Privat · Selskap · Aksjeselskap
TSG Topco AS
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Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
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Registerendringer
Accounts filed · last_annual_accounts_year2024 → 20252026-08-03
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-08-03
Audit opinionRSM Norge AS issued an unmodified opinion on both the company and consolidated financial statements for 2024. — gir selskapsregnskapet et...Årsrapport · 2024-12-31
OtherThe auditor notes a loss of NOK 467,000 in the company accounts and NOK 124,385,000 in the consolidated accounts. — NOK 467 000 og et und...Årsrapport · 2024-12-31
Going concernThe board confirms the going concern assumption and considers the financial position and liquidity to be sound. — The Board considers the...Årsrapport · 2024-12-31
OwnershipTSG TopCo AS is owned by a foreign company and forms part of an international group (sole shareholder Norvestor VI SCSp). — TSG TopCo AS ...Årsrapport · 2024-12-31
Share capitalShare capital consists of 3,000 shares of NOK 12 each, all with equal voting rights, held by one shareholder. — The company's share capit...Årsrapport · 2024-12-31
OwnershipEmployees and founders hold 40% of the Group through an Employee Investment Program. — Employee Investment Program, with 40% ownership of...Årsrapport · 2024-12-31
SubsidiaryTSG TopCo AS owns 62.55% of Position Green Group InvestCo AS, which indirectly holds the operating companies. — TSG TopCo AS holds 62,55%...Årsrapport · 2024-12-31
SubsidiaryPosition Green Assurance AS was struck off the Norwegian register in May 2025 by choice, with no activity in 2024. — 2025. This was by ch...Årsrapport · 2024-12-31
RemunerationThe CEO of Position Green, Daniel Gadd, is employed by Position Green AB and a management fee is charged to the Norwegian holding company...Årsrapport · 2024-12-31
Staff numbersThe group reported 319 full-time equivalents for the financial year (242 in 2023). — Antall arsverk i regnskapsaretÅrsrapport · 2024-12-31
Loan or financingPosition Green Group Holding AS entered a MSEK 150 senior facility with ASL Investment II Ltd (Ashgrove) in September 2024, of which SEKm...Årsrapport · 2024-12-31
Related partyThe parent TSG TopCo AS lent MNOK 25 to its subsidiary as an unsecured convertible term loan at 9% interest with 9 months maturity. — The...Årsrapport · 2024-12-31
Pledge or guaranteeShares in group companies have been pledged as security to the lender. — Position Green Group InvestCo AS has pledged all shares in Posit...Årsrapport · 2024-12-31
Post balance sheet eventIn March 2025 Position Green Group InvestCo AS completed a MNOK 50 rights issue plus MNOK 2.6 of new shares to employees. — On 14 March 2...Årsrapport · 2024-12-31
RestructuringFollowing the EU Omnibus proposal to raise reporting thresholds, Position Green initiated a redundancy process to reduce its cost base. —...Årsrapport · 2024-12-31
Capitalised R&DDevelopment costs meeting the criteria are capitalised and amortised linearly over their useful life, max ten years. — Capitalized develo...Årsrapport · 2024-12-31
Deferred taxThe deferred tax asset of TSG TopCo AS is not recognised in the company financial statements; group deferred tax asset is TNOK 21,857. — ...Årsrapport · 2024-12-31
OtherGoodwill from the 2022 acquisitions is assumed to have an economic life of 10 years and is amortised straight-line. — assumed thatheoodwi...Årsrapport · 2024-12-31
Audit opinionRSM Norge AS issued an unmodified audit opinion on the parent and consolidated financial statements for 2023. — the audit evidence we hav...Årsrapport · 2023-12-31
Going concernThe board confirms the going concern assumption is met and considers the financial position and liquidity sound. — accounts have been pre...Årsrapport · 2023-12-31
Share capitalShare capital consists of 3 000 shares of NOK 12 each, all with equal voting rights. — The company's share capital consist of 3 0o0 share...Årsrapport · 2023-12-31
OwnershipThe company has a single shareholder, Norvestor VI Scsp. — The company only has only one shareholder.Årsrapport · 2023-12-31
SubsidiaryTSG Topco AS owns 60.46% of Position Green Group Investco AS, which in turn owns 100% of the other group companies. — TSG Topco AS owns 6...Årsrapport · 2023-12-31
OwnershipEmployees and founders own more than 40% of the subsidiary Position Green Group InvestCo AS through an employee investment program. — inv...Årsrapport · 2023-12-31
RemunerationRemuneration to the board amounted to TNOK 113. — Renumeration to the board 113Årsrapport · 2023-12-31
RemunerationThe CEO of Position Green, Daniel Gadd, is employed by the Swedish subsidiary Position Green AB. — The CEO of Position Green, Daniel Gadd...Årsrapport · 2023-12-31
Related partyA management fee is charged from Position Green AB to Position Green Group Holding AS. — A management fee is charged from Position Green ...Årsrapport · 2023-12-31
Post balance sheet eventOn 30 April 2024 the company entered into a bridge loan agreement as lender to its subsidiary Position Green Group InvestCo AS. — On 30 A...Årsrapport · 2023-12-31
Loan or financingThe bridge loan of MNOK 25 is unsecured, carries 9% fixed interest and matures after 9 months with a conversion right into equity. — unse...Årsrapport · 2023-12-31
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