Privat · Företag · Aksjeselskap
NEPTUNE TOPCO AS
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KoncernredovisningNOK
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Regnskapsregisteret · company_revenue
Jobbannonser på NAV Arbeidsplassen12 MÅN
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NAV Arbeidsplassen · company_job_ad_months
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Doffin/TED · company_tender_wins
NyckeltalBrønnøysund
FY21FY22FY23FY24TREND
Omsättning0k0k———
Rörelseresultat-20k-1836k-1121k-1532k
Nettoresultat-14k-1519k-1020k-2278k
Regnskapsregisteret · company_revenue
PengarNOK
Omsättning
—
Rörelseresultat
−kr 1.53M
Nettoresultat
−kr 2.28M
Totala tillgångar
kr 922.4M
Eget kapital
kr 889.2M
FY2022 kr 0 vs FY2021 kr 0 · omsättning
Regnskapsregisteret · company_financials · RÅ2024 (företag)
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
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NAV + JobStream · company_hiring · Brreg · company_changes
Från räkenskapsår 2024
INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2024.
REVISIONGranskad av BDO AS.
BALANSEget kapital kr 889.2M.
Regnskapsregisteret + Brreg-roller · årsredovisnings-PDF:en är ett betalat Brønnøysund-dokument, så detta är inlämnade fakta, inte extraherad text
Tidslinjealla källor
Audit opinionBDO AS audited the company and group accounts and issued an unmodified opinion. — Vi har revidert NeptuneTopcoAS sittarsregnskap.Årsredovisning · 2024-12-31
OtherThe auditor added an 'other matters' paragraph noting the annual accounts were presented after the statutory deadline. — Selskapets arsre...Årsredovisning · 2024-12-31
Going concernThe board states the going concern assumption applies and the accounts are prepared on that basis. — Styret mener at forutsetningene for ...Årsredovisning · 2024-12-31
OwnershipThe company had four shareholders at 31.12.2024, controlled by the PE funds Summa Equity and Longship. — NEPTUNE TOPCO AS hadde 4 aksjona...Årsredovisning · 2024-12-31
Share capitalShare capital consists of ordinary and preference shares, total NOK 89 169 090 at par 0.10. — Aksjekapitalen i NEPTUNE TOPCO AS pr. 31.12...Årsredovisning · 2024-12-31
SubsidiaryNeptune Topco AS is the parent of the group; consolidated accounts available from the company's address. — NEPTUNE TOPCO AS er morselskap...Årsredovisning · 2024-12-31
Staff numbersThe parent company employed 0 FTEs in 2024 (2023: 0). — Selskapet har i 2024 sysselsatt 0 arsverk (2023: 0).Årsredovisning · 2024-12-31
Staff numbersThe group had 119.5 FTEs at the end of 2024 and no employees in the holding companies. — Neptune Bidco har ingen egne ansatte,men konsern...Årsredovisning · 2024-12-31
RemunerationThe parent's only payroll cost is board fees of NOK 600 000; no salary or personnel costs. — NEPTUNE TOPCO AS har ikke hatt lonns- eller ...Årsredovisning · 2024-12-31
RemunerationGroup note discloses remuneration to the group CEO (salary and bonus). — Godgjerelsetil konsersjef Lenn og bonus 2918 882 2024 226 5...Årsredovisning · 2024-12-31
DividendNo dividend; the loss for the year is transferred to other equity. — Avsatt tilannen egenkapital OVERFORINGER -2 277 918 -1 019 674Årsredovisning · 2024-12-31
Related partyA convertible loan of NOK 15 212 682 at 12% interest was taken from the owner funds Summa Equity Fund (No. 1, 2 & 3) on 22.04.2024, on-le...Årsredovisning · 2024-12-31
Loan or financingIn June 2024 Neptune Bidco refinanced with a new NOK 500 million bond loan, repaying NOK 300 million of bank debt. — I juni 2024 ble det ...Årsredovisning · 2024-12-31
Loan or financingThe group has an available revolving credit facility of NOK 40 million and the board considers liquidity sufficient. — en tilgjengelig tr...Årsredovisning · 2024-12-31
Pledge or guaranteeInventory is pledged as security for obligations. — Lagerbeholdringen er pantsatt soem sikerhet fo forplitelser, amfaer note om Pantstlle...Årsredovisning · 2024-12-31
OtherThe company has taken out liability insurance for board members and the CEO, capped at NOK 50 million. — Selskapet har tegnet forsikring ...Årsredovisning · 2024-12-31
Post balance sheet eventAn interest rate swap was entered into in 2025 hedging NOK 300 million (about 60% of interest-bearing debt) to fixed rate. — ikke benytte...Årsredovisning · 2024-12-31
OtherSigning of the 2024 accounts took place on 2 September 2025, after the statutory deadline. — Signering avarsregnskapet for 2024 skjer den...Årsredovisning · 2024-12-31
OtherThe delay is largely due to conversion to IFRS following listing of the group's bond loan on Oslo Børs. — Forsinkelsen skyldes i stor gra...Årsredovisning · 2024-12-31
ImpairmentGroup goodwill relates in its entirety to the acquisition of Nofitech Holding AS effective 1 September 2023 and is tested annually for im...Årsredovisning · 2024-12-31
Capitalised R&DNo material amounts related to research and development were expensed in the financial year or the prior year. — For regnskapsdt, ele for...Årsredovisning · 2024-12-31
OtherCustomer concentration: about 80% of turnover comes from four customers, mainly in Norwegian Fishfarming Technologies AS. — omsetningen g...Årsredovisning · 2024-12-31
Post balance sheet eventThe note on events after the balance sheet date states no events of such character were identified. — ville gitt vesentlige endringerisel...Årsredovisning · 2024-12-31
Audit opinionBDO AS issued an unmodified opinion on both the company and consolidated accounts, audited under ISAs. — Vi har gjennomfort revisjonen i ...Årsredovisning · 2023-12-31
Audit opinionThe auditor concludes the board's report is consistent with the financial statements and contains legally required information. — Basert ...Årsredovisning · 2023-12-31
Going concernThe board states the going-concern assumption is fulfilled and the accounts are prepared on that basis. — Styret mener at forutsetningene...Årsredovisning · 2023-12-31
OwnershipNeptune Topco AS was established in 2021 as a holding company owned by Summa Equity and Longship. — Neptune Topco AS ble etablert i2021, ...Årsredovisning · 2023-12-31
SubsidiaryNeptune Bidco acquired all shares in Nofitech Holding AS in August 2021. — 2021 alle aksjene i Nofitech Holding AS.Årsredovisning · 2023-12-31
Share capitalThe company has 891,690,896 shares with a nominal value of NOK 0.10 each. — Selskapet har 891 690 896 aksjer med pilydende kr 0,10 per ak...Årsredovisning · 2023-12-31
RemunerationRemuneration to the board in 2023 was NOK 684,600. — Godtgjareseti styret er 2023 kr 684 60.Årsredovisning · 2023-12-31
Skiwo · company_events
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Doffin/TED · company_tender_wins · 2026-08-03
Personer5 roller
STYRELSE · 5 ROLLER
Styrets lederTrond Williksen2026StyremedlemOda Skognes Høyland2026StyremedlemTore Valderhaug2026StyremedlemBernt Eivind Østhus2026StyremedlemEmelie Folkesson Norling2026endast registrerade roller · sökning efter webbplats-anställd väntar på crawlern
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Brreg · company_people
Struktur
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Aksjonærregisteret · company_ownership · båda riktningar
PlatsTrondheim
Trondheim
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