Cic Holding AS

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identitet
AS · stiftet 2021OsloMorselskap · 3 datterselskapervar INCEPTUM 1385 AS →2021
Brreg · companies
Ansatte
Daglig leder · siden
Styreleder · siden2023-06-13Tor Erling Gunnerød
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
6 registrerte roller
Styrets lederTor Erling Gunnerød Flere styrer2023-06-13
StyremedlemEgil Messmer Flere styrer2023-06-13
StyremedlemAnders Lindvall Flere styrer2023-06-13
StyremedlemPeter Olof Tollstadius Flere styrer2023-06-13
StyremedlemMartin Firing Jørgensen Flere styrer2023-06-13
StyremedlemStina Inger Maria Porsgaard2023-06-13
NOK, beløp i 1000
20242025
Sum driftsinntekter
Driftsresultat−2 632
Resultat før skatt45 409
Årsresultat34 951
Sum eiendeler993 585
Sum egenkapital869 464
202020212022202320242025
Sum driftsinntekter000
Driftsresultat−30−402−1 824−2 632
Resultat før skatt−3020 30434 23645 409
Årsresultat−3015 85126 39134 951
Sum eiendeler446 530646 604870 663993 585
Sum egenkapital446 470619 826782 901869 464
innlevert konsernregnskap
20242025
Sum driftsinntekter607 113
Driftsresultat−28 477
Resultat før skatt−86 405
Årsresultat−76 971
Sum eiendeler1 777 182
Sum egenkapital674 293
202020212022202320242025
Sum driftsinntekter8 239175 067339 424607 113
Driftsresultat−4 1848 486402−28 477
Resultat før skatt−12 43232−28 676−86 405
Årsresultat−9 697−10 359−31 578−76 971
Sum eiendeler627 845968 6711 425 4121 777 182
Sum egenkapital436 084583 624689 658674 293
Regnskapsregisteret · company_revenue · RÅ2024 (selskap)
registerlogg · penger
2026-08-14regaccounts_filed: last_annual_accounts_year2024 -> 2025
eiere
20242025
LOMA HOLDING COMPANY AS 1919
MESSMER INVEST AS 88
GRANLI INVEST AS 55
BUEST AS
FRISAK INVEST AS
LIND FORVALTNING AS
MABETA AS
CIC HOLDING AS · selv11
CEO AS 00
TDF INVEST AS 00
+ 11 mindre eiere
202020212022202320242025
LOMA HOLDING COMPANY AS 20201919
MESSMER INVEST AS 77888
GRANLI INVEST AS 55555
BUEST AS 5
FRISAK INVEST AS 5
LIND FORVALTNING AS 5
MABETA AS 5
CIC HOLDING AS · selv111
CEO AS 000
TDF INVEST AS 000
+ 11 mindre eiere
Aksjonærregisteret · company_ownership · 2025 · begge retninger
forvaltere
202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
regnskapsfører ECONIO AS 2026-06-23
2020202120222023202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
regnskapsfører ECONIO AS 2026-06-23
Brreg · company_org_roles
anbud
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 55.100 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-14
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Cic Group AS 100%Hotels and similar accommodation
Cic Germany Holding AS 100%kr 0
MG Holdco AS 70%Rental and operating of own or leased real estatekr 0
Cic Holding AS 1.1%
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2024revisjon: Ingen forbeholdPricewaterhouseCoopers AS289 årsverksignert: Tor Erling Gunnerød, Egil Messmer, Peter Olof Tollstadius, Anders Lindvall, Martin Firing Jørgensen, Stina Inger Maria Porsgaard
Regnskapsregisteret (årsberetning) · company_annual_reports
20 merknader fra årsberetningen
Audit opinionPwC issues an unmodified opinion, stating the group accounts give a true and fair view as at 31 December 2024.“girkonsernregnskapet etrettvisendebilde avkonsernets finansielle stillingper 31. desember 2024”
Audit opinionThe auditor has nothing to report regarding the board's annual report (other information).“Vi har ingenting a rapportere i sa henseende.”
Going concernThe board confirms the accounts are prepared on a going-concern basis and that the assumption is present.“Arsregnskapet for 2024 er satt opp under forutsetning av fortsatt drift.”
OtherThe board reports an equity ratio of 87% and satisfactory liquidity.“egenkapitalandel pa 87% og likviditeten er tilfredsstillende.”
OtherFinancial risk is assessed as low because of the high equity ratio.“Det er vurdert at seiskapet har lav finansiell risiko da seiskapet har en hoy egenkapitalandel.”
Share capitalShare capital is NOK 1 648 573 divided into 1 648 573 shares of NOK 1.“Aksjekapitalen pa kr 1 648 573 bestarav 1 648 573 aksjera kr 1.”
OwnershipNorvestor VI SCSp holds 57.4% and Loma Holding Company AS 19.1% of the shares at year end.“Norvestor VI SCSO Loma Holding Company AS 314155 09896 57,4 % 19,1 %”
Share capitalDuring 2024 the company carried out a capital increase of NOK 48 000 721 and sold own shares for NOK 3 611 855.“Salg av egne aksjer”
Staff numbersAverage full-time equivalents were 289 in the group and 0 in the parent company.“Gjenomsnittig antalarsverk ilepet a regnskapsaret har vart 289for konsernet og Oformorseskapet”
RemunerationThere are no share-value-based remuneration agreements with the general manager or the board.“Det eksistereringen avtaler om aksjeverdibasert godtgjerelse ildaglig leder ller styret.”
RemunerationThe parent company has no employees.“Selskapet har ingen ansatte.”
RemunerationFees expensed to the auditor are disclosed excluding VAT (parent audit NOK 804 083, group total NOK 4 188 502).“Kostnadsfort godtgjorelse til revisor eksl mva”
Pledge or guaranteeGroup debt of NOK 825 604 626 is secured by pledge, with pledged assets of NOK 1 369 707 487 book value.“Balansefert verdi av pantsatte eiendeler”
Loan or financingThe group's external debt falls due in 2029.“Konsemets eksteme gjeld forfller i 2029”
Related partyDividends/group contributions from subsidiaries are recognised in the same year as the subsidiary provides for the amount; the parent received and paid group contributions in the year.“Utbytte/konsernbidrag fra datterselskap regnskapsferes det samme aret som datterselskapet avsetter belepet.”
ImpairmentGoodwill arose on the acquisition of subsidiaries and is amortised over expected useful life; group amortisation of goodwill was NOK 30 220 662.“Goodwill har oppstatt i forbindelse med kjep av datterselskap. Goodwill avskrives over forventet levetid.”
SubsidiaryThe note lists the subsidiaries included in consolidation across Norway, Denmark and Sweden.“Felgende datterselskap inngar i konsolideringen”
OtherLiability insurance has been taken out for board members and the general manager.“Det er tegnet forsikring for styretsmedlemmer og daglig lederfor deresmulige erstatningsansvar”
OtherThe company's pension arrangement is a defined contribution scheme satisfying the mandatory occupational pension law.“Selskapets pensjonsordning ereninnskudsordning.”
OtherThe most central risks are seen as rising inflation, uncertain financing costs and access to qualified personnel.“et usikre utsikter for selskapets finansieringskostnader, samt tilgangen pa ressurser i form av kvalifisert personell.”
register
registrert 2021-11-13
Brreg · companies
registerlogg · 30 hendelser
2026-08-14regaccounts_filed: last_annual_accounts_year2024 -> 2025
2024-12-31rapportAudit opinionPwC issues an unmodified opinion, stating the group accounts give a true and fair view as at 31 December 2024. — girkonsernregnskapet etr...
2024-12-31rapportAudit opinionThe auditor has nothing to report regarding the board's annual report (other information). — Vi har ingenting a rapportere i sa henseende.
2024-12-31rapportGoing concernThe board confirms the accounts are prepared on a going-concern basis and that the assumption is present. — Arsregnskapet for 2024 er sat...
2024-12-31rapportOtherThe board reports an equity ratio of 87% and satisfactory liquidity. — egenkapitalandel pa 87% og likviditeten er tilfredsstillende.
2024-12-31rapportOtherFinancial risk is assessed as low because of the high equity ratio. — Det er vurdert at seiskapet har lav finansiell risiko da seiskapet ...
2024-12-31rapportShare capitalShare capital is NOK 1 648 573 divided into 1 648 573 shares of NOK 1. — Aksjekapitalen pa kr 1 648 573 bestarav 1 648 573 aksjera kr 1.
2024-12-31rapportOwnershipNorvestor VI SCSp holds 57.4% and Loma Holding Company AS 19.1% of the shares at year end. — Norvestor VI SCSO Loma Holding Company AS ...
2024-12-31rapportShare capitalDuring 2024 the company carried out a capital increase of NOK 48 000 721 and sold own shares for NOK 3 611 855. — Salg av egne aksjer
2024-12-31rapportStaff numbersAverage full-time equivalents were 289 in the group and 0 in the parent company. — Gjenomsnittig antalarsverk ilepet a regnskapsaret har ...
2024-12-31rapportRemunerationThere are no share-value-based remuneration agreements with the general manager or the board. — Det eksistereringen avtaler om aksjeverdi...
2024-12-31rapportRemunerationThe parent company has no employees. — Selskapet har ingen ansatte.
2024-12-31rapportRemunerationFees expensed to the auditor are disclosed excluding VAT (parent audit NOK 804 083, group total NOK 4 188 502). — Kostnadsfort godtgjorel...
2024-12-31rapportPledge or guaranteeGroup debt of NOK 825 604 626 is secured by pledge, with pledged assets of NOK 1 369 707 487 book value. — Balansefert verdi av pantsatte...
2024-12-31rapportLoan or financingThe group's external debt falls due in 2029. — Konsemets eksteme gjeld forfller i 2029
2024-12-31rapportRelated partyDividends/group contributions from subsidiaries are recognised in the same year as the subsidiary provides for the amount; the parent rec...
2024-12-31rapportImpairmentGoodwill arose on the acquisition of subsidiaries and is amortised over expected useful life; group amortisation of goodwill was NOK 30 2...
2024-12-31rapportSubsidiaryThe note lists the subsidiaries included in consolidation across Norway, Denmark and Sweden. — Felgende datterselskap inngar i konsolider...
2024-12-31rapportOtherLiability insurance has been taken out for board members and the general manager. — Det er tegnet forsikring for styretsmedlemmer og dagl...
2024-12-31rapportOtherThe company's pension arrangement is a defined contribution scheme satisfying the mandatory occupational pension law. — Selskapets pensjo...
2024-12-31rapportOtherThe most central risks are seen as rising inflation, uncertain financing costs and access to qualified personnel. — et usikre utsikter fo...
2023-12-31rapportAudit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion on the parent and consolidated financial statements for 2023. — Vi har revid...
2023-12-31rapportGoing concernThe board confirms the 2023 accounts are prepared on a going-concern basis and that the assumption is present. — Arsregnskapetfor2023ersa...
2023-12-31rapportShare capitalShare capital consists of 999 999 shares of NOK 1 according to note 9 (balance sheet shows share capital of NOK 1 576 250 after capital i...
2023-12-31rapportOwnershipLargest shareholder is Norvestor VIII SCSp with 893 168 shares, 56.7 % of the company. — Norvestor VIlI SCSO Styreleder Antall aksjer ...
2023-12-31rapportShare capitalDuring 2023 the company carried out a capital increase of NOK 149 999 058 and purchased own shares for NOK 13 315 784. — Kjep av egne aks...
2023-12-31rapportDividendNo dividend was allocated; the whole result was transferred to other equity. — 26 391 333 15 850 534 Avsatt til annen EK Avsatt til ut...
2023-12-31rapportStaff numbersAverage number of man-years during the year was 164 for the group and 0 for the parent company. — Gjennomsnitlig antallarsverk i lepet av...
2023-12-31rapportStaff numbersAt year end the group had 335 employees, of which 221 (66 %) were women. — Selskapet har per utgangen av aret 335 ansatte, av disse er 22...
2023-12-31rapportRemunerationAuditor's fee for statutory audit was NOK 365 556 in the parent and NOK 2 140 439 in the group, plus other assistance. — Lovpalagt revisj...
Skiwo · company_events