Privat · Företag · Aksjeselskap
Ferd Brav Holding AS
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Moderbolag till 1 företagBrav AS
Aktivitetsenaste 24 mån
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Tidslinjealla källor
Audit opinionPricewaterhouseCoopers AS issued an audit report on the 2024 financial statements with an unmodified conclusion. — Viharrevidert arsregns...Årsredovisning · 2024-12-31
Audit opinionThe auditor states the board's report is consistent with the financial statements and contains required information. — · inneholder de op...Årsredovisning · 2024-12-31
Going concernThe board confirms the going concern assumption applies and has been used in preparing the accounts. — I samsvar med regnskapslovens 3-3...Årsredovisning · 2024-12-31
OwnershipAll shares in the company are owned by Ferd AS. — Alle aksjene eies av Ferd AS.Årsredovisning · 2024-12-31
Share capitalShare capital at 31.12.2024 consists of 30 000 shares of NOK 5. — Aksjekapitalen iFerd Brav Holding AS pr. 31.12.2024 bestar av 30 000 ak...Årsredovisning · 2024-12-31
Share capitalA capital increase of NOK 50 000 000 was carried out on 01.08.2024 (share capital 30 000, share premium 49 970 000). — Kapitalforheyelse ...Årsredovisning · 2024-12-31
Staff numbersThe company has no employees. — Selskapet har ingen ansatte.Årsredovisning · 2024-12-31
ImpairmentThe investment portfolio has been written down by NOK 520 639 152 as of 31.12.2024. — Portefeljien er skrevet ned med kr 520 639 152 pr 3...Årsredovisning · 2024-12-31
Related partyShort-term debt to parent Ferd AS amounted to 2 280 519 at year-end (1 877 968 prior year). — Kortsiktig gjeld til Ferd AS Sum -2 280 5...Årsredovisning · 2024-12-31
Related partyAdministrative services from Ferd AS and interest income/expense on the group account arrangement were charged during the year. — Adminis...Årsredovisning · 2024-12-31
Pledge or guaranteeAll group companies participating in the group account system are jointly and severally liable for the group's drawings. — Alle konsemsel...Årsredovisning · 2024-12-31
RemunerationAuditor's fee expensed for 2024 was NOK 14 375 including VAT. — Det er for 2024 kostnadsfert kr 14 375 ink. mva i revisjonshonorar.Årsredovisning · 2024-12-31
OtherLiability insurance has been taken out for board members with cover up to NOK 25 million per case. — Det er tegnet ansvarsforsikring for ...Årsredovisning · 2024-12-31
Post balance sheet eventThe board states no events after the balance sheet date are of significance for assessing the accounts. — Det er heller ike etter regnska...Årsredovisning · 2024-12-31
RestructuringDuring the year the subsidiary group refinanced its bank loan agreement and carried out a reorganisation of the brand organisation. — Ilp...Årsredovisning · 2024-12-31
OtherThe 2024 loss after tax of NOK -30 947 292 is proposed transferred from share premium. — 1 2024 hadde selskapet et resultat etter skattek...Årsredovisning · 2024-12-31
SubsidiaryThe company owns 100% of Brav AS (Lørenskog), book value 412 360 848, subsidiary equity 139 180 000 and result -69 232 000. — Datterselsk...Årsredovisning · 2024-12-31
Deferred taxA deferred tax asset of 516 639 (22%) is recognised on an accumulated tax loss carryforward of 2 348 360. — Utsatt skattefordel (22 %) -...Årsredovisning · 2024-12-31
OtherDemand for sports and outdoor goods fell in 2024, affecting the Brav group, whose focus is reducing inventory and costs. — Brav konsemet ...Årsredovisning · 2024-12-31
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion stating the accounts give a true and fair view as at 31 December 2022. — gir...Årsredovisning · 2022-12-31
Audit opinionThe audit was carried out in accordance with ISAs and the auditor had nothing to report on the board's report. — fremstar som vesentlig f...Årsredovisning · 2022-12-31
ImpairmentThe share portfolio (investment in subsidiary) was written down by NOK 151,940,931 as at 31 December 2022. — Portefeljen er skrevet ned m...Årsredovisning · 2022-12-31
OwnershipAll shares in Brav AS are owned by Ferd AS. — Alle aksjene eies av Ferd AS.Årsredovisning · 2022-12-31
OwnershipThe company is consolidated into the group accounts of Ferd JHA AS. — Selskapetinngari konsernregnskapet il Ferd JHA AS.Årsredovisning · 2022-12-31
Share capitalEquity at 31.12.2022 consists of share capital of NOK 120,000 and share premium of NOK 730,913,916, total NOK 731,033,916. — Egenkapital ...Årsredovisning · 2022-12-31
SubsidiaryBrav AS owns 100% of Brav Norway AS (Lørenskog), carried at NOK 731,059,069 with a 2022 result of -38,006,529. — Brav Norway AS Sum LOR...Årsredovisning · 2022-12-31
Related partyAdministrative services were purchased from parent Ferd AS for NOK 57,996 in 2022 (60,000 in 2021). — Administrative tjenester fra Ferd A...Årsredovisning · 2022-12-31
Related partyNet debt in the group cash pool to companies in the same group was NOK 76,301 at year end (4,595 prior year). — Netto gjeld i konsemkonto...Årsredovisning · 2022-12-31
Pledge or guaranteeAll group companies participating in the group account scheme are jointly and severally liable for the group's drawings. — har allekarakt...Årsredovisning · 2022-12-31
Restructuring2022 was marked by reorganisation of the German operations and the sale of the Russian business to local management after the invasion of...Årsredovisning · 2022-12-31
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