identitet
AS · stiftet 2025OsloMorselskap · 1 datterselskapvar NFH 250952 AS →2025
Brreg · companies
Ansatte
Daglig leder · siden
Styreleder · siden2025-11-27Morten Hofstad
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
3 registrerte roller
Styrets lederMorten Hofstad Flere styrer2025-11-27
StyremedlemPer-Ola Baalerud Flere styrer2025-11-27
StyremedlemKarl Svozilik Flere styrer2025-11-27
NOK, beløp i 1000
20242025
Sum driftsinntekter60
Driftsresultat−10 930
Resultat før skatt−10 921
Årsresultat−10 921
Sum eiendeler243 661
Sum egenkapital232 192
202020212022202320242025
Sum driftsinntekter60
Driftsresultat−10 930
Resultat før skatt−10 921
Årsresultat−10 921
Sum eiendeler243 661
Sum egenkapital232 192
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
2026-07-29regaccounts_filed: last_annual_accounts_year2025
eiere
20242025
MARINA GROUP MIDCO AS 100
202020212022202320242025
MARINA GROUP MIDCO AS 100
Eierskapskjede · ultimate → denneMARINA GROUP TOP HOLDING AS 67%MARINA GROUP TOPCO AS 100%MARINA GROUP MIDCO AS 100%selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
forvaltere
202420252026
revisor BDO AS 2026-06-23
regnskapsfører ENORA AS 2026-06-23
2020202120222023202420252026
revisor BDO AS 2026-06-23
regnskapsfører ENORA AS 2026-06-23
Brreg · company_org_roles
anbud
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 · 2026-08-14
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Konserninntekt kr 60kKonsern netto kr -10.9MVunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — Marina Group Norway AS alene er —.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
Marina Group Norway AS 100%
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdBDO AS1 årsverksignert: Morten Hofstad, Per-Ola Baalerud, Karl Svozilik
Regnskapsregisteret (årsberetning) · company_annual_reports
13 merknader fra årsberetningen
Audit opinionBDO AS issued an unmodified audit opinion on the 2025 financial statements of Marina Group AS.“Vi har revidert arsregnskapet til Marina Group AS.”
Audit opinionThe auditor's report is signed by state authorised auditor Roald Haugland of BDO AS.“Roald Haugland statsautorisert revisor”
OwnershipMarina Group Midco AS holds 100 % of the shares and votes in the company.“Marina Group Midco AS Ordinaere 3 000 Eierandel 100,0 Stemmeandel 100,0”
Share capitalShare capital consists of 3 000 ordinary shares with nominal value 10.0, totalling NOK 30 000.“Ordinaere aksjer Antall 3 000 10,0 30 000”
Share capitalEquity note shows an unregistered capital increase of NOK 243 122 632 and share issue costs of NOK -38 840.“Stiftelse-og emisjonskostnader Kapitalforhoyelse -38 840 243 122 632 243 122 632 -38 840”
SubsidiaryThe company owns 100 % of Marina Group Norway AS, carried at cost of NOK 61 547 500.“Marina Group Norway AS 100,0% 100,0% 61 547 500 61 547 500”
SubsidiaryThe company owns 100 % of Marina Group Sweden AB, carried at NOK 174 164 383, total shareholdings NOK 235 711 883.“Marina Group Sweden AB Sum 100,0% 100,0% 174 164 383 235 711 883 174 164 383 235 711 883”
OtherSubsidiaries are measured using the cost method because the group in total does not exceed the small-entity thresholds.“Investeringeri datterselskap er vurdert etter kostmetoden ettersom konsernet samlet ikke overstiger”
OtherThe company's business is to invest in, own and develop other companies, and it is located in Oslo municipality.“Marina Group AS er et selskap der virksomheten omfatter a investere i, eie og utvikle andre selskaper.”
Staff numbersThe company had 1.00 man-year (FTE) during the financial year.“Antall 1.00 arsverki regnskapsaret”
RemunerationThe payroll note refers to amounts paid in January 2026 and accrued board remuneration.“ijanuar2026,samt avsatt styrehonorar.”
Related partyReceivables from group companies amount to NOK 1 445 505 at year end.“Andrekortsiktigefordringerkonsern 1 445 505”
Deferred taxThe deferred tax asset from the loss carryforward of NOK 3 577 983 is not recognised in the balance sheet under small-entity accounting rules.“I henhold tilGod regnskapsskikk for smaforetakbalansefores ikke utsatt skattefordel.”
register
registrert 2025-09-30
Brreg · companies
registerlogg · 14 hendelser
2026-07-29regaccounts_filed: last_annual_accounts_year2025
2025-12-31rapportAudit opinionBDO AS issued an unmodified audit opinion on the 2025 financial statements of Marina Group AS. — Vi har revidert arsregnskapet til Marina...
2025-12-31rapportAudit opinionThe auditor's report is signed by state authorised auditor Roald Haugland of BDO AS. — Roald Haugland statsautorisert revisor
2025-12-31rapportOwnershipMarina Group Midco AS holds 100 % of the shares and votes in the company. — Marina Group Midco AS Ordinaere 3 000 Eierandel 100,0 St...
2025-12-31rapportShare capitalShare capital consists of 3 000 ordinary shares with nominal value 10.0, totalling NOK 30 000. — Ordinaere aksjer Antall 3 000 10,0 3...
2025-12-31rapportShare capitalEquity note shows an unregistered capital increase of NOK 243 122 632 and share issue costs of NOK -38 840. — Stiftelse-og emisjonskostna...
2025-12-31rapportSubsidiaryThe company owns 100 % of Marina Group Norway AS, carried at cost of NOK 61 547 500. — Marina Group Norway AS 100,0% 100,0% 61 547 500...
2025-12-31rapportSubsidiaryThe company owns 100 % of Marina Group Sweden AB, carried at NOK 174 164 383, total shareholdings NOK 235 711 883. — Marina Group Sweden ...
2025-12-31rapportOtherSubsidiaries are measured using the cost method because the group in total does not exceed the small-entity thresholds. — Investeringeri ...
2025-12-31rapportOtherThe company's business is to invest in, own and develop other companies, and it is located in Oslo municipality. — Marina Group AS er et ...
2025-12-31rapportStaff numbersThe company had 1.00 man-year (FTE) during the financial year. — Antall 1.00 arsverki regnskapsaret
2025-12-31rapportRemunerationThe payroll note refers to amounts paid in January 2026 and accrued board remuneration. — ijanuar2026,samt avsatt styrehonorar.
2025-12-31rapportRelated partyReceivables from group companies amount to NOK 1 445 505 at year end. — Andrekortsiktigefordringerkonsern 1 445 505
2025-12-31rapportDeferred taxThe deferred tax asset from the loss carryforward of NOK 3 577 983 is not recognised in the balance sheet under small-entity accounting r...
Skiwo · company_events