Privat · Selskap · Aksjeselskap
EQUIP FUND II SPV 1 AS
930 067 342 ↗Oslo
↳ Brreg · companies
KonsernregnskapNOK
Ett innlevert år registrert — trenden vises når et andre år er publisert.
Regnskapsregisteret · company_revenue
Stillingsannonser på NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Offentlige kontrakter · vunnet → est. utløptildelingsdatoer fra Doffin/TED · skravert = vårt estimat, sluttdatoer publiseres ikke
0 vunnet
Doffin/TED · company_tender_wins
NøkkeltallBrønnøysund
FY22FY23FY24TREND
Driftsresultat0k-129k-126k
Nettoresultat0k-119k-125k
Regnskapsregisteret · company_revenue
PengerNOK
Omsetning
—
Driftsresultat
−kr 126k
Nettoresultat
−kr 125k
Totale eiendeler
kr 179.3M
Egenkapital
kr 179.2M
ett innlevert år registrert · trenden vises når neste år er innlevert
Regnskapsregisteret · company_financials · RÅ2024 (selskap)
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Ingen registrerte endringer.
NAV + JobStream · company_hiring · Brreg · company_changes
Portefølje · oppløst til sluttinvesteringer
Vis flat listeEierskap fulgt gjennom hvert holdingselskap-lag — du lander på driftsselskapet, ikke skallet. Effektiv eierandel = produkt langs kjeden.
SelskapEierandelOmsetningResultatAnsSiste hendelse
Aksjonærregisteret kanter · portfolio_edges · siste aksjonærbok
■ sluttinvestering — et driftsselskap● gjennomgående holdingselskapeffektiv eierandel = produkt langs kjeden
Fra regnskapsåret 2024
INNLEVERTRegnskap innlevert for regnskapsåret 2024.
REVISJONRevidert av ERNST & YOUNG AS.
BALANSEEgenkapital kr 179.2M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Portefølje tidslinje1 selskaper
BB TOPCO AS — Audit opinionErnst & Young AS audited both the company and the consolidated accounts under the ISAs and issued an unmodified report signed in Oslo on ...Årsrapport · 2024-12-31
BB TOPCO AS — Audit opinionThe auditor had nothing to report on other information and found the board's report consistent with the financial statements. — Viharinge...Årsrapport · 2024-12-31
BB TOPCO AS — Going concernThe board confirms the accounts are prepared on a going-concern basis and that the assumption is present. — forutsetningen for fortsatt d...Årsrapport · 2024-12-31
BB TOPCO AS — OwnershipEquip Capital Fund II LP holds 420 297 of the shares, 82.56 % of capital and votes, with Armada Fund V Ky holding the remaining 17.44 %. ...Årsrapport · 2024-12-31
BB TOPCO AS — Share capitalShare capital consists of 460 297 ordinary shares with a nominal value of 1, booked at 460 297. — Ordinere akser Sum 460 297 460 297 ...Årsrapport · 2024-12-31
BB TOPCO AS — SubsidiaryThe parent owns 78 % of BB Holdco AB (Sweden), which owns 100 % of BB Bidco AB, which owns 100 % of Gatusmak AB. — BB Holdco AB BB Bidco...Årsrapport · 2024-12-31
BB TOPCO AS — SubsidiaryGatusmak AB owns the remaining operating companies (Streetfood/Bastard Burgers entities in Sweden, Norway, Finland and the USA) 100 %. — ...Årsrapport · 2024-12-31
BB TOPCO AS — RemunerationThe company has no managing director and no fees were paid to board members. — Selskapet har ingen daglg leer smmttrl, Det e ike ubtalt h...Årsrapport · 2024-12-31
BB TOPCO AS — Related partyNo loans or security have been given to senior employees or officers. — Det e Rke gkt lin g sikerhetstilserilledende ersoner.Årsrapport · 2024-12-31
BB TOPCO AS — Staff numbersThe parent had 0 man-years in the year while the group had 471. — Antallsysselsatte arsverk iregnskapsaret er 0 imorselskapet og 471 ikon...Årsrapport · 2024-12-31
BB TOPCO AS — DividendThe parent's 2024 loss of NOK 16 thousand is proposed covered by transfer from other equity, i.e. no dividend. — Morselskapet har for 202...Årsrapport · 2024-12-31
BB TOPCO AS — OtherThe group reported a loss after tax of NOK 110 million in 2024 against NOK 99.4 million in 2023. — Konsernet har et resultat etter skatt ...Årsrapport · 2024-12-31
BB TOPCO AS — Capitalised R&DDevelopment costs meeting the recognition criteria are capitalised and amortised straight-line over their estimated useful life; addition...Årsrapport · 2024-12-31
BB TOPCO AS — Loan or financingThe group drew new bank debt of 13 617 TNOK and repaid loans during the year, with debt to credit institutions disclosed in note 14. — In...Årsrapport · 2024-12-31
BB TOPCO AS — Pledge or guaranteeThe company reports no restricted bank deposits. — Selskapet har ingen bundne midler.Årsrapport · 2024-12-31
BB TOPCO AS — OtherThe group operates the Bastard Burgers chain with 70 own restaurants and 3 franchise units in Sweden, Norway, Finland and the USA. — kjed...Årsrapport · 2024-12-31
BB TOPCO AS — Audit opinionErnst & Young AS audited both the company and consolidated accounts of BB Topco AS for 2023 and issued an unmodified report signed in Osl...Årsrapport · 2023-12-31
BB TOPCO AS — Going concernThe board states the 2023 accounts are prepared on a going-concern basis, which is confirmed to be present. — Arsregnskapet for 2023 er s...Årsrapport · 2023-12-31
BB TOPCO AS — OwnershipEquip Fund II SPV 1 AS holds 39.3% of the 460,297 shares, alongside Armada Fund V Ky (17.4%) and Equity Capital Fund I LP (43.3%). — Equi...Årsrapport · 2023-12-31
BB TOPCO AS — Share capitalShare capital consists of 460,297 ordinary shares of NOK 1, i.e. TNOK 460. — Ordinaere aksjer 460 297 1 460Årsrapport · 2023-12-31
BB TOPCO AS — RemunerationThe company has no CEO receiving salary and no fees were paid to board members. — Selskapet har ingen daglig leder som mottar IOnn.Det er...Årsrapport · 2023-12-31
BB TOPCO AS — Related partyNo loans or security have been provided to senior personnel. — Det er ike gitt lan og sikkerhetsstillelser til ledende personer.Årsrapport · 2023-12-31
BB TOPCO AS — Staff numbersThe parent company employed 0 man-years during the financial year. — Selskapet hariregnskapsaret sysselsatt totalt Oarsverk.Årsrapport · 2023-12-31
BB TOPCO AS — Staff numbersThe group employed 480 man-years in 2023. — Virksomheten har hatt folgende antall arsverk: 480.00Årsrapport · 2023-12-31
BB TOPCO AS — SubsidiaryBB Topco AS owns 77% of BB Holdco AB, which owns BB Bidco AB 100%, which owns Gatusmak AB 100%, which in turn owns the remaining operatin...Årsrapport · 2023-12-31
BB TOPCO AS — DividendNo dividend was proposed; the loss of TNOK 521 was covered by transfer from other equity. — Overforing fra annen egenkapital Sum dispone...Årsrapport · 2023-12-31
BB TOPCO AS — OtherThe group reported a loss after tax of about NOK 99.4 million in 2023 versus NOK 99.5 million in 2022. — Konsermet har et resultat etter ...Årsrapport · 2023-12-31
BB TOPCO AS — OtherFocus in 2023 was on optimising operations, which meant less focus on expansion than in previous years. — optimalisere driften, noe som h...Årsrapport · 2023-12-31
BB TOPCO AS — OtherExternal macro factors, especially inflation and consumer purchasing power, are considered the largest risks for the company. — Eksternem...Årsrapport · 2023-12-31
BB TOPCO AS — Deferred taxThe parent has an accumulated tax loss carried forward of TNOK 1,043 at year-end 2023 (TNOK 523 in 2022). — Akkumulert fremforbart unders...Årsrapport · 2023-12-31
BB TOPCO AS — Capitalised R&DDevelopment expenditure is capitalised when the recognition criteria are met and amortised straight-line over estimated useful life. — Ba...Årsrapport · 2023-12-31
BB TOPCO AS — Pledge or guaranteeThe company has no restricted bank deposits. — Selskapet har ingen bundne midler.Årsrapport · 2023-12-31
BB TOPCO AS — RemunerationAudit fee for the parent company was TNOK 82 in 2023 (TNOK 115 in 2022), VAT not included. — Lovpalagt revisjon 82 115Årsrapport · 2023-12-31
BB TOPCO AS — OtherInsurance is in place for board members and the CEO, considered satisfactory and in line with market practice. — og tredjepersoner. Dekni...Årsrapport · 2023-12-31
BB TOPCO AS — EQUIP FUND II SPV 1 AS acquired 39.3 pctNy eier · 2023-12-31
BB TOPCO AS — Audit opinionErnst & Young issued an unmodified opinion on the company and group accounts for 2022. — Etter var mening oppfyller arsregnskapet gjelden...Årsrapport · 2022-12-31
BB TOPCO AS — Going concernThe board confirms the going concern assumption applies. — forutsetningen for fortsatt drift er til stede.Årsrapport · 2022-12-31
BB TOPCO AS — OwnershipEquip Capital Fund I LP holds 80.68% and Armada Fund V Ky 19.32% of the shares. — Equilp Capital Fund ILP Oversikt over aksjonerene sels...Årsrapport · 2022-12-31
BB TOPCO AS — Share capitalShare capital consists of 207,030 ordinary shares of nominal NOK 1, with a further NOK 242,590k capital increase not yet registered. — NO...Årsrapport · 2022-12-31
BB TOPCO AS — RemunerationNo salary is paid to any managing director and no fees were paid to board members. — Selskapet haringen daglg leer som mottarlnn, Det er ...Årsrapport · 2022-12-31
Skiwo · company_events
Tidslinjealle kilder
Audit opinionErnst & Young AS issued an unmodified audit opinion stating the financial statements comply with Norwegian accounting law and good accoun...Årsrapport · 2024-12-31
Staff numbersThe company has no employees and no managing director employed in the parent company. — Selskapet har ikke ansatte. Det er ikke ansatt da...Årsrapport · 2024-12-31
Staff numbersThe notes state the number of man-years in the financial year was zero. — Virksomheten har hatt folgende antall arsverk:Årsrapport · 2024-12-31
RemunerationAgreed audit fee for 2024 was NOK 91 708, excluding VAT. — Avtalt revisjonshonorar 91 708Årsrapport · 2024-12-31
RemunerationBoard fees are paid only in the underlying subsidiaries, not in this company. — Styrehonorar er kun utbetalt iÅrsrapport · 2024-12-31
SubsidiaryThe company holds 83% of BB Topco AS, carried at NOK 179 237 668, with subsidiary equity of NOK 443 637 520 and a loss of NOK 15 905. — B...Årsrapport · 2024-12-31
Share capitalShare capital consists of 30 000 ordinary shares of nominal value 1.03, booked at NOK 30 900. — Ordinaere aksjer 30 000 1,03 30 900Årsrapport · 2024-12-31
OwnershipThe shareholder overview shows a single holder of ordinary shares with 100% of shares and votes. — Oversikt over aksjonaerene i selskapet...Årsrapport · 2024-12-31
Deferred taxAccumulated tax loss carryforward before group contribution amounted to NOK 244 179 at year end, and no deferred tax asset is recognised....Årsrapport · 2024-12-31
OtherThe subsidiary is not excluded from consolidation, but the company itself is not included in a parent's consolidated accounts. — Datterse...Årsrapport · 2024-12-31
Audit opinionErnst & Young AS issued an audit report on the 2023 financial statements without qualification. — Vi har revidert arsregnskapet for Equip...Årsrapport · 2023-12-31
Staff numbersThe company has no employees and no managing director; board fees are only paid in underlying subsidiaries. — Selskapet har ikke ansatte....Årsrapport · 2023-12-31
Staff numbersThe company reported zero man-years for the accounting period. — Virksomheten har hatt folgende antall arsverk:Årsrapport · 2023-12-31
RemunerationAgreed audit fee for the period was NOK 121 538 excluding VAT. — Avtalt revisjonshonorar 121 538Årsrapport · 2023-12-31
Share capitalShare capital consists of 30 000 ordinary shares with nominal value 1.03, booked at NOK 30 900. — Ordinaere aksjer 30 000 Antall Palyd...Årsrapport · 2023-12-31
OwnershipOne shareholder class holds 100 % of shares and votes in the company. — Ordinaere aksjer 30 000 100 % 100 %Årsrapport · 2023-12-31
Share capitalDuring the period a cash contribution added NOK 300 of share capital and NOK 6 399 701 of share premium. — Kontantinnskudd 300 6399701 ...Årsrapport · 2023-12-31
SubsidiaryThe company holds 72 % of BB Topco AS, booked at NOK 179 237 668, with subsidiary equity of NOK 443 653 425 and a loss of NOK 520 828. — ...Årsrapport · 2023-12-31
Deferred taxAn accumulated tax loss carryforward of NOK 119 328 is not recognised as a deferred tax asset. — Akkumulert fremforbart underskudd for ko...Årsrapport · 2023-12-31
OtherThe subsidiary is stated as not being excluded from consolidation, and the company does not prepare/attach consolidated accounts. — Datte...Årsrapport · 2023-12-31
Skiwo · company_events
Anbud0 vunnet · 0 tap
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet NACE 00.000 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-03
Personer2 roller
kun registrerte roller · nettsted-ansatt-oppslag venter på crawleren
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
Struktur
Ingen bedriftseiere registrert.
Aksjonærregisteret · company_ownership · begge retninger
PlasseringOslo
Oslo
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune