Ryde Holdco AS

926 931 504 ↗Rental and leasing of recreational and sports goods
identitet
AS · stiftet 2021OsloMorselskap · 1 datterselskapvar NFH 210389 AS →2021
Brreg · companies
Ansatte
Daglig leder · siden
Styreleder · siden2025-06-11Eivind Saga
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 lederEivind Saga Flere styrer2025-06-11
StyremedlemSverre Birger Flåskjer Flere styrer2025-06-11
NOK, beløp i 1000
20242025
Sum driftsinntekter5 843
Driftsresultat−1 024
Resultat før skatt0
Årsresultat0
Sum eiendeler408 876
Sum egenkapital406 432
202020212022202320242025
Sum driftsinntekter5 8056 4675 843
Driftsresultat527−194−1 024
Resultat før skatt6662 3090
Årsresultat5191 8010
Sum eiendeler399 278409 451408 876
Sum egenkapital396 706406 432406 432
Regnskapsregisteret · company_revenue · RÅ2024 (selskap)
registerlogg · penger
2026-08-07regaccounts_filed: last_annual_accounts_year2024 -> 2025
eiere
20242025
RYDE TOPCO AS 5353
RYDE HOLDING AS
ESMARO HOLDING AS 1111
LOGIC VENTURE CAPITAL AS 1010
RYDE TECHNOLOGY AS 22
BSV HOLDING AS 11
GORILLATECH AS 00
KIKKIKO HOLDING AS 11
LAO INVEST AS 00
SME SOLUTIONS AS 00
+ 7 mindre eiere
202020212022202320242025
RYDE TOPCO AS 6254535353
RYDE HOLDING AS 26
ESMARO HOLDING AS 11111111
LOGIC VENTURE CAPITAL AS 11101010
RYDE TECHNOLOGY AS 0122
BSV HOLDING AS 1111
GORILLATECH AS 1100
KIKKIKO HOLDING AS 00111
LAO INVEST AS 000
SME SOLUTIONS AS 00000
+ 7 mindre eiere
Eierskapskjede · ultimate → denneRYDE TOPCO AS 53%selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
forvaltere
202420252026
revisor ERNST & YOUNG AS 2026-06-23
regnskapsfører SCANVAT 2026-06-23
2020202120222023202420252026
revisor ERNST & YOUNG AS 2026-06-23
regnskapsfører SCANVAT 2026-06-23
Brreg · company_org_roles
anbud
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 77.210 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-20
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Konserninntekt kr 5.84MKonsern netto kr 0Vunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — Ryde Bidco AS alene er —.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
Ryde Bidco AS 100%Rental and leasing of recreational and sports goods
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2024revisjon: Ingen forbeholdErnst & Young AS2 årsverksignert: Eivind Saga, Sverre Birger Flaskjer
Regnskapsregisteret (årsberetning) · company_annual_reports
15 merknader fra årsberetningen
Audit opinionErnst & Young AS issued an unmodified opinion for 2024, signed in Oslo 27 June 2025 by Tore Sørlie.“gir arsregnskapet et rettvisende bilde av selskapets finansielle stilling per 31. desember 2024”
Going concernThe board confirms the going concern assumption is present and that the company has a sound financial position.“bekreftes herved at forutsetningen for fortsatt drift er til stede.”
OwnershipThe company had 40 shareholders at 31.12.2024.“Ryde Holdco AS hadde 40 aksjonaerer pr. 31.12.2024.”
Share capitalShare capital consists of ordinary, preference and extraordinary shares with equal dividend rights but different liquidation priority.“Ordinaere,preferanse og ekstraordinaere aksjer gir lik rett til utbytte,men ulik prioritet ved realisasjon av”
SubsidiaryRyde Holdco AS owns 100 % of shares and votes in Ryde Bidco AS, whose booked equity at 31.12.2024 was NOK 393 341 925.“Ryde Holdco AS eier 100 % av aksjene i Ryde Bidco AS, som gir Ryde Holdco AS 100 % av stemmene i”
Related partyThe managing director has a loan of NOK 1 160 000 from group company Ryde Technology AS at 5 % interest.“Daglig leder har et lan gitt av Ryde Technology AS pa kr 1 160 000. Renten pa lanet er 5%.”
Related partyNote 1 discloses intra-group transactions, including administrative service income from indirect subsidiary Ryde Technology AS.“Note 1 Transaksjoner med naerstaende parter”
Loan or financingThe company has granted a loan of NOK 10 200 000 to a group company (nil in 2023).“Lan til foretak isamme konsern”
RemunerationSenior employees have bonus agreements; total remuneration to the managing director was NOK 2 307 788 and nil to the board.“Ledende ansatte har avtale om bonus.”
Staff numbersThe company employed 2 man-years in 2024 according to note 2.“Selskapet hari2024sysselsatt 2arsverk.”
Staff numbersAt year end the company had 1 employee (0 women, 1 man) and a board of 3 persons, none of them women.“hadde ved arets utlop 1 ansatte,0 kvinner og 1 menn.”
Post balance sheet eventLiquidity was raised within the group after the balance sheet date; liquidity risk is regarded as limited.“selskapet oppleves begrenset og det er etter balansedagen hentet likviditet i konsernet.”
DividendThe 2024 result after tax was NOK 0, allocated to other equity, with no dividend proposed.“1 2024 hadde selskapet et resultat etter skattekostnad pa kr O som foreslas disponert slik:”
OtherAgreed audit fee for 2024 was NOK 21 500 excluding VAT with no fees for other services.“Avtalt revisjonshonorar for 2024 utgjor kr 21 500 ekskl.mva.”
OtherThe board states no matters of importance beyond the accounts and no events after year end affecting the assessment of the accounts.“forhold som etter styrets syn har betydning ved bedommelse av regnskapet.”
register
registrert 2021-04-13
Brreg · companies
registerlogg · 30 hendelser
2026-08-07regaccounts_filed: last_annual_accounts_year2024 -> 2025
2024-12-31rapportAudit opinionErnst & Young AS issued an unmodified opinion for 2024, signed in Oslo 27 June 2025 by Tore Sørlie. — gir arsregnskapet et rettvisende bi...
2024-12-31rapportGoing concernThe board confirms the going concern assumption is present and that the company has a sound financial position. — bekreftes herved at for...
2024-12-31rapportOwnershipThe company had 40 shareholders at 31.12.2024. — Ryde Holdco AS hadde 40 aksjonaerer pr. 31.12.2024.
2024-12-31rapportShare capitalShare capital consists of ordinary, preference and extraordinary shares with equal dividend rights but different liquidation priority. — ...
2024-12-31rapportSubsidiaryRyde Holdco AS owns 100 % of shares and votes in Ryde Bidco AS, whose booked equity at 31.12.2024 was NOK 393 341 925. — Ryde Holdco AS e...
2024-12-31rapportRelated partyThe managing director has a loan of NOK 1 160 000 from group company Ryde Technology AS at 5 % interest. — Daglig leder har et lan gitt a...
2024-12-31rapportRelated partyNote 1 discloses intra-group transactions, including administrative service income from indirect subsidiary Ryde Technology AS. — Note 1 ...
2024-12-31rapportLoan or financingThe company has granted a loan of NOK 10 200 000 to a group company (nil in 2023). — Lan til foretak isamme konsern
2024-12-31rapportRemunerationSenior employees have bonus agreements; total remuneration to the managing director was NOK 2 307 788 and nil to the board. — Ledende ans...
2024-12-31rapportStaff numbersThe company employed 2 man-years in 2024 according to note 2. — Selskapet hari2024sysselsatt 2arsverk.
2024-12-31rapportStaff numbersAt year end the company had 1 employee (0 women, 1 man) and a board of 3 persons, none of them women. — hadde ved arets utlop 1 ansatte,0...
2024-12-31rapportPost balance sheet eventLiquidity was raised within the group after the balance sheet date; liquidity risk is regarded as limited. — selskapet oppleves begrenset...
2024-12-31rapportDividendThe 2024 result after tax was NOK 0, allocated to other equity, with no dividend proposed. — 1 2024 hadde selskapet et resultat etter ska...
2024-12-31rapportOtherAgreed audit fee for 2024 was NOK 21 500 excluding VAT with no fees for other services. — Avtalt revisjonshonorar for 2024 utgjor kr 21 5...
2024-12-31rapportOtherThe board states no matters of importance beyond the accounts and no events after year end affecting the assessment of the accounts. — fo...
2023-12-31rapportAudit opinionErnst & Young AS audited the 2023 financial statements of Ryde Holdco AS and issued a report without modifications. — Vihar revidert arsr...
2023-12-31rapportAudit opinionThe auditor states the board's report is consistent with the financial statements and has nothing to report on other information. — Vihar...
2023-12-31rapportGoing concernThe board reports no matters of importance beyond the accounts and no events after the year-end affecting the assessment of the accounts....
2023-12-31rapportPost balance sheet eventLiquidity was raised within the group after the balance sheet date; liquidity risk is considered limited. — selskapet oppleves begrenset ...
2023-12-31rapportOwnershipThe company had 31 shareholders at 31 December 2023. — Ryde Holdco AS hadde 31 aksjonaerer pr. 31.12.2023.
2023-12-31rapportShare capitalShare capital consists of ordinary, preference and extraordinary shares totalling NOK 279 344 at 31.12.2023 (NOK 274 644 in 2022). — Aksj...
2023-12-31rapportLoan or financingA capital increase of NOK 7 925 371 was recorded in equity during 2023 (share capital +4 700, share premium +7 978 068). — Kapitalforhoye...
2023-12-31rapportSubsidiaryRyde Holdco AS owns 100% of the shares and votes in Ryde Bidco AS, domiciled in Oslo. — Ryde Holdco AS eier 100 % av aksjene i Ryde Bidco...
2023-12-31rapportRelated partyRyde Technology AS is an indirect 100% subsidiary and a related party. — RydeTechnology AS Indirekte datterselskap 100 %
2023-12-31rapportRelated partyIntra-group income from shared administrative services of NOK 6 335 000 with internal gain of NOK 507 000 in 2023. — Inntekter fra felles...
2023-12-31rapportRelated partyIntra-group receivables amounted to NOK 14 725 966 at year-end 2023 (NOK 92 183 660 in 2022). — Andre kortsiktige fordringer konsern 14 ...
2023-12-31rapportRemunerationThe CEO received total remuneration of NOK 1 945 985 (salary 1 847 553), while the board received no remuneration. — Sum 1 945 985 o
2023-12-31rapportRemunerationThe CEO has a severance agreement of one year's salary and a bonus scheme capped at 25% of annual salary. — Daglig leder har avtale om lo...
2023-12-31rapportStaff numbersThe company employed 3 man-years in 2023 and had 3 employees (0 women, 3 men) at year end. — Selskapet hari2023sysselsatt3arsverk.
Skiwo · company_events