Privat · Selskap · Aksjeselskap
BB Topco AS
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Morselskap for 1 selskapBastard Burgers Norge AS
Aktivitetsiste 24 mnd
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Tidslinjealle kilder
Audit opinionErnst & Young AS audited both the company and the consolidated accounts under the ISAs and issued an unmodified report signed in Oslo on ...Årsrapport · 2024-12-31
Audit opinionThe auditor had nothing to report on other information and found the board's report consistent with the financial statements. — Viharinge...Årsrapport · 2024-12-31
Going concernThe board confirms the accounts are prepared on a going-concern basis and that the assumption is present. — forutsetningen for fortsatt d...Årsrapport · 2024-12-31
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 %. ...Årsrapport · 2024-12-31
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 ...Årsrapport · 2024-12-31
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...Årsrapport · 2024-12-31
SubsidiaryGatusmak AB owns the remaining operating companies (Streetfood/Bastard Burgers entities in Sweden, Norway, Finland and the USA) 100 %. — ...Årsrapport · 2024-12-31
RemunerationThe company has no managing director and no fees were paid to board members. — Selskapet har ingen daglg leer smmttrl, Det e ike ubtalt h...Årsrapport · 2024-12-31
Related partyNo loans or security have been given to senior employees or officers. — Det e Rke gkt lin g sikerhetstilserilledende ersoner.Årsrapport · 2024-12-31
Staff numbersThe parent had 0 man-years in the year while the group had 471. — Antallsysselsatte arsverk iregnskapsaret er 0 imorselskapet og 471 ikon...Årsrapport · 2024-12-31
DividendThe parent's 2024 loss of NOK 16 thousand is proposed covered by transfer from other equity, i.e. no dividend. — Morselskapet har for 202...Årsrapport · 2024-12-31
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 ...Årsrapport · 2024-12-31
Capitalised R&DDevelopment costs meeting the recognition criteria are capitalised and amortised straight-line over their estimated useful life; addition...Årsrapport · 2024-12-31
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. — In...Årsrapport · 2024-12-31
Pledge or guaranteeThe company reports no restricted bank deposits. — Selskapet har ingen bundne midler.Årsrapport · 2024-12-31
OtherThe group operates the Bastard Burgers chain with 70 own restaurants and 3 franchise units in Sweden, Norway, Finland and the USA. — kjed...Årsrapport · 2024-12-31
Audit opinionErnst & Young AS audited both the company and consolidated accounts of BB Topco AS for 2023 and issued an unmodified report signed in Osl...Årsrapport · 2023-12-31
Going concernThe board states the 2023 accounts are prepared on a going-concern basis, which is confirmed to be present. — Arsregnskapet for 2023 er s...Årsrapport · 2023-12-31
OwnershipEquip 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...Årsrapport · 2023-12-31
Share capitalShare capital consists of 460,297 ordinary shares of NOK 1, i.e. TNOK 460. — Ordinaere aksjer 460 297 1 460Årsrapport · 2023-12-31
RemunerationThe company has no CEO receiving salary and no fees were paid to board members. — Selskapet har ingen daglig leder som mottar IOnn.Det er...Årsrapport · 2023-12-31
Related partyNo loans or security have been provided to senior personnel. — Det er ike gitt lan og sikkerhetsstillelser til ledende personer.Årsrapport · 2023-12-31
Staff numbersThe parent company employed 0 man-years during the financial year. — Selskapet hariregnskapsaret sysselsatt totalt Oarsverk.Årsrapport · 2023-12-31
Staff numbersThe group employed 480 man-years in 2023. — Virksomheten har hatt folgende antall arsverk: 480.00Årsrapport · 2023-12-31
SubsidiaryBB 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...Årsrapport · 2023-12-31
DividendNo dividend was proposed; the loss of TNOK 521 was covered by transfer from other equity. — Overforing fra annen egenkapital Sum dispone...Årsrapport · 2023-12-31
OtherThe 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 ...Årsrapport · 2023-12-31
OtherFocus in 2023 was on optimising operations, which meant less focus on expansion than in previous years. — optimalisere driften, noe som h...Årsrapport · 2023-12-31
OtherExternal macro factors, especially inflation and consumer purchasing power, are considered the largest risks for the company. — Eksternem...Årsrapport · 2023-12-31
Deferred taxThe parent has an accumulated tax loss carried forward of TNOK 1,043 at year-end 2023 (TNOK 523 in 2022). — Akkumulert fremforbart unders...Årsrapport · 2023-12-31
Skiwo · company_events
Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
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PlasseringOslo
Oslo
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