Privat · Selskap · Aksjeselskap
Padel Holdco AS
↳ Brreg · companies
Morselskap for 1 selskapPadelon AS
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · last_annual_accounts_year2024 → 20252026-07-27
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-07-27
Audit opinionErnst & Young AS issued an unmodified opinion stating the financial statements comply with statutory requirements. — oppfyllerarsregnskap...Årsrapport · 2025-12-31
Audit opinionThe auditor audited the 2025 financial statements of Padel Holdco AS, including the balance sheet at 31 December 2025. — Vi har revidert ...Årsrapport · 2025-12-31
Staff numbersThe company employed one full-time equivalent in 2025. — Selskapet hari 2025sysselsatt 1arsverk.Årsrapport · 2025-12-31
RemunerationNo board remuneration was paid in 2025. — Det er ikke utbetalt styrehonorar i 2025.Årsrapport · 2025-12-31
Share capitalShare capital is NOK 78 870, unchanged from the prior year. — Aksjekapital 6,7 78 870 78 870Årsrapport · 2025-12-31
Share capitalDuring 2025 the company received a cash/contribution in kind of NOK 793 527 recorded as share premium. — Kontantinnskudd/ tingsinnskudd ...Årsrapport · 2025-12-31
OwnershipACTIVEON AS holds 92.05% of the shares and EVERMORE AS 4.18%. — ACTIVEON AS EVERMORE AS 6600 300 92,05 Ordinaere 4,18 OrdinaereÅrsrapport · 2025-12-31
SubsidiaryPadelon AS (Bærum) is 73.30% owned, carried at NOK 612 000, with profit of 325 526 and equity of 3 372 288. — Padelon AS Baerum 73,30 ...Årsrapport · 2025-12-31
SubsidiaryPadelon Germany GmbH (Hamburg) is 100% owned with a book value of NOK 1 514 866. — Padelon Germany Gmbh Hamburg 100,00 100,00 1514 866Årsrapport · 2025-12-31
Related partyLoans to companies in the same group amounted to NOK 108 221 792 at year end (58 032 278 in 2024). — Lan til foretak i samme konsem 108 ...Årsrapport · 2025-12-31
Related partyShort-term group debt totalled NOK 83 758 356 at year end (31 516 400 in 2024). — Annen Kortsiktig gjeld konsern Sum 83758 356 8375835...Årsrapport · 2025-12-31
Deferred taxA deferred tax asset of NOK 119 495 at 31.12.2025 is recognised on loss carryforwards at 22%. — utsatt skatt/skattefordel Utsattskattefo...Årsrapport · 2025-12-31
OtherTax loss carryforward decreased to NOK 543 159 after use of 505 282 in 2025. — Midlertidige forskjeller knyttet til: Fremforbart undersk...Årsrapport · 2025-12-31
Skiwo · company_events
Stillingsannonser på NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
PlasseringBærum
Bærum
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Brreg · registrert kommune