AS · grundat 2013OsloModerbolag · 1 dotterbolaghette STARTFASE 620 AS →2013
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
2 registrerade roller
| Styrets leder | Francois Paul Georges Becquaert Flera styrelser | 2024-05-29 | |
| Styremedlem | Tom St John Walsh Flera styrelser | 2024-05-29 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 189 579 | ||
| Rörelseresultat | 189 036 | ||
| Resultat före skatt | 189 320 | ||
| Årets resultat | 190 183 | ||
| Summa tillgångar | 989 736 | ||
| Summa eget kapital | 989 679 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 197 733 | 113 043 | −113 743 | 189 579 | |||
| Rörelseresultat | 195 759 | 111 891 | −114 056 | 189 036 | |||
| Resultat före skatt | 195 632 | 111 739 | −115 539 | 189 320 | |||
| Årets resultat | 195 632 | 111 739 | −115 539 | 190 183 | |||
| Summa tillgångar | 1 080 851 | 1 191 135 | 814 365 | 989 736 | |||
| Summa eget kapital | 1 073 913 | 1 185 652 | 814 360 | 989 679 |
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
| 2024 | 2025 | ||
|---|---|---|---|
| OMP HOLDING AS | — | — | — |
| HUYGEN CAPITAL AS | — | — | — |
| BADER QS HOLDING AS | — | — | — |
| HAMPHOLMEN AS | — | — | — |
| TOROLMEN AS | — | — | — |
| HJ INVEST AS | — | — | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| OMP HOLDING AS | 87 | 86 | 86 | 86 | — | — | — |
| HUYGEN CAPITAL AS | 0 | 0 | 0 | 0 | — | — | — |
| BADER QS HOLDING AS | 0 | 0 | 0 | 0 | — | — | — |
| HAMPHOLMEN AS | 0 | 0 | 0 | 0 | — | — | — |
| TOROLMEN AS | 0 | 0 | 0 | 0 | — | — | — |
| HJ INVEST AS | 0 | — | — | — | — | — | — |
Aksjonærregisteret · company_ownership · 2023 · båda riktningar
registerlogg · ägare
| 2024-12-31 | ägare− | OMP HOLDING AS exited (held 99.7 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| redovisningskonsult PERMIAN BUSINESS PARTNER AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| redovisningskonsult PERMIAN BUSINESS PARTNER AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 00.000 ↔ 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 · 2026-08-14
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning kr 189.6MKoncernresultat kr 190.2MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — 926046225 ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| 100% | |||
| 3.0% |
Aksjonærregisteret · company_ownership · 2023 · båda riktningar
FY2024revision: Inga reservationerPricewaterhouseCoopers ASUtdelning kr 17.9M0 årsarbetskraftersignerad: Francois Paul Georges Becquaert, Tom St John Walsh
Regnskapsregisteret (årsberetning) · company_annual_reports
18 noteringar från förvaltningsberättelsen
| Audit opinion | PwC issued an unmodified audit opinion on the 2024 financial statements. | “the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.” |
| Going concern | The board confirms the accounts are prepared on the going concern assumption. | “In accordance with the Accounting Act § 2-2(8), we confirm that the financial statements have been prepared under” |
| Ownership | Blue Northern Lights Ltd. is the sole/main shareholder of the company. | “Blue Northern Lights Ltd.is the main shareholder of the Company.” |
| Share capital | Share capital of NOK 5 767 514 is split into ordinary and preference share classes. | “The share capital in Offshore Merchant Partners AS as of 31.12 consists of the following share classes:” |
| Remuneration | No salary or remuneration was paid to the General Manager in 2024. | “The salary and remuneration to the General Manager in the Company is in 2024 equal to zero.” |
| Remuneration | No compensation, loans or guarantees were given to board members. | “No compensations have been paid, no loans have been granted and no guarantees have been issued to any member of” |
| Staff numbers | The company has no employees; the board consists of two men. | “The Company has no employees. The board consists of two men.” |
| Dividend | An additional dividend of NOK 17 922 637 was allocated for 2024 (NOK 255 752 211 in 2023). | “Additional dividend 5 17 922 637 255 752 211” |
| Post balance sheet event | After the reporting period a distribution to the sole shareholder of the SICAV shares plus USD 6,750,000 was resolved. | “After thereportingperiod,itwasresolved that thecompanyshallmakeadistribute tothe soleshareholderlue” |
| Post balance sheet event | This post-period distribution is not reflected in the 2024 accounts. | “This dividend has not been adjusted in the financial statements for the current year but willbe reflected infuture” |
| Subsidiary | No consolidated accounts are prepared because the subsidiary shares are held with temporary ownership intention (Accounting Act §3-8). | “Consolidated financial statements are not prepared as th shares in the subsidiary have been acquired with an intention” |
| Related party | Receivables of NOK 3 922 201 are outstanding with group companies (OMP Holding AS, SICAV plc, Oslo Merchant Partner Capital AS, Management AS). | “Note 4 Balances with group companies” |
| Impairment | An impairment loss of NOK 51 080 on equipment is recognised in the cash flow reconciliation. | “Impairment loss 51 080” |
| Other | The company received NOK 14 229 008 in proceeds from the sale of other investments (holding in NJ/HV Resource Opportunities (GP) Ltd reduced to 0 %). | “Proceeds from the sale of otherinvestments 14 229 008” |
| Deferred tax | No deferred tax asset is recognised on the accumulated loss carryforward of NOK 67 962 982. | “Deferred tax assets (22 %) o o 0” |
| Remuneration | Statutory audit fee was NOK 125 524 in 2024 against NOK 112 500 in 2023. | “Statutory Audit 125 524 112 500” |
| Other | The Tax Administration granted the company (among a group of related entities) permission to prepare annual accounts and board report in English. | “Tillatelsetil autarbeidearsregnskapogarsberetningpaengelsk” |
| Other | The company maintains a Directors & Officers liability insurance. | “The Company has a Directors & Officers Insurance in place which covers liability for financial loss of third parties due to” |
registrerad 2013-10-05
Brreg · companies
registerlogg · 30 händelser
| 2024-12-31 | rapport | Audit opinion | PwC issued an unmodified audit opinion on the 2024 financial statements. — the audit evidence we have obtained is sufficient and appropri... |
| 2024-12-31 | rapport | Going concern | The board confirms the accounts are prepared on the going concern assumption. — In accordance with the Accounting Act § 2-2(8), we confir... |
| 2024-12-31 | rapport | Ownership | Blue Northern Lights Ltd. is the sole/main shareholder of the company. — Blue Northern Lights Ltd.is the main shareholder of the Company. |
| 2024-12-31 | rapport | Share capital | Share capital of NOK 5 767 514 is split into ordinary and preference share classes. — The share capital in Offshore Merchant Partners AS ... |
| 2024-12-31 | rapport | Remuneration | No salary or remuneration was paid to the General Manager in 2024. — The salary and remuneration to the General Manager in the Company is... |
| 2024-12-31 | rapport | Remuneration | No compensation, loans or guarantees were given to board members. — No compensations have been paid, no loans have been granted and no gu... |
| 2024-12-31 | rapport | Staff numbers | The company has no employees; the board consists of two men. — The Company has no employees. The board consists of two men. |
| 2024-12-31 | rapport | Dividend | An additional dividend of NOK 17 922 637 was allocated for 2024 (NOK 255 752 211 in 2023). — Additional dividend 5 17 922 637 255 752 211 |
| 2024-12-31 | rapport | Post balance sheet event | After the reporting period a distribution to the sole shareholder of the SICAV shares plus USD 6,750,000 was resolved. — After thereporti... |
| 2024-12-31 | rapport | Post balance sheet event | This post-period distribution is not reflected in the 2024 accounts. — This dividend has not been adjusted in the financial statements fo... |
| 2024-12-31 | rapport | Subsidiary | No consolidated accounts are prepared because the subsidiary shares are held with temporary ownership intention (Accounting Act §3-8). — ... |
| 2024-12-31 | rapport | Related party | Receivables of NOK 3 922 201 are outstanding with group companies (OMP Holding AS, SICAV plc, Oslo Merchant Partner Capital AS, Managemen... |
| 2024-12-31 | rapport | Impairment | An impairment loss of NOK 51 080 on equipment is recognised in the cash flow reconciliation. — Impairment loss 51 080 |
| 2024-12-31 | rapport | Other | The company received NOK 14 229 008 in proceeds from the sale of other investments (holding in NJ/HV Resource Opportunities (GP) Ltd redu... |
| 2024-12-31 | rapport | Deferred tax | No deferred tax asset is recognised on the accumulated loss carryforward of NOK 67 962 982. — Deferred tax assets (22 %) o o 0 |
| 2024-12-31 | rapport | Remuneration | Statutory audit fee was NOK 125 524 in 2024 against NOK 112 500 in 2023. — Statutory Audit 125 524 112 500 |
| 2024-12-31 | rapport | Other | The Tax Administration granted the company (among a group of related entities) permission to prepare annual accounts and board report in ... |
| 2024-12-31 | rapport | Other | The company maintains a Directors & Officers liability insurance. — The Company has a Directors & Officers Insurance in place which cover... |
| 2024-12-31 | ägare− | OMP HOLDING AS exited (held 99.7 pct) | |
| 2023-12-31 | rapport | Audit opinion | PricewaterhouseCoopers AS issued an unmodified audit opinion stating the financial statements comply with applicable statutory requiremen... |
| 2023-12-31 | rapport | Audit opinion | The auditor's report is signed in Oslo on 10 June 2024 by Bjorn Lund of PricewaterhouseCoopers AS. — Oslo,10 June 2024 |
| 2023-12-31 | rapport | Going concern | The board confirms the financial statements are prepared on the going concern assumption, with no doubt expressed. — In accordance with t... |
| 2023-12-31 | rapport | Ownership | OMP Holding AS is the main shareholder, holding 99.75% of the shares and votes. — OMP Holding AS is the main shareholder of the Company. |
| 2023-12-31 | rapport | Share capital | Share capital of NOK 5 767 514 is divided into ordinary and preference shares with face value 0.01. — The share capital in Offshore Merch... |
| 2023-12-31 | rapport | Dividend | An additional dividend of NOK 255 752 211 was allocated and paid during 2023. — Payment of dividend 6 -255 752 211 |
| 2023-12-31 | rapport | Remuneration | Remuneration to the General Manager was zero in 2023. — The salary and remuneration to the General Manager in the Company is in 2023 equa... |
| 2023-12-31 | rapport | Pledge or guarantee | No compensation, loans or guarantees have been given to members of the Board of Directors. — No compensations have been paid, no loans ha... |
| 2023-12-31 | rapport | Staff numbers | The company has no employees (0.00 man-years) and the board consists of three men. — The Company has no employees.The board consists of t... |
| 2023-12-31 | rapport | Subsidiary | No consolidated financial statements are prepared because the subsidiary shares were acquired with a view to resale. — Consolidatedfinanc... |
| 2023-12-31 | rapport | Related party | Non-current liabilities to group companies of NOK 5 376 231 in 2022 were repaid to zero in 2023. — Other non-current liabilities togroup ... |
Skiwo · company_events