Privat · Företag · Aksjeselskap
NN Group Holding AS
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Moderbolag till 1 företagNetnordic Group AS
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-06-23
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-06-23
Audit opinionErnst & Young AS issued an audit report with an unmodified conclusion, stating the financial statements comply with statutory requirement...Årsredovisning · 2025-12-31
Audit opinionThe audit was carried out in accordance with the International Standards on Auditing. — Vihar gjennomfort revisjonen i samsvar med Intern...Årsredovisning · 2025-12-31
Staff numbersThe company has no employees. — Det er ingen ansatte i NN Group Holding AS.Årsredovisning · 2025-12-31
Staff numbersThe notes state 0.00 man-years in the financial year. — Antall 0.00 arsverki regnskapsaretÅrsredovisning · 2025-12-31
Related partyNo loans or security have been granted to board members or other related parties. — Det er ikke gitt lan/sikkerhetsstillelse til styremed...Årsredovisning · 2025-12-31
RemunerationAudit fee expensed for 2025 was NOK 43 865 excluding VAT, with a further NOK 44 415 for other services. — Revisor Kostnadsfort revisjons...Årsredovisning · 2025-12-31
Related partyThe company received a dividend of NOK 190 000 000 from its subsidiary within the tax group. — Mottatt utbytte i skattekonsern -190 000 ...Årsredovisning · 2025-12-31
OwnershipNetNordic Holding AS owns all 1 000 shares, i.e. 100% of the capital and votes. — NetNordic Holding AS 1000 100 % 100 %Årsredovisning · 2025-12-31
SubsidiaryThe company owns 100% of NetNordic Group AS, which in turn owns 100% of the remaining group companies. — NN Group Holding AS eier 100% av...Årsredovisning · 2025-12-31
Share capitalA capital increase in 2025 added NOK 20 000 of share capital and NOK 121 051 925 of share premium, totalling NOK 121 071 925. — Kapitalfo...Årsredovisning · 2025-12-31
Share capitalShare capital at 31.12.2025 is NOK 1 140 000 consisting of 1 000 ordinary shares, all with equal rights. — Alle aksjene gir samme rettigh...Årsredovisning · 2025-12-31
Pledge or guaranteeBook value of pledged assets is disclosed (fixed assets, inventory and trade receivables) in connection with the interest-bearing long-te...Årsredovisning · 2025-12-31
Loan or financingInterest-bearing long-term debt is a Danske Bank term loan of NOK 338 000 000 nominal maturing August 2027, net of capitalised establishm...Årsredovisning · 2025-12-31
Loan or financingThe loan agreement is subject to leverage ratio and interest cover ratio covenants measured on adjusted EBITDA. — 2.interest cover ratio:...Årsredovisning · 2025-12-31
Deferred taxA deferred tax asset of NOK 5 636 934 (22%) is recognised, unchanged from the prior year. — Utsatt skattefordel (22%) -5 636 934 -5 636...Årsredovisning · 2025-12-31
Deferred taxPart of the deferred tax asset, including an accumulated tax loss carryforward, is not recognised in the balance sheet. — Inngar ikke i b...Årsredovisning · 2025-12-31
RestructuringNetNordic Care AS was demerged out of NetNordic Norway AS with effect from 01.01.2025. — NetNordic Care AS ble utfisjonert fraÅrsredovisning · 2025-12-31
Related partyGroup companies charged intra-group interest expense of NOK 5 538 459 in 2025 (NOK 2 519 776 in 2024). — Rentekostnad til foretakisamme k...Årsredovisning · 2025-12-31
Related partyDebt to companies in the same group amounted to NOK 97 500 083 at year end. — kr 97 500 083 ved arsslutt.Årsredovisning · 2025-12-31
OwnershipConsolidated accounts are prepared by the parent NetNordic Holding AS and may be obtained from its address at Vollsveien 2B, Lysaker. — K...Årsredovisning · 2025-12-31
DividendThe result for the year was allocated to other equity; no dividend distribution is shown. — Overforinger Avsatt til annen egenkapital 1...Årsredovisning · 2025-12-31
OtherThe company has no restricted bank deposits at 31.12.2025 and nil bank balance. — Selskapetharingenbundne midlerper31.12.2025Årsredovisning · 2025-12-31
Audit opinionErnst & Young AS issued an unmodified opinion that the financial statements give a true and fair view of the company's financial position...Årsredovisning · 2023-12-31
OwnershipThe company is a 100% owned subsidiary of NetNordic Holding AS. — NN Group Holding AS er et 100% eiet datterselskap av NetNordic Holding AS.Årsredovisning · 2023-12-31
SubsidiaryThe company owns 100% of NetNordic Group AS, which in turn owns the remaining group companies. — NN Group Holding AS eier 100% av aksjene...Årsredovisning · 2023-12-31
Share capitalShare capital is NOK 1 100 010 divided into 1 100 shares with a nominal value of NOK 1.01 each. — Aksjekaptialen pa NOK 1 100 010 bestar ...Årsredovisning · 2023-12-31
Staff numbersThe company had no employees. — Det er ingen ansatte i NN Group Holding AS.Årsredovisning · 2023-12-31
DividendThe year's loss of TNOK 27 899 is covered by other equity; no dividend is proposed. — Arets underskudd pa TNOK 27 899 dekkes av annen ege...Årsredovisning · 2023-12-31
Related partyOutstanding intra-group balances between NetNordic Holding AS and NN Group Holding AS were resolved by conversion to equity under a Trans...Årsredovisning · 2023-12-31
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