Privat · Selskap · Aksjeselskap

Berlin Bidco AS

926 109 871 ↗Computer programming activities · NACE 62.100Oslo
AktivRegistrert 2020Morselskap · 1 datterselskapLignende selskaper →
Status
â—Ź Aktiv
Stiftet
2020
Konsern netto
kr -60k
Struktur
Morselskap · 1 datterselskap
↳ Brreg · companies
Morselskap for 1 selskapBoost Ai AS

Aktivitetsiste 24 mnd

Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-08
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealle kilder

accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-08
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion on the 2025 financial statements, signed in Stavanger on 24 March 2026 by Ro...Årsrapport · 2025-12-31
Audit opinionThe auditor found the Board of Directors' report consistent with the financial statements and had nothing to report on it. — have nothing...Årsrapport · 2025-12-31
Going concernThe board states the 2025 accounts are prepared on the going concern assumption; no doubt is expressed. — accounts for 2025 have been pre...Årsrapport · 2025-12-31
OwnershipBerlin BidCo AS was incorporated in Norway in 2021 and is owned by Berlin MidCo AS. — Berlin BidCo AS (incorporated in Norway in 2021) is...Årsrapport · 2025-12-31
Share capitalShare capital of NOK 740 000 divided into 1000 shares of nominal NOK 740 each, wholly held by Berlin Midco. — The share capital of NOK 74...Årsrapport · 2025-12-31
SubsidiaryBoost AI AS (Sandnes) is a 100%-owned subsidiary carried at NOK 1 329 610 774 using the cost method. — Al AS (Norway) is a fully owned su...Årsrapport · 2025-12-31
Related partyNOK 52m received from parent Berlin MidCo AS in 2025 was passed on to subsidiary Boost AI AS. — 2025 which was received from Berlin MidCo...Årsrapport · 2025-12-31
Loan or financingNew capital of NOK 52m was raised in 2025 through the issue of new shares. — During2025,Boostraisednewcapitalthroughthe issueof newshares...Årsrapport · 2025-12-31
RemunerationNeither the chairman of the board nor the general manager has a bonus or severance agreement. — Neither the chairman ofthe Board, nor the...Årsrapport · 2025-12-31
Staff numbersThe company had no employees in 2025 or 2024. — There have been no employees in the company during 2025 nor 2024.Årsrapport · 2025-12-31
Staff numbersThe Brreg note states 0.00 man-years in the financial year. — Antall 0.00 arsverki regnskapsaretÅrsrapport · 2025-12-31
Deferred taxA deferred tax benefit of NOK 126 817 on NOK 576 442 of tax losses carried forward is not recognised because historical results cast doub...Årsrapport · 2025-12-31
Capitalised R&DThe company carries out no research and development activities. — The company is not engaged in R&D activitiesÅrsrapport · 2025-12-31
OtherNo liability insurance has been taken out for the board members of Berlin BidCo AS. — No insurance has been taken out for the board membe...Årsrapport · 2025-12-31
OtherThe Norwegian tax authorities granted dispensation from the requirement to prepare the annual accounts and board report in Norwegian, all...Årsrapport · 2025-12-31
BERLIN MIDCO AS acquired 100.0 pctNy eier · 2021-12-31
ADVOKATFIRMAET THOMMESSEN AS exited (held 100.0 pct)Eier utgang · 2021-12-31
Skiwo · company_events

Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND

Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
NAV Arbeidsplassen · company_job_ad_months

PlasseringOslo

Oslo
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune
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