AS · grundat 2017BærumModerbolag · 2 dotterbolaghette SUN MIDCO AS →2018
Brreg · companies
personalserien visas efter två registerändringar
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Brreg · company_people
1 registrerad roll
| Styrets leder | Hannah Gunvor Jacobsen Flera styrelser Serieentreprenör VD | 2022-11-24 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | |||
| Rörelseresultat | −285 | ||
| Resultat före skatt | −171 | ||
| Årets resultat | −184 | ||
| Summa tillgångar | 7 616 997 | ||
| Summa eget kapital | 7 616 919 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | |||||||
| Rörelseresultat | −97 | −398 | −226 | −285 | |||
| Resultat före skatt | 1 412 | 1 201 | 1 368 | −171 | |||
| Årets resultat | 1 102 | 937 | 1 067 | −184 | |||
| Summa tillgångar | 1 752 716 | 1 756 468 | 2 631 937 | 7 616 997 | |||
| Summa eget kapital | 1 750 689 | 1 753 808 | 2 630 548 | 7 616 919 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-18 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| SUMMA CIRCULAR HOLDCO AS | 60 | 63 | — |
| NG TOPCO AS | — | — | — |
| GN INVEST 2 AS | 5 | 3 | — |
| GN INVEST 3 AS | — | — | — |
| VEE EIENDOM AS | 1 | 1 | — |
| TERJE ØSTDAL INVEST AS | 1 | 0 | — |
| SASKALI AS | 0 | 0 | — |
| ØSTDAL AS | 0 | 0 | — |
| CI XII AS | — | — | — |
| ELLIE AS | 0 | 0 | — |
| + 33 mindre ägare |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| SUMMA CIRCULAR HOLDCO AS | — | — | — | 63 | 60 | 63 | — |
| NG TOPCO AS | 63 | 63 | 63 | — | — | — | — |
| GN INVEST 2 AS | 2 | 2 | 2 | 2 | 5 | 3 | — |
| GN INVEST 3 AS | 1 | 1 | 1 | 1 | — | — | — |
| VEE EIENDOM AS | 0 | 0 | 0 | 0 | 1 | 1 | — |
| TERJE ØSTDAL INVEST AS | 0 | 0 | 0 | 0 | 1 | 0 | — |
| SASKALI AS | 0 | 0 | 0 | 0 | 0 | 0 | — |
| ØSTDAL AS | 0 | 0 | 0 | 0 | 0 | 0 | — |
| CI XII AS | 0 | 0 | 0 | 0 | — | — | — |
| ELLIE AS | 0 | 0 | 0 | 0 | 0 | 0 | — |
| + 33 mindre ägare |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| redovisningskonsult ECIT NORIAN AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| redovisningskonsult ECIT NORIAN AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 38.210 ↔ 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 · 2026-08-19
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning —Koncernresultat kr -153.9MVunna anbud 0Sammanräknat över moderbolaget + 2 dotterbolag — NG Holdco AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| NG Holdco AS | 100% | ||
| Norsk Gjenvinning Norge AS | 100% | Materials recovery |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerPricewaterhouseCoopers AS0 årsarbetskraftersignerad: Hannah Gunvor Jacobsen
Regnskapsregisteret (årsberetning) · company_annual_reports
19 noteringar från förvaltningsberättelsen
| Audit opinion | PricewaterhouseCoopers AS, signed by state authorised auditor Hallvard Helgetun, issued the audit report with an unmodified conclusion. | “PricewaterhouseCoopers AS, org.no.: 987 009 713 MVA,Statsautoriserte revisorer og medlemmer av Den norske Revisorforening” |
| Ownership | Summa Circular Holdco AS is the majority owner with 91.89 % of the shares. | “Selskapets majoritetseier er Summa Circular Holdco AS med 91.89 % eierandel (831 385 022).” |
| Ownership | The company is part of the Summa Circular Holdco AS group and is a subsidiary of that company. | “NG Midco AS inngar i konsernet Summa Circular Holdco AS.” |
| Share capital | Share capital is TNOK 314 111 divided into 31 411 116 shares of NOK 10 each. | “Aksjekapitalen pa TNOK 314 111 bestar av 31 411 116 aksjer a kr. 10.” |
| Share capital | Preference shares have priority to any distribution from the company, including capital reduction or dividend. | “Preferanseaksjene har fortrinnsrett pa enhver form for utdeling fra selskapet, herunder ved” |
| Share capital | Equity increased in 2025 by TNOK 11 433 through a capital change (share capital TNOK 302 and share premium TNOK 11 131). | “Kapitalendring 2025 302 11 131 11433” |
| Subsidiary | The company holds 100 % of NG Holdco AS (Lysaker), booked at TNOK 7 614 080 with a loss of TNOK 2 205 last year. | “NG Holdco AS Lysaker 100% 7595 489 -2 205 7 614 080” |
| Related party | The company has intra-group loans receivable and payable bearing interest of 8 % per annum. | “Selskapet har inn- og utlan med selskaper i samme konsern. Disse lanene belastes med 8% rente p.a.” |
| Related party | An agreement with subsidiary Norsk Gjenvinning Norge AS covers administrative services, but the company was not charged for these in 2025. | “Selskapet har inngatt en avtale med datterselskapet Norsk Gjenvinning Norge AS for leie av administrative” |
| Related party | Costs related to management fee to related parties amounted to TNOK -170 in 2025 (nil in 2024). | “Kostnadertilknyttetmanagementfee” |
| Dividend | The board proposes the loss of TNOK -184 to be transferred to other equity, with no dividend and no group contribution. | “Styret foreslar folgende disponering av arsresultatet i NG Midco AS (i TNOK):” |
| Staff numbers | The company had 0.00 man-years in the financial year and no employees. | “Antall 0.00 arsverki regnskapsaret” |
| Staff numbers | The board's report states there are no employees in the company. | “Det er ingen ansatte i selskapet.” |
| Remuneration | Auditor remuneration for 2025 was TNOK 57 for statutory audit and TNOK 112 in total (TNOK 210 in 2024). | “Lovpalagt revisjon(inkl.teknisk bistand med arsregnskap) 57 66” |
| Going concern | The company has no operations and is described as being in a sound economic and financial position. | “Selskapet er ien sunn okonomisk og finansiell stilling.” |
| Post balance sheet event | The board is not aware of any material events after the balance sheet date affecting the assessment of the company's result and financial position. | “Styreterikke kjentmed at deterinntradt vesentlige forhold etterregnskapsarets utlop som erav” |
| Deferred tax | Deferred tax asset from the accumulated tax loss carryforward is not recognised in the balance sheet. | “I henhold til god regnskapsskikkbalansefores ikke utsatt skattefordel.” |
| Pledge or guarantee | There are no restricted bank deposits in either year. | “Herav bundne bankinnskudd o o” |
| Other | Liability insurance has been taken out for the board member, covering damages and defence costs up to SEK 100 million annually. | “Detertegnet ansvarsforsikringforstyretsmedlem.Forsikringengjelderkravvedrorende forsikredes” |
registrerad 2017-11-13
Brreg · companies
registerlogg · 30 händelser
| 2026-07-18 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | PricewaterhouseCoopers AS, signed by state authorised auditor Hallvard Helgetun, issued the audit report with an unmodified conclusion. —... |
| 2025-12-31 | rapport | Ownership | Summa Circular Holdco AS is the majority owner with 91.89 % of the shares. — Selskapets majoritetseier er Summa Circular Holdco AS med 91... |
| 2025-12-31 | rapport | Ownership | The company is part of the Summa Circular Holdco AS group and is a subsidiary of that company. — NG Midco AS inngar i konsernet Summa Cir... |
| 2025-12-31 | rapport | Share capital | Share capital is TNOK 314 111 divided into 31 411 116 shares of NOK 10 each. — Aksjekapitalen pa TNOK 314 111 bestar av 31 411 116 aksjer... |
| 2025-12-31 | rapport | Share capital | Preference shares have priority to any distribution from the company, including capital reduction or dividend. — Preferanseaksjene har fo... |
| 2025-12-31 | rapport | Share capital | Equity increased in 2025 by TNOK 11 433 through a capital change (share capital TNOK 302 and share premium TNOK 11 131). — Kapitalendring... |
| 2025-12-31 | rapport | Subsidiary | The company holds 100 % of NG Holdco AS (Lysaker), booked at TNOK 7 614 080 with a loss of TNOK 2 205 last year. — NG Holdco AS Lysaker ... |
| 2025-12-31 | rapport | Related party | The company has intra-group loans receivable and payable bearing interest of 8 % per annum. — Selskapet har inn- og utlan med selskaper i... |
| 2025-12-31 | rapport | Related party | An agreement with subsidiary Norsk Gjenvinning Norge AS covers administrative services, but the company was not charged for these in 2025... |
| 2025-12-31 | rapport | Related party | Costs related to management fee to related parties amounted to TNOK -170 in 2025 (nil in 2024). — Kostnadertilknyttetmanagementfee |
| 2025-12-31 | rapport | Dividend | The board proposes the loss of TNOK -184 to be transferred to other equity, with no dividend and no group contribution. — Styret foreslar... |
| 2025-12-31 | rapport | Staff numbers | The company had 0.00 man-years in the financial year and no employees. — Antall 0.00 arsverki regnskapsaret |
| 2025-12-31 | rapport | Staff numbers | The board's report states there are no employees in the company. — Det er ingen ansatte i selskapet. |
| 2025-12-31 | rapport | Remuneration | Auditor remuneration for 2025 was TNOK 57 for statutory audit and TNOK 112 in total (TNOK 210 in 2024). — Lovpalagt revisjon(inkl.teknisk... |
| 2025-12-31 | rapport | Going concern | The company has no operations and is described as being in a sound economic and financial position. — Selskapet er ien sunn okonomisk og ... |
| 2025-12-31 | rapport | Post balance sheet event | The board is not aware of any material events after the balance sheet date affecting the assessment of the company's result and financial... |
| 2025-12-31 | rapport | Deferred tax | Deferred tax asset from the accumulated tax loss carryforward is not recognised in the balance sheet. — I henhold til god regnskapsskikkb... |
| 2025-12-31 | rapport | Pledge or guarantee | There are no restricted bank deposits in either year. — Herav bundne bankinnskudd o o |
| 2025-12-31 | rapport | Other | Liability insurance has been taken out for the board member, covering damages and defence costs up to SEK 100 million annually. — Deterte... |
| 2023-12-31 | rapport | Audit opinion | PwC issued an unmodified audit opinion stating the accounts give a true and fair view. — Ettervarmeningoppfyllerarsregnskapetgjeldendelov... |
| 2023-12-31 | rapport | Ownership | Summa Circular Holdco AS is the majority owner with 88.5% of the shares. — Selskapets majoritetseier er Summa Circular Holdco AS med 88,5... |
| 2023-12-31 | rapport | Going concern | The board states the company is in a sound economic and financial position, with no going-concern doubt. — sammenheng med underliggende d... |
| 2023-12-31 | rapport | Related party | The company has intercompany loans within the group bearing 8% interest per annum. — Selskapet har inn- og utlan med selskaper i samme ko... |
| 2023-12-31 | rapport | Related party | A group contribution of TNOK 1 368 was distributed as part of the allocation of the result. — Avgittkonsernbidrag 1368,- |
| 2023-12-31 | rapport | Staff numbers | The company has no employees; administrative services are provided by the subsidiary. — Det er ingen ansatte i selskapet. |
| 2023-12-31 | rapport | Remuneration | Auditor remuneration for statutory audit was TNOK 51 in 2023 (TNOK 50 in 2022), total fees TNOK 121. — Lovpalagt revisjon(inkl. teknisk b... |
| 2023-12-31 | rapport | Subsidiary | The sole subsidiary is Norsk Gjenvinning Norge AS, 100% owned, carried at TNOK 2 610 959. — Norsk Gjenvinning Norge AS Balansefort verdi... |
| 2023-12-31 | rapport | Share capital | A capital increase carried out in 2023 was not registered at 31.12.2023. — Det er i 2023 foretatt kapitalforhoyelse som ikke er registrer... |
| 2023-12-31 | rapport | Share capital | Preference shares have priority to any distribution from the company, including capital reduction and dividend. — Preferanseaksjene har f... |
Skiwo · company_events