AS · grundat 2021OsloModerbolag · 3 dotterbolaghette INCEPTUM 1385 AS →2021
Brreg · companies
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Brreg · company_people
6 registrerade roller
| Styrets leder | Tor Erling Gunnerød Flera styrelser | 2023-06-13 | |
| Styremedlem | Egil Messmer Flera styrelser | 2023-06-13 | |
| Styremedlem | Anders Lindvall Flera styrelser | 2023-06-13 | |
| Styremedlem | Peter Olof Tollstadius Flera styrelser | 2023-06-13 | |
| Styremedlem | Martin Firing Jørgensen Flera styrelser | 2023-06-13 | |
| Styremedlem | Stina Inger Maria Porsgaard | 2023-06-13 |
NOK, belopp i tusental
inlämnat koncernbokslut
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | |||
| Rörelseresultat | −2 632 | ||
| Resultat före skatt | 45 409 | ||
| Årets resultat | 34 951 | ||
| Summa tillgångar | 993 585 | ||
| Summa eget kapital | 869 464 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 0 | 0 | 0 | ||||
| Rörelseresultat | −30 | −402 | −1 824 | −2 632 | |||
| Resultat före skatt | −30 | 20 304 | 34 236 | 45 409 | |||
| Årets resultat | −30 | 15 851 | 26 391 | 34 951 | |||
| Summa tillgångar | 446 530 | 646 604 | 870 663 | 993 585 | |||
| Summa eget kapital | 446 470 | 619 826 | 782 901 | 869 464 |
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 607 113 | ||
| Rörelseresultat | −28 477 | ||
| Resultat före skatt | −86 405 | ||
| Årets resultat | −76 971 | ||
| Summa tillgångar | 1 777 182 | ||
| Summa eget kapital | 674 293 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 8 239 | 175 067 | 339 424 | 607 113 | |||
| Rörelseresultat | −4 184 | 8 486 | 402 | −28 477 | |||
| Resultat före skatt | −12 432 | 32 | −28 676 | −86 405 | |||
| Årets resultat | −9 697 | −10 359 | −31 578 | −76 971 | |||
| Summa tillgångar | 627 845 | 968 671 | 1 425 412 | 1 777 182 | |||
| Summa eget kapital | 436 084 | 583 624 | 689 658 | 674 293 |
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
registerlogg · pengar
| 2026-08-14 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| LOMA HOLDING COMPANY AS | 19 | 19 | — |
| MESSMER INVEST AS | 8 | 8 | — |
| GRANLI INVEST AS | 5 | 5 | — |
| BUEST AS | — | — | — |
| FRISAK INVEST AS | — | — | — |
| LIND FORVALTNING AS | — | — | — |
| MABETA AS | — | — | — |
| CIC HOLDING AS · själv | 1 | 1 | — |
| CEO AS | 0 | 0 | — |
| TDF INVEST AS | 0 | 0 | — |
| + 11 mindre ägare |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| LOMA HOLDING COMPANY AS | — | — | 20 | 20 | 19 | 19 | — |
| MESSMER INVEST AS | — | 7 | 7 | 8 | 8 | 8 | — |
| GRANLI INVEST AS | — | 5 | 5 | 5 | 5 | 5 | — |
| BUEST AS | — | 5 | — | — | — | — | — |
| FRISAK INVEST AS | — | 5 | — | — | — | — | — |
| LIND FORVALTNING AS | — | 5 | — | — | — | — | — |
| MABETA AS | — | 5 | — | — | — | — | — |
| CIC HOLDING AS · själv | — | — | — | 1 | 1 | 1 | — |
| CEO AS | — | — | — | 0 | 0 | 0 | — |
| TDF INVEST AS | — | — | — | 0 | 0 | 0 | — |
| + 11 mindre ägare |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| redovisningskonsult ECONIO AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| redovisningskonsult ECONIO AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 55.100 ↔ 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 · aktualitet okänd
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
| Cic Group AS | 100% | Hotels and similar accommodation | |
| Cic Germany Holding AS | 100% | kr 0 | |
| MG Holdco AS | 70% | Rental and operating of own or leased real estate | kr 0 |
| Cic Holding AS | 1.1% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2024revision: Inga reservationerPricewaterhouseCoopers AS289 årsarbetskraftersignerad: Tor Erling Gunnerød, Egil Messmer, Peter Olof Tollstadius, Anders Lindvall, Martin Firing Jørgensen, Stina Inger Maria Porsgaard
Regnskapsregisteret (årsberetning) · company_annual_reports
20 noteringar från förvaltningsberättelsen
| Audit opinion | PwC issues an unmodified opinion, stating the group accounts give a true and fair view as at 31 December 2024. | “girkonsernregnskapet etrettvisendebilde avkonsernets finansielle stillingper 31. desember 2024” |
| Audit opinion | The auditor has nothing to report regarding the board's annual report (other information). | “Vi har ingenting a rapportere i sa henseende.” |
| Going concern | The board confirms the accounts are prepared on a going-concern basis and that the assumption is present. | “Arsregnskapet for 2024 er satt opp under forutsetning av fortsatt drift.” |
| Other | The board reports an equity ratio of 87% and satisfactory liquidity. | “egenkapitalandel pa 87% og likviditeten er tilfredsstillende.” |
| Other | Financial risk is assessed as low because of the high equity ratio. | “Det er vurdert at seiskapet har lav finansiell risiko da seiskapet har en hoy egenkapitalandel.” |
| Share capital | Share capital is NOK 1 648 573 divided into 1 648 573 shares of NOK 1. | “Aksjekapitalen pa kr 1 648 573 bestarav 1 648 573 aksjera kr 1.” |
| Ownership | Norvestor VI SCSp holds 57.4% and Loma Holding Company AS 19.1% of the shares at year end. | “Norvestor VI SCSO Loma Holding Company AS 314155 09896 57,4 % 19,1 %” |
| Share capital | During 2024 the company carried out a capital increase of NOK 48 000 721 and sold own shares for NOK 3 611 855. | “Salg av egne aksjer” |
| Staff numbers | Average full-time equivalents were 289 in the group and 0 in the parent company. | “Gjenomsnittig antalarsverk ilepet a regnskapsaret har vart 289for konsernet og Oformorseskapet” |
| Remuneration | There are no share-value-based remuneration agreements with the general manager or the board. | “Det eksistereringen avtaler om aksjeverdibasert godtgjerelse ildaglig leder ller styret.” |
| Remuneration | The parent company has no employees. | “Selskapet har ingen ansatte.” |
| Remuneration | Fees expensed to the auditor are disclosed excluding VAT (parent audit NOK 804 083, group total NOK 4 188 502). | “Kostnadsfort godtgjorelse til revisor eksl mva” |
| Pledge or guarantee | Group debt of NOK 825 604 626 is secured by pledge, with pledged assets of NOK 1 369 707 487 book value. | “Balansefert verdi av pantsatte eiendeler” |
| Loan or financing | The group's external debt falls due in 2029. | “Konsemets eksteme gjeld forfller i 2029” |
| Related party | Dividends/group contributions from subsidiaries are recognised in the same year as the subsidiary provides for the amount; the parent received and paid group contributions in the year. | “Utbytte/konsernbidrag fra datterselskap regnskapsferes det samme aret som datterselskapet avsetter belepet.” |
| Impairment | Goodwill arose on the acquisition of subsidiaries and is amortised over expected useful life; group amortisation of goodwill was NOK 30 220 662. | “Goodwill har oppstatt i forbindelse med kjep av datterselskap. Goodwill avskrives over forventet levetid.” |
| Subsidiary | The note lists the subsidiaries included in consolidation across Norway, Denmark and Sweden. | “Felgende datterselskap inngar i konsolideringen” |
| Other | Liability insurance has been taken out for board members and the general manager. | “Det er tegnet forsikring for styretsmedlemmer og daglig lederfor deresmulige erstatningsansvar” |
| Other | The company's pension arrangement is a defined contribution scheme satisfying the mandatory occupational pension law. | “Selskapets pensjonsordning ereninnskudsordning.” |
| Other | The most central risks are seen as rising inflation, uncertain financing costs and access to qualified personnel. | “et usikre utsikter for selskapets finansieringskostnader, samt tilgangen pa ressurser i form av kvalifisert personell.” |
registrerad 2021-11-13
Brreg · companies
registerlogg · 30 händelser
| 2026-08-14 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024-12-31 | rapport | Audit opinion | PwC issues an unmodified opinion, stating the group accounts give a true and fair view as at 31 December 2024. — girkonsernregnskapet etr... |
| 2024-12-31 | rapport | Audit opinion | The auditor has nothing to report regarding the board's annual report (other information). — Vi har ingenting a rapportere i sa henseende. |
| 2024-12-31 | rapport | Going concern | The board confirms the accounts are prepared on a going-concern basis and that the assumption is present. — Arsregnskapet for 2024 er sat... |
| 2024-12-31 | rapport | Other | The board reports an equity ratio of 87% and satisfactory liquidity. — egenkapitalandel pa 87% og likviditeten er tilfredsstillende. |
| 2024-12-31 | rapport | Other | Financial risk is assessed as low because of the high equity ratio. — Det er vurdert at seiskapet har lav finansiell risiko da seiskapet ... |
| 2024-12-31 | rapport | Share capital | Share capital is NOK 1 648 573 divided into 1 648 573 shares of NOK 1. — Aksjekapitalen pa kr 1 648 573 bestarav 1 648 573 aksjera kr 1. |
| 2024-12-31 | rapport | Ownership | Norvestor VI SCSp holds 57.4% and Loma Holding Company AS 19.1% of the shares at year end. — Norvestor VI SCSO Loma Holding Company AS ... |
| 2024-12-31 | rapport | Share capital | During 2024 the company carried out a capital increase of NOK 48 000 721 and sold own shares for NOK 3 611 855. — Salg av egne aksjer |
| 2024-12-31 | rapport | Staff numbers | Average full-time equivalents were 289 in the group and 0 in the parent company. — Gjenomsnittig antalarsverk ilepet a regnskapsaret har ... |
| 2024-12-31 | rapport | Remuneration | There are no share-value-based remuneration agreements with the general manager or the board. — Det eksistereringen avtaler om aksjeverdi... |
| 2024-12-31 | rapport | Remuneration | The parent company has no employees. — Selskapet har ingen ansatte. |
| 2024-12-31 | rapport | Remuneration | Fees expensed to the auditor are disclosed excluding VAT (parent audit NOK 804 083, group total NOK 4 188 502). — Kostnadsfort godtgjorel... |
| 2024-12-31 | rapport | Pledge or guarantee | Group debt of NOK 825 604 626 is secured by pledge, with pledged assets of NOK 1 369 707 487 book value. — Balansefert verdi av pantsatte... |
| 2024-12-31 | rapport | Loan or financing | The group's external debt falls due in 2029. — Konsemets eksteme gjeld forfller i 2029 |
| 2024-12-31 | rapport | Related party | Dividends/group contributions from subsidiaries are recognised in the same year as the subsidiary provides for the amount; the parent rec... |
| 2024-12-31 | rapport | Impairment | Goodwill arose on the acquisition of subsidiaries and is amortised over expected useful life; group amortisation of goodwill was NOK 30 2... |
| 2024-12-31 | rapport | Subsidiary | The note lists the subsidiaries included in consolidation across Norway, Denmark and Sweden. — Felgende datterselskap inngar i konsolider... |
| 2024-12-31 | rapport | Other | Liability insurance has been taken out for board members and the general manager. — Det er tegnet forsikring for styretsmedlemmer og dagl... |
| 2024-12-31 | rapport | Other | The company's pension arrangement is a defined contribution scheme satisfying the mandatory occupational pension law. — Selskapets pensjo... |
| 2024-12-31 | rapport | Other | The most central risks are seen as rising inflation, uncertain financing costs and access to qualified personnel. — et usikre utsikter fo... |
| 2023-12-31 | rapport | Audit opinion | PricewaterhouseCoopers AS issued an unmodified audit opinion on the parent and consolidated financial statements for 2023. — Vi har revid... |
| 2023-12-31 | rapport | Going concern | The board confirms the 2023 accounts are prepared on a going-concern basis and that the assumption is present. — Arsregnskapetfor2023ersa... |
| 2023-12-31 | rapport | Share capital | Share capital consists of 999 999 shares of NOK 1 according to note 9 (balance sheet shows share capital of NOK 1 576 250 after capital i... |
| 2023-12-31 | rapport | Ownership | Largest shareholder is Norvestor VIII SCSp with 893 168 shares, 56.7 % of the company. — Norvestor VIlI SCSO Styreleder Antall aksjer ... |
| 2023-12-31 | rapport | Share capital | During 2023 the company carried out a capital increase of NOK 149 999 058 and purchased own shares for NOK 13 315 784. — Kjep av egne aks... |
| 2023-12-31 | rapport | Dividend | No dividend was allocated; the whole result was transferred to other equity. — 26 391 333 15 850 534 Avsatt til annen EK Avsatt til ut... |
| 2023-12-31 | rapport | Staff numbers | Average number of man-years during the year was 164 for the group and 0 for the parent company. — Gjennomsnitlig antallarsverk i lepet av... |
| 2023-12-31 | rapport | Staff numbers | At year end the group had 335 employees, of which 221 (66 %) were women. — Selskapet har per utgangen av aret 335 ansatte, av disse er 22... |
| 2023-12-31 | rapport | Remuneration | Auditor's fee for statutory audit was NOK 365 556 in the parent and NOK 2 140 439 in the group, plus other assistance. — Lovpalagt revisj... |
Skiwo · company_events