Grapestone Fine Wines AS

911 576 821 ↗Wholesale of beverages
identitet
AS · grundat 2013OsloModerbolag · 2 dotterbolag
Brreg · companies
Anställda
VD · sedan2013-02-16Andreas Høiem Borander
Ordförande · sedan2024-06-10Rolf Fredrik Ekelund
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
Daglig lederAndreas Høiem Borander Flera styrelser Serieentreprenör VD2013-02-16
Styrets lederRolf Fredrik Ekelund Flera styrelser Ny VD Serieentreprenör VD2024-06-10
StyremedlemAudun Romstad Stavne Flera styrelser2024-06-10
NOK, belopp i tusental
20242025
Summa rörelseintäkter4 74711 147
Rörelseresultat−381−150
Resultat före skatt2 1612 903
Årets resultat1 6862 278
Summa tillgångar13 64913 100
Summa eget kapital5 6885 759
202020212022202320242025
Summa rörelseintäkter4 74711 147
Rörelseresultat−381−150
Resultat före skatt2 1612 903
Årets resultat1 6862 278
Summa tillgångar13 64913 100
Summa eget kapital5 6885 759
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
2024-12-31ägare−BØK KAPITAL AS exited (held 50.0 pct)
20242025
AKERSHUSGRUPPEN AS 100100
BØK KAPITAL AS
DRUEHAGEN AS
202020212022202320242025
AKERSHUSGRUPPEN AS 100100
BØK KAPITAL AS 50505050
DRUEHAGEN AS 33333333
Ägarkedja · ultimat → dennaAKERSHUSGRUPPEN TOPCO AS 100%AKERSHUSGRUPPEN BIDCO AS 100%AKERSHUSGRUPPEN AS 100%själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
2024-12-31ägare+AKERSHUSGRUPPEN AS acquired 100.0 pct
2024-12-31ägare−BØK KAPITAL AS exited (held 50.0 pct)
2024-12-31ägare−DRUEHAGEN AS exited (held 33.3 pct)
förvaltare
202420252026
revisor CEDRA NORGE AS 2026-06-23
redovisningskonsult ECIT NORIAN AS 2026-06-23
2020202120222023202420252026
revisor CEDRA NORGE AS 2026-06-23
redovisningskonsult ECIT NORIAN AS 2026-06-23
Brreg · company_org_roles
upphandlingar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 46.340 ↔ CPV
prenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-19
rekrytering
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
koncern · äger
Koncernomsättning kr 30.4MKoncernresultat kr 4.59MVunna anbud 0Sammanräknat över moderbolaget + 2 dotterbolag — Munch Brygge Drift AS ensamt är kr 16M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
Munch Brygge Drift AS 100%Restaurant activitieskr 16M
International Vintners AS 80.2%Non-specialised wholesale of food, beverages and tobaccokr 3.31M
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerCedra Norge Rago AS1 årsarbetskraftsignerad: Rolf Fredrik Ekelund, Audun Romstad Stavne, Andreas Hoiem Borander
Regnskapsregisteret (årsberetning) · company_annual_reports
19 noteringar från förvaltningsberättelsen
Audit opinionThe auditor concludes that the financial statements comply with applicable statutory requirements.“·oppfyller arsregnskapet gjeldende lovkrav,og”
Audit opinionThe auditor states the audit evidence obtained is sufficient and appropriate as a basis for the opinion.“revisjonsbevis er etter var vurdering tilstrekkelig og hensiktsmessig som grunnlag for var konklusjon.”
Audit opinionThe audit report is signed by Cedra Norge Rago AS in Bodø on 15 April 2026.“Bodo, 15. april 2026 Cedra Norge Rago AS”
Going concernThe accounts are prepared on the basis of the going concern assumption, with no doubt expressed.“fortsatt drift,kongruens og forsiktighet.Transaksjoner regnskapsfores til verdien avvederlaget a”
OwnershipAkershusgruppen AS owns 100 % of the shares and votes.“Akershusgruppen AS Ordinare 270 Eierandel 100 Stemmeandel 100”
OwnershipThe ultimate parent preparing consolidated accounts is Akershusgruppen Topco AS, org.nr 922 576 351.“Overste morselskap er Akershusgruppen Topco AS, org.nr 922 576 351 som”
Share capitalShare capital consists of 270 ordinary shares of NOK 1,000, total NOK 270,000.“Ordinare aksjer Antall 270 Palydende 1 000,0 Bokfort 270 000”
SubsidiaryThe company holds 100 % of International Vintners AS and 80 % of Munch Brygge Drift AS, carried at NOK 3,794,444 in total.“InternationalVintners AS Munch Brygge Drift AS 100% 80% 2 194 444 1 600 000 2 251 038 61 339 8 605 599 5 664 350”
Related partyGroup contribution of NOK 3,094,741 from subsidiary Munch Brygge Drift AS was recognised as income.“Selskapet har inntektsfort konsernbidrag fra datterselskap Munch Brygge Drift AS pa kr 3 094 741.”
Related partyOther group receivables consist of group contribution received of NOK 3,119,345.“Andre fordringer konsern gjelder mottatt konsernbidrag pa kr3 119 345,”
Related partyOther short-term group debt consists of group contribution granted of NOK 2,828,951.“Annen kortsiktig gjeld bestar av avgitt konsernbidrag pa kr 2 828 951.”
Related partyThe group operates a cash pool; a negative balance of NOK 2,611,719 is owed to parent Akershusgruppen AS.“Konsernet har opprettet en konsernkontoordning, negativ saldo pa driftskonto kr. 2 611 719 star”
Related partyGroup contribution of NOK 2,206,582 was charged against equity in the year.“Konsernbidrag avgitt -2 206 582 5 489 340 -2206582 5 759 340”
Pledge or guaranteeDebt in group companies secured by pledges amounts to NOK 128,238,179 at 31.12.2025.“Gjeld i konsernselskap som det er stillet pant for: 128 238 179 132 939 889”
Pledge or guaranteeAn off-balance sheet tax withholding guarantee in the group amounts to NOK 9,700,000.“Ikke balansefort skattetrekksgaranti i konsernet utgjor kr 9 700000 9700 000”
Loan or financingUnused overdraft/credit facility of NOK 60,000,000 at year end.“Ubenyttetkredittrammekassekreditt pa kr: 60 000 000 52 060 111”
RemunerationNo loans or security have been provided to the general manager, employees, board or shareholders.“Det er ikke ytet lan eller stilt sikkerhet til fordel for daglig leder, ansatt, styret eller aksjeeiere.”
Staff numbersAverage number of full-time equivalents in the year was 1.“Gjennomsnittlig antall arsverk: 1”
Deferred taxDeferred tax liability at 22 % is NOK 3,308 (2024: NOK 1,491).“Utsatt skatt (22 %) 3308 1491 -1 817”
register
registrerad 2013-02-16damkjar@hotmail.com · 456 00 056
Brreg · companies
registerlogg · 22 händelser
2025-12-31rapportAudit opinionThe auditor concludes that the financial statements comply with applicable statutory requirements. — ·oppfyller arsregnskapet gjeldende l...
2025-12-31rapportAudit opinionThe auditor states the audit evidence obtained is sufficient and appropriate as a basis for the opinion. — revisjonsbevis er etter var vu...
2025-12-31rapportAudit opinionThe audit report is signed by Cedra Norge Rago AS in Bodø on 15 April 2026. — Bodo, 15. april 2026 Cedra Norge Rago AS
2025-12-31rapportGoing concernThe accounts are prepared on the basis of the going concern assumption, with no doubt expressed. — fortsatt drift,kongruens og forsiktigh...
2025-12-31rapportOwnershipAkershusgruppen AS owns 100 % of the shares and votes. — Akershusgruppen AS Ordinare 270 Eierandel 100 Stemmeandel 100
2025-12-31rapportOwnershipThe ultimate parent preparing consolidated accounts is Akershusgruppen Topco AS, org.nr 922 576 351. — Overste morselskap er Akershusgrup...
2025-12-31rapportShare capitalShare capital consists of 270 ordinary shares of NOK 1,000, total NOK 270,000. — Ordinare aksjer Antall 270 Palydende 1 000,0 Bokfor...
2025-12-31rapportSubsidiaryThe company holds 100 % of International Vintners AS and 80 % of Munch Brygge Drift AS, carried at NOK 3,794,444 in total. — Internationa...
2025-12-31rapportRelated partyGroup contribution of NOK 3,094,741 from subsidiary Munch Brygge Drift AS was recognised as income. — Selskapet har inntektsfort konsernb...
2025-12-31rapportRelated partyOther group receivables consist of group contribution received of NOK 3,119,345. — Andre fordringer konsern gjelder mottatt konsernbidrag...
2025-12-31rapportRelated partyOther short-term group debt consists of group contribution granted of NOK 2,828,951. — Annen kortsiktig gjeld bestar av avgitt konsernbid...
2025-12-31rapportRelated partyThe group operates a cash pool; a negative balance of NOK 2,611,719 is owed to parent Akershusgruppen AS. — Konsernet har opprettet en ko...
2025-12-31rapportRelated partyGroup contribution of NOK 2,206,582 was charged against equity in the year. — Konsernbidrag avgitt -2 206 582 5 489 340 -2206582 5 75...
2025-12-31rapportPledge or guaranteeDebt in group companies secured by pledges amounts to NOK 128,238,179 at 31.12.2025. — Gjeld i konsernselskap som det er stillet pant for...
2025-12-31rapportPledge or guaranteeAn off-balance sheet tax withholding guarantee in the group amounts to NOK 9,700,000. — Ikke balansefort skattetrekksgaranti i konsernet ...
2025-12-31rapportLoan or financingUnused overdraft/credit facility of NOK 60,000,000 at year end. — Ubenyttetkredittrammekassekreditt pa kr: 60 000 000 52 060 111
2025-12-31rapportRemunerationNo loans or security have been provided to the general manager, employees, board or shareholders. — Det er ikke ytet lan eller stilt sikk...
2025-12-31rapportStaff numbersAverage number of full-time equivalents in the year was 1. — Gjennomsnittlig antall arsverk: 1
2025-12-31rapportDeferred taxDeferred tax liability at 22 % is NOK 3,308 (2024: NOK 1,491). — Utsatt skatt (22 %) 3308 1491 -1 817
2024-12-31ägare+AKERSHUSGRUPPEN AS acquired 100.0 pct
2024-12-31ägare−BØK KAPITAL AS exited (held 50.0 pct)
2024-12-31ägare−DRUEHAGEN AS exited (held 33.3 pct)
Skiwo · company_events