AS · stiftet 2024OsloMorselskap · 1 datterselskapvar NFH 240521 AS →2025
Brreg · companies
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 leder | Per-Ola Baalerud Flere styrer | 2024-09-30 | |
| Styremedlem | Trond Bjørnøy Flere styrer | 2024-09-30 |
NOK, beløp i 1000
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | |||
| Driftsresultat | 0 | −54 | |
| Resultat før skatt | 0 | −2 177 | |
| Årsresultat | 0 | −1 697 | |
| Sum eiendeler | 24 | 905 036 | |
| Sum egenkapital | 24 | 829 119 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | |||||||
| Driftsresultat | 0 | −54 | |||||
| Resultat før skatt | 0 | −2 177 | |||||
| Årsresultat | 0 | −1 697 | |||||
| Sum eiendeler | 24 | 905 036 | |||||
| Sum egenkapital | 24 | 829 119 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
| 2026-07-24 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
Ingen bedriftseiere registrert.
Aksjonærregisteret · company_ownership · begge retninger
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor CEDRA NORGE AS 2026-06-23 | ● | ||
| regnskapsfører MOVENA AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor CEDRA NORGE AS 2026-06-23 | ● | ||||||
| regnskapsfører MOVENA AS 2026-06-23 | ● |
Brreg · company_org_roles
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 00.000 ↔ CPVabonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-14
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Konserninntekt —Konsern netto kr -1.79MVunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — Neuver Topco AS alene er —.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
| Neuver Topco AS | 77.7% |
Aksjonærregisteret · company_ownership · begge retninger
FY2025revisjon: Ingen forbeholdCedra Norge AS0 årsverksignert: Per-Ola Baalerud, Trond Bjørnøy
Regnskapsregisteret (årsberetning) · company_annual_reports
18 merknader fra årsberetningen
| Audit opinion | Cedra Norge AS issued an audit report on the financial statements, stating the audit was conducted in accordance with the ISAs. | “Vi har gjennomfort revisjonen i samsvar med Intemational Standards on Auditing (ISA-ene).” |
| Audit opinion | The auditor had nothing to report regarding the consistency of the board's report with the financial statements. | “rapportere dersom arsberetningen fremstar som vesentig feil. Vi har ingenting a rapportere i sa henseende.” |
| Going concern | The board considers the going concern assumption appropriate for the 2025 financial statements. | “Styret mener det er riktig a legge forutsetningen om fortsatt drift til grunn ved avleggelse av arsregnskapet.” |
| Going concern | The board states there is no material uncertainty or risk factor relating to the company that is not reflected in the accounts. | “Etterstyrets oppfatning foreligger det ikke vesentlig usikkerhet eller risikofaktorer knyttet til selskapet som” |
| Ownership | The company is owned by Norvestor IX SCSp and holds a 91.7% majority stake in the Neuver Maritime group. | “Neuver Top Holding AS er eid av Norvestor IX Scsp.” |
| Share capital | Share capital at 31.12 consists of 3 000 ordinary shares of nominal NOK 20, totalling NOK 60 000. | “Aksjekapitalen i Neuver Top Holding AS pr. 31.12 bestar av:” |
| Subsidiary | The company owns 91.80% of the shares in Neuver Topco AS, whose book equity was NOK 938 891 141. | “Neuver Top Holding AS eier 91,80% av aksjene i Neuver Topco AS, som gir Neuver Top Holding AS 91,80” |
| Staff numbers | The company has no employees of its own and is located in Oslo. | “Selskapet har ingen egne ansatte. Selskapet er lokalisert i Oslo kommune.” |
| Remuneration | The company had no payroll or personnel costs in 2025 and no such obligations; it had no employees. | “Selskapet har ikke hatt ansatte i 2025.” |
| Related party | Interest cost of NOK 4 915 047 was incurred to a company in the same group. | “Rentekostnad til foretak i samme konsem 4 915 047” |
| Related party | A loan of NOK 26 850 000 to an associated/jointly controlled company is recognised among financial fixed assets. | “Lan tiltilknyttet selskap og felles kontrolert virksomhet 26 850 000” |
| Sale process | The rudder machine and pipe business was demerged from Kongsberg Maritime AS with effect from 01.02.2025 and subsequently bought and taken over on 03.03.2025. | “Maritime AS. Styremaskin- og rorvirksomheten ble utfisjonert med virkning fra 01.02.2025, og virksomheten” |
| Sale process | The Italian group company is in the process of being disposed of. | “selskapet er under avhending.” |
| Post balance sheet event | No events after the balance sheet date of significance for assessing the accounts have occurred. | “Det erhellerikke etterregnskapsarets utgang inntradt forhold som etter styrets synharbetydning ved” |
| Other | No consolidated accounts have been prepared, applying the consolidation exemption for temporary ownership under the Accounting Act section 3-8; consolidation takes place under Neuver Topco AS. | “Som folge av konsolideringsunntak for midlertidig eie er det ikke utarbeidet konsernregnskap, med henvisning til” |
| Loan or financing | Financing activities in 2025 included NOK 71 000 000 of new short-term debt raised and NOK 830 792 000 of equity paid in. | “Innbetalinger ved opptak av ny kortsiktig gjeld Kontantstrommer fra finansieringsaktiviteter 71 000 000” |
| Deferred tax | A deferred tax asset of NOK 480 228 is recognised on an accumulated tax loss carryforward of NOK 2 182 853. | “Akkumulert fremforbart underskudd -2 182 853 -5 784 2 177 069” |
| Other | The company reported a negative result of NOK 1 696 841 for 2025 and describes its financial and liquidity position as satisfactory. | “stilling er tilfredsstillende. Det vises for evrig til arsregnskap med noter.” |
registrert 2024-06-08per-ola.baalerud@norvestor.com
Brreg · companies
registerlogg · 19 hendelser
| 2026-07-24 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | Cedra Norge AS issued an audit report on the financial statements, stating the audit was conducted in accordance with the ISAs. — Vi har ... |
| 2025-12-31 | rapport | Audit opinion | The auditor had nothing to report regarding the consistency of the board's report with the financial statements. — rapportere dersom arsb... |
| 2025-12-31 | rapport | Going concern | The board considers the going concern assumption appropriate for the 2025 financial statements. — Styret mener det er riktig a legge foru... |
| 2025-12-31 | rapport | Going concern | The board states there is no material uncertainty or risk factor relating to the company that is not reflected in the accounts. — Etterst... |
| 2025-12-31 | rapport | Ownership | The company is owned by Norvestor IX SCSp and holds a 91.7% majority stake in the Neuver Maritime group. — Neuver Top Holding AS er eid a... |
| 2025-12-31 | rapport | Share capital | Share capital at 31.12 consists of 3 000 ordinary shares of nominal NOK 20, totalling NOK 60 000. — Aksjekapitalen i Neuver Top Holding A... |
| 2025-12-31 | rapport | Subsidiary | The company owns 91.80% of the shares in Neuver Topco AS, whose book equity was NOK 938 891 141. — Neuver Top Holding AS eier 91,80% av a... |
| 2025-12-31 | rapport | Staff numbers | The company has no employees of its own and is located in Oslo. — Selskapet har ingen egne ansatte. Selskapet er lokalisert i Oslo kommune. |
| 2025-12-31 | rapport | Remuneration | The company had no payroll or personnel costs in 2025 and no such obligations; it had no employees. — Selskapet har ikke hatt ansatte i 2... |
| 2025-12-31 | rapport | Related party | Interest cost of NOK 4 915 047 was incurred to a company in the same group. — Rentekostnad til foretak i samme konsem 4 915 047 |
| 2025-12-31 | rapport | Related party | A loan of NOK 26 850 000 to an associated/jointly controlled company is recognised among financial fixed assets. — Lan tiltilknyttet sels... |
| 2025-12-31 | rapport | Sale process | The rudder machine and pipe business was demerged from Kongsberg Maritime AS with effect from 01.02.2025 and subsequently bought and take... |
| 2025-12-31 | rapport | Sale process | The Italian group company is in the process of being disposed of. — selskapet er under avhending. |
| 2025-12-31 | rapport | Post balance sheet event | No events after the balance sheet date of significance for assessing the accounts have occurred. — Det erhellerikke etterregnskapsarets u... |
| 2025-12-31 | rapport | Other | No consolidated accounts have been prepared, applying the consolidation exemption for temporary ownership under the Accounting Act sectio... |
| 2025-12-31 | rapport | Loan or financing | Financing activities in 2025 included NOK 71 000 000 of new short-term debt raised and NOK 830 792 000 of equity paid in. — Innbetalinger... |
| 2025-12-31 | rapport | Deferred tax | A deferred tax asset of NOK 480 228 is recognised on an accumulated tax loss carryforward of NOK 2 182 853. — Akkumulert fremforbart unde... |
| 2025-12-31 | rapport | Other | The company reported a negative result of NOK 1 696 841 for 2025 and describes its financial and liquidity position as satisfactory. — st... |
Skiwo · company_events