Privat · Företag · Aksjeselskap

S-Topco AS

AktivRegistrerad 2021Liknande företag →
Status
● Aktiv
Grundat
2021
Omsättning
kr 0
Rörelseresultat
kr -250k
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Aktivitetsenaste 24 mån

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Tidslinjealla källor

Audit opinionPwC issued an unmodified audit opinion on the 2024 financial statements, audited in accordance with ISAs. — Vihargjennomfertrevisjonenisa...Årsredovisning · 2024-12-31
Audit opinionThe auditor reports nothing to note regarding the board's report, which is consistent with the financial statements. — ·inneholder de opp...Årsredovisning · 2024-12-31
Going concernThe board confirms the going concern assumption applies and the accounts are prepared on that basis. — Arsregnskapet er satt opp under fo...Årsredovisning · 2024-12-31
OwnershipNorvestor VIII SCA SICAV-RAIF owns all 3,000 shares, i.e. 100% of the company. — Norvestor VIll SCA SICAV-RAIF 3000 100,00 OrdinaereÅrsredovisning · 2024-12-31
Share capitalShare capital at 31.12.2024 was NOK 30 900 with share premium of NOK 923 119 811 and total equity NOK 924 212 128. — Egenkapital 31.12.20...Årsredovisning · 2024-12-31
Loan or financingThe company received equity contributions during 2024, recognised as cash and non-cash contributions of NOK 5 806 020. — Kontantinnskudd/...Årsredovisning · 2024-12-31
SubsidiaryThe company holds a 57.85% stake in BST Group AB (Sweden), booked at NOK 922 931 665, with subsidiary result of -2 629 979 and equity of ...Årsredovisning · 2024-12-31
OtherNo consolidated financial statements were prepared, relying on the exemption for temporary ownership under the Accounting Act § 3-8. — fo...Årsredovisning · 2024-12-31
RemunerationNo salary or other remuneration was paid to senior personnel. — Det er ikke gittlonn, annen godtgjorelse mv.tilledende personer.Årsredovisning · 2024-12-31
Pledge or guaranteeNo loans or security have been provided to members of the governing bodies. — Det erikke gitt lan eller sikkerhetsstillelse til medlemmer...Årsredovisning · 2024-12-31
Related partyIntra-group balances with owner Norvestor VIII SCA SICAV-RAIF: receivable 24 430 and payable 28 062, net -3 632. — NorvestorVIlI SCA SICA...Årsredovisning · 2024-12-31
Staff numbersThe company had 0.00 man-years (no employees) during the financial year. — Antall arsverk i regnskapsaretÅrsredovisning · 2024-12-31
DividendThe profit for the year of NOK 384 373 was allocated to other equity; no dividend was proposed. — Overforinger Avsattil annen egenkapita...Årsredovisning · 2024-12-31
Deferred taxDeferred tax asset on the tax loss carryforward of NOK 10 018 618 is not recognised; deferred tax at 22% is nil. — Utsatt skatt 31.12.202...Årsredovisning · 2024-12-31
OtherAuditor remuneration for 2024 was NOK 57 500 for audit and NOK 47 375 for other services, total NOK 104 875. — Revisjon 57 500 47 375 ...Årsredovisning · 2024-12-31
OtherThe board states it has no directors' liability insurance as of the date of the report. — Styret har per dags dato ikke styreansvarsforsi...Årsredovisning · 2024-12-31
OtherThe company is an investment company whose activity consists of owning shares in BST Group AB, a leading Nordic fire protection group. — ...Årsredovisning · 2024-12-31
OtherThe company considers its liquidity good and expects owners to supply liquidity if investment activity increases. — Selskapet vurderer li...Årsredovisning · 2024-12-31
Audit opinionPwC issued an unmodified audit opinion for the 2023 financial statements. — EttervarmeningoppfyllerarsregnskapetgjeldendelovkravÅrsredovisning · 2023-12-31
Going concernThe board confirms the going concern assumption applies. — Arsregnskapet er satt opp under forutsetning om fortsatt drift og vi bekrefter...Årsredovisning · 2023-12-31
OwnershipNorvestor VIII SCSp holds all 3 000 shares (100 %) of the company. — NORVESTORVIIISCSP 3000Årsredovisning · 2023-12-31
Share capitalShare capital is NOK 30 600 divided into 3 000 ordinary shares of 10.2. — Ordinaere 3000 10,2 30 600Årsredovisning · 2023-12-31
Loan or financingA cash capital contribution of NOK 1 000 000 was made in 2023 (300 to share capital, 999 700 to share premium). — tingsinnskudd Kontanti...Årsredovisning · 2023-12-31
SubsidiaryThe company owns 59 % of BST Group AB, Sweden, carried at NOK 916 573 744. — BST Group AB Sverige 59% 44 572 1622 283 916 573 744Årsredovisning · 2023-12-31
OtherNo consolidated accounts are prepared, relying on the temporary-ownership exemption in the Accounting Act § 3-8. — for midlertidig eie et...Årsredovisning · 2023-12-31
RemunerationNo salary or other remuneration was paid to senior personnel. — Det er ikke gitt lonn, annen godtgjorelse mv. til ledende personer.Årsredovisning · 2023-12-31
Staff numbersThe company had no employees during the financial year. — Selskapet har ike hatt ansatte i lpet av regnskapsaret.Årsredovisning · 2023-12-31
Related partyIntercompany balances with Norvestor VII SCSp: receivable 24 430 and payable 28 062, net -3 632. — NorvestorVll SCSp Selskap Fordring ...Årsredovisning · 2023-12-31
Pledge or guaranteeNo loans or security have been given to senior personnel. — Er det gitt lan eller sikkerhetsstillelse til ledende personer: NeiÅrsredovisning · 2023-12-31
Deferred taxDeferred tax at 22 % is nil as the tax loss carryforward is not capitalised. — Utsatt skatt 31.12.2023 basert pa 22 % o o oÅrsredovisning · 2023-12-31
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