AS · grundat 2020SandnesModerbolag · 1 dotterbolaghette ATHOMSTART INVEST 515 AS →2021
Brreg · companies
personalserien visas efter två registerändringar
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registrerade roller
| Styrets leder | Ole Martin Kristiansen Flera styrelser | 2025-09-29 | |
| Styremedlem | Jerry Haywood Flera styrelser | 2025-09-29 | |
| Styremedlem | Lars Ropeid Selsås Flera styrelser | 2025-09-29 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | |||
| Rörelseresultat | −45 | −58 | |
| Resultat före skatt | −5 | 59 | |
| Årets resultat | −5 | 47 | |
| Summa tillgångar | 1 287 915 | 1 343 163 | |
| Summa eget kapital | 1 287 324 | 1 343 163 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | |||||||
| Rörelseresultat | −45 | −58 | |||||
| Resultat före skatt | −5 | 59 | |||||
| Årets resultat | −5 | 47 | |||||
| Summa tillgångar | 1 287 915 | 1 343 163 | |||||
| Summa eget kapital | 1 287 324 | 1 343 163 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-08 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| ADVOKATFIRMAET THOMMESSEN AS | — | — | — |
| BERLIN TOPCO AS | 76 | 76 | — |
| BERLIN KIPCO AS | 1 | 1 | — |
| LARS SELSAS HOLDING AS | 1 | — | — |
| BERLIN MIDCO AS · själv | 0 | 0 | — |
| HDO HOLDING AS | 0 | 0 | — |
| HVI HOLDING AS | 0 | 0 | — |
| GJETVIK HOLDING AS | — | — | — |
| HADLE SELSÅS HOLDING AS | 0 | 0 | — |
| OLELO AS | 0 | 0 | — |
| + 2 mindre ägare |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| ADVOKATFIRMAET THOMMESSEN AS | 100 | — | — | — | — | — | — |
| BERLIN TOPCO AS | — | 76 | 75 | 75 | 76 | 76 | — |
| BERLIN KIPCO AS | — | 1 | 1 | 1 | 1 | 1 | — |
| LARS SELSAS HOLDING AS | — | 1 | 1 | 1 | 1 | — | — |
| BERLIN MIDCO AS · själv | — | — | — | 0 | 0 | 0 | — |
| HDO HOLDING AS | — | 0 | 0 | 0 | 0 | 0 | — |
| HVI HOLDING AS | — | 0 | 0 | 0 | 0 | 0 | — |
| GJETVIK HOLDING AS | — | 0 | 0 | — | — | — | — |
| HADLE SELSÅS HOLDING AS | — | 0 | 0 | 0 | 0 | 0 | — |
| OLELO AS | — | — | — | 0 | 0 | 0 | — |
| + 2 mindre ägare |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2021-12-31 | ägare+ | BERLIN TOPCO AS acquired 94.7 pct | |
| 2021-12-31 | ägare− | ADVOKATFIRMAET THOMMESSEN AS exited (held 100.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| redovisningskonsult — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| redovisningskonsult — |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 62.100 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-18
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning —Koncernresultat kr -13kVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Berlin Bidco AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Berlin Bidco AS | 100% | Computer programming activities | |
| Berlin Kipco AS | 4.3% | ||
| Berlin Midco AS | 0.0% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerPricewaterhouseCoopers AS0 årsarbetskraftersignerad: Ole Martin Kristiansen, Lars Ropeid Selsas, Jerry Haywood
Regnskapsregisteret (årsberetning) · company_annual_reports
12 noteringar från förvaltningsberättelsen
| Going concern | The filing states there is no uncertainty about going concern. | “Er det usikkerhet om fortsatt drift?: Nei” |
| Staff numbers | The company had no employees during the year and paid no board fees. | “The number of employees in the accounting year has been O and there has not been distributed any board fees.” |
| Related party | A taxable group contribution of NOK 54,024 was paid to the parent company Berlin Topco AS. | “The company has paid a taxable group contrlbution to its parent company Berlin Topco AS of NOK 54,024 in 2025.” |
| Share capital | Share capital of NOK 134,453,603 divided into 1,344,536,025 shares of NOK 0.1. | “The share capital of NOK 134,453,603 consists of 1,344,536,025 shares with nominal value of NOK 0,1 each.” |
| Subsidiary | Berlin BidCo AS is a wholly owned subsidiary. | “Berlin BidCo AS (Norway) is a fully owned subsidiary.” |
| Loan or financing | NOK 52m of new capital was raised through issuance of new shares in 2025. | “During 2025, Berlin Midco AS raised NOK 52m in new capital through the issue of new shares.” |
| Audit opinion | The auditor found the Board of Directors' report consistent with the financial statements and had nothing to report. | “Based on our knowledge obtained in the audit, it is our opinion that the Board of Directors' report” |
| Capitalised R&D | The company carries out no research and development activities. | “The company is not engaged in R&D activities” |
| Deferred tax | No deferred tax asset is recognised because historic results create doubt that future taxable profits will be sufficient. | “that future taxable profits willbe sufficient to utilise the tax benefit.” |
| Share capital | The company holds treasury shares, including 1,708,900 B shares. | “The company owns 1,708,900 B shares. These shares have a total value of NOK 1,708,900, of which NOK 170,890 represents the share capital and the remaining NOK” |
| Other | No liability insurance was taken out for the board members in 2025. | “No insurance has been taken out for the board members of Berlin MidCo AS for their possible liability” |
| Other | The tax office granted the company a dispensation from the requirement to prepare accounts in Norwegian. | “Skattekontoret gir pa bakgrunn av en konkret helhetsvurdering Berlin Midco AS dispensasjon fra kravet tila” |
registrerad 2020-12-05
Brreg · companies
registerlogg · 15 händelser
| 2026-07-08 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Going concern | The filing states there is no uncertainty about going concern. — Er det usikkerhet om fortsatt drift?: Nei |
| 2025-12-31 | rapport | Staff numbers | The company had no employees during the year and paid no board fees. — The number of employees in the accounting year has been O and ther... |
| 2025-12-31 | rapport | Related party | A taxable group contribution of NOK 54,024 was paid to the parent company Berlin Topco AS. — The company has paid a taxable group contrlb... |
| 2025-12-31 | rapport | Share capital | Share capital of NOK 134,453,603 divided into 1,344,536,025 shares of NOK 0.1. — The share capital of NOK 134,453,603 consists of 1,344,5... |
| 2025-12-31 | rapport | Subsidiary | Berlin BidCo AS is a wholly owned subsidiary. — Berlin BidCo AS (Norway) is a fully owned subsidiary. |
| 2025-12-31 | rapport | Loan or financing | NOK 52m of new capital was raised through issuance of new shares in 2025. — During 2025, Berlin Midco AS raised NOK 52m in new capital th... |
| 2025-12-31 | rapport | Audit opinion | The auditor found the Board of Directors' report consistent with the financial statements and had nothing to report. — Based on our knowl... |
| 2025-12-31 | rapport | Capitalised R&D | The company carries out no research and development activities. — The company is not engaged in R&D activities |
| 2025-12-31 | rapport | Deferred tax | No deferred tax asset is recognised because historic results create doubt that future taxable profits will be sufficient. — that future t... |
| 2025-12-31 | rapport | Share capital | The company holds treasury shares, including 1,708,900 B shares. — The company owns 1,708,900 B shares. These shares have a total value o... |
| 2025-12-31 | rapport | Other | No liability insurance was taken out for the board members in 2025. — No insurance has been taken out for the board members of Berlin Mid... |
| 2025-12-31 | rapport | Other | The tax office granted the company a dispensation from the requirement to prepare accounts in Norwegian. — Skattekontoret gir pa bakgrunn... |
| 2021-12-31 | ägare+ | BERLIN TOPCO AS acquired 94.7 pct | |
| 2021-12-31 | ägare− | ADVOKATFIRMAET THOMMESSEN AS exited (held 100.0 pct) |
Skiwo · company_events