet har ingen daglg leer smmttrl, Det e ike ubtalt h...
2024-12-31rapportRelated partyNo loans or security have been given to senior employees or officers. — Det e Rke gkt lin g sikerhetstilserilledende ersoner.
2024-12-31rapportStaff numbersThe parent had 0 man-years in the year while the group had 471. — Antallsysselsatte arsverk iregnskapsaret er 0 imorselskapet og 471 ikon...
2024-12-31rapportDividendThe parent's 2024 loss of NOK 16 thousand is proposed covered by transfer from other equity, i.e. no dividend. — Morselskapet har for 202...
2024-12-31rapportOtherThe group reported a loss after tax of NOK 110 million in 2024 against NOK 99.4 million in 2023. — Konsernet har et resultat etter skatt ...
2024-12-31rapportCapitalised R&DDevelopment costs meeting the recognition criteria are capitalised and amortised straight-line over their estimated useful life; addition...
2024-12-31rapportLoan or financingThe group drew new bank debt of 13 617 TNOK and repaid loans during the year, with debt to credit institutions disclosed in note 14. — In...
2024-12-31rapportPledge or guaranteeThe company reports no restricted bank deposits. — Selskapet har ingen bundne midler.
2024-12-31rapportOtherThe group operates the Bastard Burgers chain with 70 own restaurants and 3 franchise units in Sweden, Norway, Finland and the USA. — kjed...
2023-12-31rapportAudit opinionErnst & Young AS audited both the company and consolidated accounts of BB Topco AS for 2023 and issued an unmodified report signed in Osl...
2023-12-31rapportGoing concernThe board states the 2023 accounts are prepared on a going-concern basis, which is confirmed to be present. — Arsregnskapet for 2023 er s...
2023-12-31rapportOwnershipEquip Fund II SPV 1 AS holds 39.3% of the 460,297 shares, alongside Armada Fund V Ky (17.4%) and Equity Capital Fund I LP (43.3%). — Equi...
2023-12-31rapportShare capitalShare capital consists of 460,297 ordinary shares of NOK 1, i.e. TNOK 460. — Ordinaere aksjer 460 297 1 460
2023-12-31rapportRemunerationThe company has no CEO receiving salary and no fees were paid to board members. — Selskapet har ingen daglig leder som mottar IOnn.Det er...
2023-12-31rapportRelated partyNo loans or security have been provided to senior personnel. — Det er ike gitt lan og sikkerhetsstillelser til ledende personer.
2023-12-31rapportStaff numbersThe parent company employed 0 man-years during the financial year. — Selskapet hariregnskapsaret sysselsatt totalt Oarsverk.
2023-12-31rapportStaff numbersThe group employed 480 man-years in 2023. — Virksomheten har hatt folgende antall arsverk: 480.00
2023-12-31rapportSubsidiaryBB Topco AS owns 77% of BB Holdco AB, which owns BB Bidco AB 100%, which owns Gatusmak AB 100%, which in turn owns the remaining operatin...
2023-12-31rapportDividendNo dividend was proposed; the loss of TNOK 521 was covered by transfer from other equity. — Overforing fra annen egenkapital Sum dispone...
2023-12-31rapportOtherThe group reported a loss after tax of about NOK 99.4 million in 2023 versus NOK 99.5 million in 2022. — Konsermet har et resultat etter ...
2023-12-31rapportOtherFocus in 2023 was on optimising operations, which meant less focus on expansion than in previous years. — optimalisere driften, noe som h...
2023-12-31rapportOtherExternal macro factors, especially inflation and consumer purchasing power, are considered the largest risks for the company. — Eksternem...
2023-12-31rapportDeferred taxThe parent has an accumulated tax loss carried forward of TNOK 1,043 at year-end 2023 (TNOK 523 in 2022). — Akkumulert fremforbart unders...
Skiwo · company_events